DAVIS BROWN LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 03604654
- Last Updated: 01 Mar 2024
Company Profile
DAVIS BROWN LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in LONDON. DAVIS BROWN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 26 years 2 months and 18 days.
| Name | DAVIS BROWN LIMITED |
|---|---|
| Company number | 03604654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 |
|---|---|
| Adelaide Jones & Co Limited Mortimer Street, W1T 3HS |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Charles Moon Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Antony Nigel How Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Davis Brown Properties Limited Margaret Street, W1W 8RB |
Dates: Thursday, June 30, 2016 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIS BROWN LIMITED | 27 Jul 1998 |