S.l. (davenport Green) Limited

General information

Name:

S.l. (davenport Green) Ltd

Office Address:

22 Haymarket Yards EH12 5BH Edinburgh

Number: SC114859

Incorporation date: 1988-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.l. (davenport Green) came into being in 1988 as a company enlisted under no SC114859, located at EH12 5BH Edinburgh at 22 Haymarket Yards. This company has been in business for 36 years and its last known status is active. This enterprise's declared SIC number is 99999, that means Dormant Company. The business latest accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was released on 20th June 2023.

Regarding to this specific limited company, a variety of director's duties have so far been done by Mark E. and Andrew H.. Within the group of these two individuals, Andrew H. has supervised limited company the longest, having become a vital addition to company's Management Board on 2020. At least one secretary in this firm is a limited company: Royal London Management Services Limited.

Company staff

Mark E.

Role: Director

Appointed: 10 February 2021

Latest update: 28 March 2024

Andrew H.

Role: Director

Appointed: 15 June 2020

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 03 June 2005

Address: Fenchurch Street, London, EC3M 4BY, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Royal London Mutual Insurance Society Limited (The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BY and was registered as a PSC under the reg no 00099064.

Royal London Mutual Insurance Society Limited (The)
Address: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00099064
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 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

Closest Companies - by postcode