TOM DAVIES BESPOKE EYEWEAR LIMITED

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BP
  • Active
  • Private Limited Company
  • Company No. 06310718
  • Last Updated: 19 Mar 2024

Company Profile

TOM DAVIES BESPOKE EYEWEAR LIMITED was incorporated on Thursday, July 12, 2007 as a Private Limited Company with registered address in LONDON. TOM DAVIES BESPOKE EYEWEAR LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 17 years 2 months and 30 days.

Name TOM DAVIES BESPOKE EYEWEAR LIMITED
Company number 06310718
Company type Private Limited Company
Incorporation date 12 Jul 2007
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
Td Tom Davies Limited 20 Mortlake High Street, SW14 8JN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

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 26 July 2024
Last confirmation statement dated 12 July 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOM DAVIES BESPOKE EYEWEAR LIMITED 12 Jul 2007
TD TOM DAVIES INTERNATIONAL LIMITED 25 Nov 2015