Menna Overview
Here’s a quick overview of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED 👀 — a London based business that started in 1969.
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
- Company statusactive
- Company No00963147
- Age56 years 9 months Incorporated 2 October 1969
- Officers4
Address
161 - 165, Greenwich High Road, London, SE10 8JA
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED is an active company incorporated on 2 October 1969 and based in London. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRICK, Mark | secretary | 30 Nov 2020 | |
| CARRICK, Mark | director | May 1968 | 16 Nov 2020 |
| DAVY, James Richard John | director | Jun 1967 | 01 Mar 1995 |
| DAVY, John Sydney Victor | director | Feb 1930 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davy & Company Ltd | 06 Apr 2016 |
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CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, LANGLEY-HUNT, Timothy Rochford are mutual persons.
CARRICK, Mark, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, FOX, Roger Granville, SMITH, William Anthony, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, DAVY, James Richard John, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel, EDWARDS, Bruce Caird are mutual persons.
CARRICK, Mark, DAVY, James Richard John, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, EDWARDS, Bruce Caird, FOX, Roger Granville, SMITH, William Anthony, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel, EDWARDS, Bruce Caird are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel, EDWARDS, Bruce Caird are mutual persons.
CARRICK, Mark, DAVY, James Richard John, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding, FOX, Roger Granville, MCKAIG, Rory Charles, SMITH, William Anthony, STONE, Kenneth Roy are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel, EDWARDS, Bruce Caird are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel, EDWARDS, Bruce Caird are mutual persons.
DAVY, James Richard John, DAVY, John Sydney Victor, CLARKE, Heather Margaret, MCDOWELL, Judith, RAMSDEN, Noel, SIEW, Eva Yee Wa, TAYLOR, Robert James Harding are mutual persons.
DAVY, John Sydney Victor are mutual persons.
CLARKE, Heather Margaret are mutual persons.
CLARKE, Heather Margaret are mutual persons.
TAYLOR, Robert James Harding are mutual persons.
TAYLOR, Robert James Harding, SMITH, William Anthony are mutual persons.
ALLEN, Margaret Elizabeth are mutual persons.
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WEIR, Sarah Jane are mutual persons.
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DAVY, James Richard John, DAVY, John Sydney Victor are mutual persons.
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DAVY, John Sydney Victor are mutual persons.
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Here’s a quick overview of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED 👀 — a London based business that started in 1969.