General information

Name:

Ian Davenport Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03848333

Incorporation date: 1999-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03848333 is a registration number of Ian Davenport Limited. This company was registered as a Private Limited Company on 1999-09-21. This company has been present on the British market for the last twenty five years. The enterprise can be found at 5th Floor 40 Gracechurch Street in London. The zip code assigned is EC3V 0BT. This enterprise's declared SIC number is 65300 which stands for Pension funding. Ian Davenport Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The latest confirmation statement was released on Thu, 10th Aug 2023.

With regards to this particular firm, a variety of director's responsibilities have so far been carried out by Kim D. who was selected to lead the company in 1999. Since 1999-09-21 William S., had been functioning as a director for this specific firm until the resignation in 2000. Furthermore a different director, namely Alan T. quit twenty four years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Company staff

Role: Corporate Secretary

Appointed: 31 December 2006

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

Latest update: 15 April 2024

Kim D.

Role: Director

Appointed: 21 September 1999

Latest update: 15 April 2024

People with significant control

Ian D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 66300 : Fund management activities
24
Company Age

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