DAVIES SPECIALIST SERVICES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07206113
- Last Updated: 01 Mar 2024
Company Profile
DAVIES SPECIALIST SERVICES LIMITED was incorporated on Monday, March 29, 2010 as a Private Limited Company with registered address in LONDON. DAVIES SPECIALIST 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 14 years 7 months and 10 days.
| Name | DAVIES SPECIALIST SERVICES LIMITED |
|---|---|
| Company number | 07206113 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2010 |
| 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 1 Minster Court, Mincing Lane, EC3R 7AA |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES SPECIALIST SERVICES LIMITED | 29 Mar 2010 |
| CYNERGIE UK LIMITED | 13 Mar 2020 |
| DAVIES RESOURCING LIMITED | 04 Feb 2024 |