ELIZABETH DAVENPORT LIMITED

99 WARWICK ROAD, KENILWORTH  CV8 1HP
  • Active
  • Private Limited Company
  • Company No. 08272534
  • Last Updated: 01 Mar 2024

Company Profile

ELIZABETH DAVENPORT LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in KENILWORTH. ELIZABETH DAVENPORT LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 11 months and 25 days.

Name ELIZABETH DAVENPORT LIMITED
Company number 08272534
Company type Private Limited Company
Incorporation date 30 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 99 WARWICK ROAD
KENILWORTH
CV8 1HP
Country Of Origin ENGLAND

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
Nicholas James Luntley Nationality: British Dates: Monday, June 6, 2016 - present
significant influence or control
Mr Mark Kenneth Walmsley Nationality: English Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Benjamin Christopher Hartshorn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (279 days left)
Latest accounts 31 October 2023
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

No mortgages have been registered against ELIZABETH DAVENPORT LIMITED.

Previous Names

Name Change Date
ELIZABETH DAVENPORT LIMITED 30 Oct 2012