TD TOM DAVIES LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 04460778
- Last Updated: 01 Mar 2024
Company Profile
TD TOM DAVIES LIMITED was incorporated on Thursday, June 13, 2002 as a Private Limited Company with registered address in LONDON. TD TOM DAVIES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 22 years 3 months and 28 days.
| Name | TD TOM DAVIES LIMITED |
|---|---|
| Company number | 04460778 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Choong Kong Chan Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Richard Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TD TOM DAVIES LIMITED | 13 Jun 2002 |