DAVEY AUTOS LIMITED

Overview

Company Name	DAVEY AUTOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01596537
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVEY AUTOS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAVEY AUTOS LIMITED located?

Registered Office Address	Labs Dockray 1-7 Dockray Place NW1 8QH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVEY AUTOS LIMITED?

Previous Company Names
Company Name	From	Until
JADEGREEN LIMITED	Nov 09, 1981	Nov 09, 1981

What are the latest accounts for DAVEY AUTOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAVEY AUTOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for DAVEY AUTOS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Full accounts made up to Mar 31, 2025	19 pages	AA

Oct 27, 2025	Appointment of Pierre Lallia as a director on Oct 23, 2025	2 pages	AP01

Oct 27, 2025	Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on Oct 23, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

May 03, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Registration of charge 015965370007, created on Sep 28, 2023	81 pages	MR01

Aug 09, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

May 05, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Sep 15, 2022	Satisfaction of charge 015965370005 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge 015965370006 in full	1 pages	MR04

Aug 09, 2022	Director's details changed for Mr Eylon Haim Garfunkel on Aug 05, 2022	2 pages	CH01

May 03, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Feb 24, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Feb 07, 2022	Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022	1 pages	TM02

Jan 24, 2022	Notification of Teddy Sagi as a person with significant control on Aug 26, 2021	2 pages	PSC01

Jan 24, 2022	Cessation of Centrepoint Management Limited as a person with significant control on Aug 26, 2021	1 pages	PSC07

Sep 13, 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021	2 pages	AP01

Sep 13, 2021	Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021	1 pages	TM01

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Nov 18, 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020	1 pages	AD01

Nov 04, 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD03

Nov 04, 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD02

View All Filings

Who are the officers of DAVEY AUTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARFUNKEL, Eylon Haim 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Dec 11, 2018		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	Lithuanian	1980-10	253372220048
LALLIA, Pierre 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Oct 23, 2025		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	United Kingdom	French	1976-11	341810990001
DAYYAN, Jozefin Yosefa Stables Market Chalk Farm Road NW1 8AH London	Oct 07, 2013	Mar 13, 2014	Secretary	Stables Market Chalk Farm Road NW1 8AH London				181915050001
GIBBONS, Anne Susan 17 Cavendish Drive HA8 7NR Edgware Middlesex	Jul 01, 1999	May 18, 2000	Secretary	17 Cavendish Drive HA8 7NR Edgware Middlesex		British		11838120001
GIBBONS, Shirley 22 Old Rectory Gardens HA8 7LS Edgware Middlesex		May 10, 1999	Secretary	22 Old Rectory Gardens HA8 7LS Edgware Middlesex		British		12806810001
JOORY, Charles 15 Harford Walk N2 0JB London	May 18, 2000	Jun 13, 2000	Secretary	15 Harford Walk N2 0JB London		British		46540670001
QUINN, Batsheva Hanna Stables Market Chalk Farm Road NW1 8AH London	Nov 07, 2005	Oct 28, 2013	Secretary	Stables Market Chalk Farm Road NW1 8AH London		British		109079220005
SHELLEY, Leon 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Jun 25, 2019	Feb 07, 2022	Secretary	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom				260081550001
STOCKER, Sarah Helena Christina 54 Canonbury Park North N1 2JT London	Apr 29, 2005	Nov 07, 2005	Secretary	54 Canonbury Park North N1 2JT London		British		72528160001
HARFORD SECRETARIAL LIMITED 15 Harford Walk N2 0JB London	Jun 13, 2000	Apr 29, 2005	Secretary	15 Harford Walk N2 0JB London				74628890001
AKKERMAN, Robert Camden Lock Place NW1 8AF London 54-56	Jun 20, 2017	Jul 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Australian	1977-2	223842500001
BENTOV, Yuda Stables Market Chalk Farm Road NW1 8AH London	May 18, 2000	Mar 13, 2014	Director	Stables Market Chalk Farm Road NW1 8AH London	United Kingdom	Danish	1950-2	76637340007
BROWN, David Anthony Camden Lock Place NW1 8AF London 54-56	Jul 21, 2016	Jun 21, 2017	Director	Camden Lock Place NW1 8AF London 54-56	England	British	1972-2	163139060001
GIBBONS, Michael Julius 22 Old Rectory Gardens HA8 7LS Edgware Middlesex		May 10, 1999	Director	22 Old Rectory Gardens HA8 7LS Edgware Middlesex		British	1924-12	12806820001
GIBBONS, Roger Stephen 17 Cavendish Drive HA8 7NR Edgware Middlesex	Jan 03, 1996	May 18, 2000	Director	17 Cavendish Drive HA8 7NR Edgware Middlesex	United Kingdom	British	1950-1	1550620001
GIBBONS, Roger Stephen 17 Cavendish Drive HA8 7NR Edgware Middlesex		Mar 31, 1992	Director	17 Cavendish Drive HA8 7NR Edgware Middlesex	United Kingdom	British	1950-1	1550620001
GIBBONS, Shirley 22 Old Rectory Gardens HA8 7LS Edgware Middlesex		May 10, 1999	Director	22 Old Rectory Gardens HA8 7LS Edgware Middlesex		British	1927-8	12806810001
GUPTA, Ashok Kumar 17 Barrass Close Enfield Island Village EN3 6WP Enfield Middlesex	Aug 20, 2004	Jan 21, 2005	Director	17 Barrass Close Enfield Island Village EN3 6WP Enfield Middlesex		British	1941-1	85443740001
LAWRENCE, James Wyndham Stuart 169 Oatland Drive KT13 9JY Weybridge Surrey	Jan 21, 2005	Feb 22, 2008	Director	169 Oatland Drive KT13 9JY Weybridge Surrey	England	British	1970-12	101106300003
MILOSAVLJEVIC, Margarita Nikolaeva 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Sep 06, 2021	Oct 23, 2025	Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	British	1984-8	287217910001
MORAVSKY, Chen Carlos Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Dec 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	British	1970-11	146693710008
NIRI, Sagi Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Nov 13, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Israeli	1971-9	246371370001
SHAHAR, Yaron Shalom 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Feb 21, 2019	Sep 06, 2021	Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Chief Executive Officer	Israeli	1975-2	255571990001
SHAMIR, Alon Camden Lock Place NW1 8AF London 54-56 England	Mar 13, 2014	Jul 22, 2016	Director	Camden Lock Place NW1 8AF London 54-56 England	England	Israeli	1970-8	180339970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVEY AUTOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teddy Sagi

Aug 26, 2021

1-7 Dockray Place

NW1 8QH London

Labs Dockray

United Kingdom

Nationality: Cypriot

Country of Residence: Cyprus

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Centrepoint Management Limited

Apr 06, 2016

Camden Lock Place

NW1 8AF London

54-56

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03647458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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