Henry Davies Developments Limited, London

Henry Davies Developments Limited is a private limited company. Registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR, the aforementioned 63 years old enterprise was incorporated on 1960-12-14 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: David D. (appointed on 20 June 1991), Benzion F. (appointed on 20 June 1991). As for the secretaries (2 in total), we can name: Martin B. (appointed on 30 September 2020), James S. (appointed on 30 September 2020).
About
Name: Henry Davies Developments Limited
Number: 00677877
Incorporation date: 1960-12-14
End of financial year: 31 December
 
Address: Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Metropolitan Properties Co. (F.G.C.) Limited
6 April 2016
Address Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 866347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Henry Davies Developments Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was filed on 2023-06-20. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Metropolitan Properties Co. (F.G.C.) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 158-162 Shaftesbury Avenue, WC2H 8HR London.

Company filing
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Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023 | accounts
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