DAVENPORT ASSOCIATES TRUSTEES LIMITED
28 GROSVENOR STREET, LONDON W1K 4QR- Active
- Private Limited Company
- Company No. 12495791
- Last Updated: 01 Mar 2024
Company Profile
DAVENPORT ASSOCIATES TRUSTEES LIMITED was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in LONDON. DAVENPORT ASSOCIATES TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | DAVENPORT ASSOCIATES TRUSTEES LIMITED |
|---|---|
| Company number | 12495791 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 GROSVENOR STREET LONDON W1K 4QR |
|---|---|
| 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 |
|---|---|
| Lynne Pattinson Nationality: British |
Dates: Friday, December 1, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Davenport Nationality: British |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Scott Nationality: British |
Dates: Tuesday, May 19, 2020 - Friday, December 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Carol Ann Elliott Nationality: British |
Dates: Thursday, March 5, 2020 - Monday, June 21, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gabriel Reuben Nationality: British |
Dates: Thursday, March 5, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Simon Davenport Associates Limited Grosvenor Street |
Dates: Tuesday, March 3, 2020 - Thursday, March 5, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVENPORT ASSOCIATES TRUSTEES LIMITED | 03 Mar 2020 |