DAVIDSON PROPERTY LIMITED

Profile DAVIDSON PROPERTY LIMITED

Actual on 01.09.2020
Company name
DAVIDSON PROPERTY LIMITED
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Company number
03874728
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Saturday, 09 November 2019 due by Saturday, 23 November 2019

Last statement dated Friday, 09 November 2018

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 ST. PAULS SQUARE, WEST MIDLANDS, BIRMINGHAM, B3 1QZ
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PSC and Officers DAVIDSON PROPERTY LIMITED

Officers

(as of 07.04.2020)

BURNS, Angela Carolyn
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: 33 The Pines, Staffordshire, Lichfield, WS14 9XA
Nationality: British
Role: Secretary
Occupation: Company Secretary
BURNS, Angela Carolyn
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: 33 The Pines, Staffordshire, Lichfield, WS14 9XA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
GRAY, Nicholas Michael
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: 93 Gould Firm Lane, Aldridge, West Midlands, Walsall, WS9 0LX
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
PEARSALL, Royston Howard
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: 26 Shortbutts Lane, Staffordshire, Lichfield, WS14 9BT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREWER, Kevin, Dr
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nicholas Michael Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham, 30
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Royston Howard Pearsall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham, 30
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Carolyn Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Birmingham, 30
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent