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DAVIS LANGDON 2004 LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 02519561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- MCCALL, Cheryl Rosalind
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-06
- Age Of Company 1990-07-06 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aecom Professional Services Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAVIS LANGDON LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-27
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2020-07-23
- Last Date: 2019-07-09
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DAVIS LANGDON 2004 LIMITED Company Description
- DAVIS LANGDON 2004 LIMITED is a ltd registered in United Kingdom with the Company reg no 02519561. Its current trading status is "live". It was registered 1990-07-06. It was previously called DAVIS LANGDON LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Aldgate Tower .
Get DAVIS LANGDON 2004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davis Langdon 2004 Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1990-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-30) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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confirmation-statement-with-updates (2016-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-satisfy-charge-full (2014-12-16) - MR04
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accounts-with-accounts-type-full (2014-08-18) - AA
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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termination-secretary-company-with-name (2014-04-23) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-02-14) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-26) - TM02
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-account-reference-date-company-current-extended (2011-06-24) - AA01
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termination-director-company-with-name (2011-05-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-04-23) - 395
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accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288b
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-dormant (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-dormant (2006-11-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-20) - AA
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legacy (2005-08-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-dormant (2004-03-01) - AA
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certificate-change-of-name-company (2004-02-13) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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legacy (2003-08-23) - 287
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accounts-with-accounts-type-dormant (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-dormant (2002-02-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-17) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-dormant (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-dormant (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363s
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legacy (1998-05-11) - 288b
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accounts-with-accounts-type-dormant (1998-02-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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accounts-with-accounts-type-dormant (1997-03-20) - AA
keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-dormant (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-24) - AA
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legacy (1995-09-15) - 363s
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legacy (1995-02-24) - 288
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-dormant (1994-04-18) - AA
keyboard_arrow_right 1993
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legacy (1993-09-12) - 288
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legacy (1993-09-12) - 363s
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accounts-with-accounts-type-dormant (1993-02-13) - AA
keyboard_arrow_right 1992
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resolution (1992-04-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-04-06) - AA
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legacy (1992-04-06) - 288
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legacy (1992-04-22) - 363b
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legacy (1992-07-01) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-23) - 224
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legacy (1991-01-23) - 287
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resolution (1991-01-23) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-24) - CERTNM
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legacy (1991-02-05) - 288
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-02-06) - 123
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legacy (1991-02-06) - 88(2)R
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memorandum-articles (1991-02-08) - MEM/ARTS
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legacy (1991-04-18) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-07-06) - NEWINC