About

Registered Number: 06543681
Date of Incorporation: 25/03/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: 34 Lower Richmond Road, Putney, London, SW15 1JP,

 

Davidmccandless.com Ltd was established in 2008, it has a status of "Active". This organisation has 4 directors listed as Desmond, Kesta, Mccandless, David William Charles, Alpha Secretarial Limited, Alpha Direct Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANDLESS, David William Charles 25 March 2008 - 1
ALPHA DIRECT LIMITED 25 March 2008 25 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DESMOND, Kesta 25 March 2008 - 1
ALPHA SECRETARIAL LIMITED 25 March 2008 25 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Mccandless/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Kathryn Ariel Ruch/
1976-09
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 02 December 2019
PSC04 - N/A 04 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 22 March 2016
AD01 - Change of registered office address 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 31 January 2013
SH01 - Return of Allotment of shares 26 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 28 October 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 27 April 2009
287 - Change in situation or address of Registered Office 09 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.