About

Registered Number: 08973943
Date of Incorporation: 02/04/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3, Gateway Mews, Ringway, Bounds Green, London, N11 2UT

 

Founded in 2014, Allen Davies (Leyton) Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STROVER, Tony Leonard 16 June 2014 - 1
ALEXANDER, Daniel Ian 02 April 2014 13 June 2016 1
STROVER, Tony Leonard 02 April 2014 12 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Terrence Dennis/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control
Mr Tony Leonard Strover/
1973-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 13 July 2016
TM01 - Termination of appointment of director 09 July 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 22 July 2015
SH01 - Return of Allotment of shares 22 July 2015
SH01 - Return of Allotment of shares 08 June 2015
AR01 - Annual Return 16 May 2015
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 03 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.