DAVISERVICE LIMITED

Profile DAVISERVICE LIMITED

Actual on 01.12.2020
Company name
DAVISERVICE LIMITED
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Company number
03266540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR, 201 HAVERSTOCK HILL, ENGLAND, LONDON, NW3 4QG
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PSC and Officers DAVISERVICE LIMITED

Officers

(as of 19.09.2020)

DAVIS-ABREU, Betty Catherine
Status: Active
Appointed on: Monday, 06 December 2004
Correspondence address: 201 Haverstock Hill, England, London, NW3 4QG, 2nd Floor
Nationality: American
Role: Secretary
Occupation: Legal Assistant
DAVIS-ABREU, Betty Catherine
Status: Active
Appointed on: Monday, 06 December 2004
Correspondence address: 201 Haverstock Hill, England, London, NW3 4QG, 2nd Floor
Nationality: American
Date of birth: May 1974
Role: Director
Occupation: Teacher
Country of residence: United States
DAVIS, John Michael
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 201 Haverstock Hill, England, London, NW3 4QG, 2nd Floor
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chairman
Country of residence: United States
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 29 November 1996
Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
Role: Corporate Secretary
PAGE, Susan Margaret
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Monday, 06 December 2004
Correspondence address: 8 Colleyland, Chorleywood, Hertfordshire, Rickmansworth, WD3 5LL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Michael Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2nd Floor
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors