DAVSTONE (HOLDINGS) LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 00661782
- Last Updated: 01 Mar 2024
Company Profile
DAVSTONE (HOLDINGS) LIMITED was incorporated on Thursday, June 9, 1960 as a Private Limited Company with registered address in LONDON. DAVSTONE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 64 years 8 months and 15 days.
| Name | DAVSTONE (HOLDINGS) LIMITED |
|---|---|
| Company number | 00661782 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liamay Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Joseph Goldstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 71 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 59 |
Previous Names
| Name | Change Date |
|---|---|
| DAVSTONE (HOLDINGS) LIMITED | 09 Jun 1960 |