DAVIES CONSULTING AND MANAGED SERVICES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 06786292
- Last Updated: 01 Mar 2024
Company Profile
DAVIES CONSULTING AND MANAGED SERVICES LIMITED was incorporated on Thursday, January 8, 2009 as a Private Limited Company with registered address in LONDON. DAVIES CONSULTING AND MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 10 months.
| Name | DAVIES CONSULTING AND MANAGED SERVICES LIMITED |
|---|---|
| Company number | 06786292 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| 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 |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Saturday, October 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr David John Leedham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Alan Havard Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES CONSULTING AND MANAGED SERVICES LIMITED | 08 Jan 2009 |
| EMBER SERVICES LIMITED | 26 Jan 2016 |
| EMBER GROUP LIMITED | 28 Jan 2021 |