Company NameDavies Johnson Law Ltd
Company StatusActive
Company Number09801017
CategoryPrivate Limited Company
Incorporation Date30 September 2015 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Anthony Jackson
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles Edward Fenton
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Fredericus Jean Gilbert Van Kempen
Date of BirthApril 1965 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Kieran Patrick Halpenny
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Fredericus Jean Gilbert Van Kempen
Date of BirthApril 1965 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 October 2018 (5 months ago)
Next Return Due1 November 2019 (7 months, 1 week from now)

Filing History

16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
13 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
18 August 2016Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
6 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)