STEER DAVIES & GLEAVE HOLDINGS LTD
14-21 RUSHWORTH STREET, LONDON SE1 0RB- Active
- Private Limited Company
- Company No. 01937318
- Last Updated: 01 Mar 2024
Company Profile
STEER DAVIES & GLEAVE HOLDINGS LTD was incorporated on Thursday, August 8, 1985 as a Private Limited Company with registered address in LONDON. STEER DAVIES & GLEAVE HOLDINGS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 39 years 3 months.
| Name | STEER DAVIES & GLEAVE HOLDINGS LTD |
|---|---|
| Company number | 01937318 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-21 RUSHWORTH STREET LONDON SE1 0RB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Janet Elizabeth Goodland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Scott Christian Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Guy Thomas Stenhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Equiom (Guernsey) Limited Frances House, Sir William Place |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against STEER DAVIES & GLEAVE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEER DAVIES & GLEAVE HOLDINGS LTD | 08 Aug 1985 |
| HEATHROW CITYLINK LTD | 05 Nov 2007 |