DAVIES CONSTRUCTION & ENGINEERING LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DAVIES CONSTRUCTION & ENGINEERING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03993524

Founded15/05/2000

PurposeOther specialised construction activities n.e.c.

Address5th Floor 20 Gracechurch Street, London, EC3V 0BG

Confirmation StatementNext due: 14/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/05/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (42 events)

11/04/2026

Address updated

5th Floor 20 Gracechurch Street

11/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

15/05/2000

Appointed Pauline Loretta Davis (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2016

87.5%

Officers & directors

Allison Jane Carr

Director

Appointed: 31/12/2024

—

Darren Paul Coombes

Director

Appointed: 15/06/2012

—

Matthew Button

Director

Appointed: 07/01/2025 · Resigned: 10/09/2025

—

Amber Wilkinson

Director

Appointed: 07/01/2025 · Resigned: 31/03/2026

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor 20 Gracechurch Street

London

EC3V 0BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

02/06/2026

View

Accounts (audit exemption subsidiary)

11/04/2026

View

Legacy

11/04/2026

View

Termination of director appointment

10/04/2026

View

Legacy

10/03/2026

Legacy

10/03/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED BEVERLY CLARK CAMILO ROBAYO A 🇬🇧Miss Elena Francesca Salatino

DAVIES CONSTRUCTION & ENGINEERING LIMITED

Home

Regno Unito

London

DAVIES CONSTRUCTION & ENGINEERING LIMITED

Riepilogo

Dati legali e stato

Timeline (42 events)

Address updated

Annual accounts filed

Appointed Pauline Loretta Davis (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DAVIES CONSTRUCTION & ENGINEERING LIMITED

Companexia Document AI

Confirmation statement

Accounts (audit exemption subsidiary)

Legacy

Termination of director appointment

Legacy

Legacy

Altre aziende e persone