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STEER DAVIES & GLEAVE HOLDINGS LTD - 28-32 Upper Ground, London, SE1 9PD, United Kingdom
Company Information
- Company registration number
- 01937318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-32 Upper Ground
- London
- SE1 9PD 28-32 Upper Ground, London, SE1 9PD UK
Management
- Managing Directors
- BROWNING, Caroline
- DALY, Sharon Jane
- JONES, Hugh William
- Company secretaries
- DORRINGTON, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 38 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Scott Christian Clayton
- Mr Richard Guy Thomas Stenhouse
- Mrs Janet Elizabeth Goodland
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHROW CITYLINK LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2022-09-18
- Last Date: 2021-09-04
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STEER DAVIES & GLEAVE HOLDINGS LTD Company Description
- STEER DAVIES & GLEAVE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01937318. Its current trading status is "live". It was registered 1985-08-08. It was previously called HEATHROW CITYLINK LTD. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-04.It can be contacted at 28-32 Upper Ground .
Get STEER DAVIES & GLEAVE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steer Davies & Gleave Holdings Ltd - 28-32 Upper Ground, London, SE1 9PD, United Kingdom
- 1985-08-08
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
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change-to-a-person-with-significant-control (2021-07-20) - PSC04
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-05-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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termination-secretary-company-with-name (2010-04-20) - TM02
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-12-09) - AA
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termination-director-company-with-name (2010-07-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-22) - AR01
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change-sail-address-company (2009-11-22) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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resolution (2008-02-05) - RESOLUTIONS
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resolution (2008-01-04) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
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legacy (2007-11-23) - 363s
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resolution (2007-12-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-18) - AA
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legacy (2006-11-21) - 363s
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-dormant (2006-02-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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legacy (2005-09-05) - 288a
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 287
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accounts-with-accounts-type-dormant (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363a
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accounts-with-accounts-type-dormant (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-05) - AA
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legacy (2003-11-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363a
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legacy (2002-12-22) - 288b
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legacy (2002-12-22) - 288a
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accounts-with-accounts-type-dormant (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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legacy (2001-11-23) - 287
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363a
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accounts-with-accounts-type-dormant (2000-12-04) - AA
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accounts-with-accounts-type-dormant (2000-04-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-04) - AA
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legacy (1999-11-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-02) - AA
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legacy (1998-11-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-11-12) - 363a
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certificate-change-of-name-company (1996-04-25) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-11-15) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363x
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363x
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-01-24) - 363x
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resolution (1992-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-11-25) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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legacy (1991-09-11) - 288
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legacy (1991-04-04) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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legacy (1990-06-29) - 288
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accounts-with-accounts-type-full (1990-11-27) - AA
keyboard_arrow_right 1989
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legacy (1989-10-16) - 287
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auditors-resignation-company (1989-06-01) - AUD
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accounts-with-accounts-type-full (1989-02-15) - AA
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-03-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-07-27) - 288
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legacy (1988-07-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-21) - AA
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legacy (1987-03-21) - 363
keyboard_arrow_right 1986
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legacy (1986-07-10) - 288
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memorandum-articles (1986-01-13) - MEM/ARTS
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-27) - CERTNM
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miscellaneous (1985-08-08) - MISC
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incorporation-company (1985-08-08) - NEWINC