Company NameMeyer Davis Limited
DirectorKate Jane Stirling
Company StatusActive
Company Number10217042
CategoryPrivate Limited Company
Incorporation Date6 June 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMs Kate Jane Stirling
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(3 weeks after company formation)
Appointment Duration7 years, 9 months
RoleStudio Director
Country of ResidenceEngland
Correspondence Address90 Jermyn Street St James
London
SW1Y 6JD
Director NameMs Meaghan Wren Apfel
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleStudio Director
Country of ResidenceUnited States
Correspondence Address180 Varick Street
Suite 404
New York
Ny 10014
Director NameMs Elizabeth Curry
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleStudio Director
Country of ResidenceUnited States
Correspondence Address180 Varick Street
Suite 404
New York
Ny 10014
Director NameMs Chanelle Drury
Date of BirthAugust 1984 (Born 39 years ago)
NationalityAustralian
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleDesign Director
Country of ResidenceUnited States
Correspondence Address180 Varick Street
Suite 404
New York
Ny 10014
Director NameMs Grace Alcasid Escano-Maniatas
Date of BirthApril 1980 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleDesigner Director
Country of ResidenceUnited States
Correspondence Address180 Varick Street
Suite 404
New York
Ny 10014
Director NameMs Kathryn Jean Gennaro
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleDirector Of Interior Design
Country of ResidenceUnited States
Correspondence Address180 Varick Street
Suite 404
New York
Ny 10014
Director NameMr Patrick Stewart Martin
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleDesign Director
Country of ResidenceUnited States
Correspondence Address850 S. Broadway
Suite 802
Los Angeles
Ca 90014

Location

Registered Address90 Jermyn Street St James
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 2 weeks ago)
Next Return Due19 June 2024 (1 month, 4 weeks from now)

Filing History

16 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
28 June 2016Appointment of Ms Kate Stirling as a director on 27 June 2016 (2 pages)
6 June 2016Incorporation
Statement of capital on 2016-06-06
  • GBP 200
(50 pages)