DAVIES & SON OF SAVILE ROW LTD
38 SAVILE ROW, CITY OF WESTMINSTER W1S 3QE- Active
- Private Limited Company
- Company No. 08168186
- Last Updated: 01 Mar 2024
Company Profile
DAVIES & SON OF SAVILE ROW LTD was incorporated on Friday, August 3, 2012 as a Private Limited Company with registered address in CITY OF WESTMINSTER. DAVIES & SON OF SAVILE ROW LTD has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 12 years 3 months and 5 days.
| Name | DAVIES & SON OF SAVILE ROW LTD |
|---|---|
| Company number | 08168186 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 SAVILE ROW CITY OF WESTMINSTER W1S 3QE |
|---|---|
| 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 Graham Lawless Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Broadfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Lawless Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick James Murphy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Broadfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against DAVIES & SON OF SAVILE ROW LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVIES & SON OF SAVILE ROW LTD | 03 Aug 2012 |