Menna Overview
Here’s a quick overview of DAVIE NORDIC YARDS LIMITED 👀 — a London based business that started in 2023.
DAVIE NORDIC YARDS LIMITED
- Company statusactive
- Company No14780525
- Age3 years 3 months Incorporated 4 April 2023
- Officers6
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
DAVIE NORDIC YARDS LIMITED is an active company incorporated on 4 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 21 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Capital Redomination Of Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Incorporation Company
3 Years Ago on 04 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| E.L. SERVICES LIMITED | corporate secretary | 04 Apr 2023 | |
| AUCLAIR, Vincent | director | Mar 1985 | 14 Mar 2024 |
| BURNS-O'BRIEN, Philip | director | Jul 1983 | 14 Mar 2024 |
| CURRAN, Michael Gerard | director | Sep 1961 | 02 Nov 2023 |
| DAVIES, James Toby | director | Apr 1971 | 02 Nov 2023 |
| PATTERSON, Maria Bernadette | director | Feb 1974 | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Of Quebec | 02 Nov 2023 | |
| Mrs Maria Bernadette Patterson | Feb 1974 | 04 Apr 2023 |
| Inocea Limited | 04 Apr 2023 |
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Here’s a quick overview of DAVIE NORDIC YARDS LIMITED 👀 — a London based business that started in 2023.