DAVEY STONE BROADWAY MARKET LIMITED
Overview
| Company Name | DAVEY STONE BROADWAY MARKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05917126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVEY STONE BROADWAY MARKET LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DAVEY STONE BROADWAY MARKET LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVEY STONE BROADWAY MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASE PROPERTY MANAGEMENT LIMITED | Oct 15, 2008 | Oct 15, 2008 |
| BAILEY & STONE LIMITED | Aug 25, 2006 | Aug 25, 2006 |
What are the latest accounts for DAVEY STONE BROADWAY MARKET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DAVEY STONE BROADWAY MARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Simon Kenneth Stone as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis Mckale as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Kenneth Stone as a secretary on Mar 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Ian Doble as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Mar 18, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from First Floor 8B, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of DAVEY STONE BROADWAY MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 Middlesex England | 206759090001 | |||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 Middlesex England | United Kingdom | British | 65916170002 | |||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 Middlesex England | England | British | 171869070001 | |||||
| STONE, Simon Kenneth | Secretary | 257 Southlands Road Bickley BR1 2EG Bromley Kent | British | 99493060001 | ||||||
| MARSDALE, Benjamin James | Director | 48 High Street BR6 7BA Farnborough Village Kent | British | 118841330001 | ||||||
| MCKALE, Lewis | Director | Redgate Drive BR2 7BT Hayes 12 Kent | England | British | 131179430001 | |||||
| STONE, Simon Kenneth | Director | 257 Southlands Road Bickley BR1 2EG Bromley Kent | United Kingdom | British | 99493060001 |
Who are the persons with significant control of DAVEY STONE BROADWAY MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Apr 06, 2016 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
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Natures of Control
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Does DAVEY STONE BROADWAY MARKET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 09, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 151 charles street greenhithe kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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. - license: CC0