Davstone (holdings) Limited, London
Davstone (Holdings) Limited is a private limited company. Situated at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA, the above-mentioned 63 years old firm was incorporated on 1960-06-09 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the enterprise: Karen D. (appointed on 18 November 2009), Jonathan G. (appointed on 16 November 1991).
| About | |
|---|---|
| Name: Davstone (holdings) Limited | |
| Number: 00661782 | |
| Incorporation date: 1960-06-09 | |
| End of financial year: 31 December |
| Address: |
New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Liamay Limited
12 December 2018
| Address | New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00662375 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 71,357 | 78,986 | 33,726 | 280,037 | 41,065 | 768,656 | 585,591 | 149,997 | 223,229 | 344,859 | 312,240 |
| Fixed Assets | 8,327,966 | 11,064,790 | 11,133,439 | 11,132,067 | 9,152,677 | 2,101,663 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,661,150 | 5,740,253 | 4,879,615 | 3,194,872 | 2,941,809 | -375,373 | -535,599 | -565,469 | -555,648 | -438,146 | -482,723 |
| Number Shares Allotted | - | 1,500,000 | 1,500,000 | 1,500,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -268,850 | -289,747 | -500,385 | -735,128 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,327,964 | 11,064,788 | 11,133,437 | 11,132,065 | - | - | - | - | - | - | - |
The date for Davstone (Holdings) Limited confirmation statement filing is 2023-11-30. The most recent one was submitted on 2022-11-16. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Liamay Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 69-73 Theobalds Road, WC1X 8TA London. David G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
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