PAUL DAVIES LONDON LIMITED

Overview

Company Name	PAUL DAVIES LONDON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04488389
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002

Summary

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

What is the purpose of PAUL DAVIES LONDON LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PAUL DAVIES LONDON LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAUL DAVIES LONDON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PAUL DAVIES LONDON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 17, 2024
Next Confirmation Statement Due	Jul 31, 2024
Next Confirmation Statement Made Up To	Jul 17, 2023
Overdue	Yes

What are the latest filings for PAUL DAVIES LONDON LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 29, 2024	Termination of appointment of Lora Evans as a secretary on Jan 29, 2024	1 pages	TM02

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Apr 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

May 18, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022	1 pages	AD01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 09, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 17, 2020 with updates	5 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Withdrawal of a person with significant control statement on Jan 18, 2018	2 pages	PSC09

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 15, 2017	Notification of Paul Davies as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2017	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Dec 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PAUL DAVIES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Paul Avenue Princess Grace Apt 34 98000 Monaco No 5 Monaco	Jul 17, 2002		Director	Avenue Princess Grace Apt 34 98000 Monaco No 5 Monaco	Monaco	British	1964-11	Director	118555790004
EVANS, Lora 28 Bassett Road Ladbroke Grove W10 6JJ London	Aug 03, 2005	Jul 16, 2014	Secretary	28 Bassett Road Ladbroke Grove W10 6JJ London		British		Pa	101489500001
EVANS, Lora 28 Bassett Road Ladbroke Grove W10 6JJ London	Jul 12, 2005	Jan 29, 2024	Secretary	28 Bassett Road Ladbroke Grove W10 6JJ London		British		Pa	101489500001
STAFFORD, Gabriella 50 Chiswick Lane Chiswick W4 2JQ London	Jul 17, 2002	Jul 12, 2005	Secretary	50 Chiswick Lane Chiswick W4 2JQ London		British		Trainee Solicitor	118787530001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	120 East Road N1 6AA London					900023580001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 17, 2002	Jul 17, 2002	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL DAVIES LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Davies No.5 Avenue Princess Grace 98000 Monaco Apt A34 Monaco	Apr 06, 2016	No.5 Avenue Princess Grace 98000 Monaco Apt A34 Monaco	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAUL DAVIES LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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