DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Key Data

Status

Active

Company No.

00963147

Incorporation date

02/10/1969

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1969)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

20/12/2025

Group of companies' accounts made up to 2025-03-30

View PDF (33 pages)

03/07/2025

Termination of appointment of Jerry Marks as a director on 2025-07-03

View PDF (1 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

19/11/2024

Satisfaction of charge 009631470005 in full

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

05/01/2024

Group of companies' accounts made up to 2023-04-02

View PDF (33 pages)

27/09/2023

Termination of appointment of Adriaan Birkeley Stannard as a director on 2023-09-22

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-04-03

View PDF (33 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-27

View PDF (33 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

18/03/2021

Group of companies' accounts made up to 2020-03-28

View PDF (34 pages)

01/12/2020

Appointment of Mr Mark Carrick as a director on 2020-11-16

View PDF (2 pages)

01/12/2020

Appointment of Mr Mark Carrick as a secretary on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Noel Ramsden as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Noel Ramsden as a secretary on 2020-11-30

View PDF (1 pages)

11/11/2020

Termination of appointment of Bruce Caird Edwards as a director on 2020-10-31

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (6 pages)

03/02/2020

Director's details changed for Mr Bruce Caird Edwards on 2020-02-02

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Bruce Caird Edwards on 2020-02-02

View PDF (2 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-30

View PDF (32 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (6 pages)

30/08/2019

Registration of charge 009631470006, created on 2019-08-27

View PDF (29 pages)

13/06/2019

Termination of appointment of Margaret Elizabeth Allen as a director on 2019-06-12

View PDF (1 pages)

05/01/2019

Amended group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

14/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

12/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (6 pages)

25/04/2018

Termination of appointment of Jeremy Durrant Croft as a director on 2018-03-31

View PDF (1 pages)

08/12/2017

Group of companies' accounts made up to 2017-04-01

View PDF (32 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (6 pages)

27/07/2017

Registration of charge 009631470005, created on 2017-07-26

View PDF (29 pages)

27/07/2017

Satisfaction of charge 009631470004 in full

View PDF (1 pages)

22/12/2016

Accounts for a medium company made up to 2016-03-26

View PDF (32 pages)

17/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

08/12/2015

Accounts for a medium company made up to 2015-03-28

View PDF (19 pages)

30/10/2015

Registration of charge 009631470004, created on 2015-10-29

View PDF (25 pages)

23/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (10 pages)

30/09/2015

Appointment of Mr Jerry Marks as a director on 2015-09-14

View PDF (2 pages)

29/05/2015

Termination of appointment of Sarah Jane Weir as a director on 2015-05-15

View PDF (1 pages)

18/05/2015

Appointment of Ms Margaret Elizabeth Allen as a director on 2015-05-15

View PDF (2 pages)

25/11/2014

Accounts for a medium company made up to 2014-03-29

View PDF (21 pages)

31/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (9 pages)

11/02/2014

Appointment of Mrs Sarah Jane Weir as a director

View PDF (2 pages)

13/12/2013

Accounts for a medium company made up to 2013-03-30

View PDF (18 pages)

10/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

11/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

23/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (9 pages)

25/04/2012

Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 2012-04-25

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

20/09/2011

Accounts for a medium company made up to 2011-04-02

View PDF (18 pages)

06/01/2011

Accounts for a medium company made up to 2010-03-27

View PDF (18 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (8 pages)

20/01/2010

Full accounts made up to 2009-03-28

View PDF (21 pages)

07/12/2009

Termination of appointment of Timothy Langley-Hunt as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (20 pages)

19/10/2009

Director's details changed for Mr Noel Ramsden on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Jeremy Durrant Croft on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Timothy Rochford Langley-Hunt on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Adriaan Birkeley Stannard on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Bruce Caird Edwards on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for James Richard John Davy on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for John Sydney Victor Davy on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Noel Ramsden on 2009-10-01

View PDF (1 pages)

09/01/2009

Full accounts made up to 2008-03-29

View PDF (21 pages)

24/12/2008

Director appointed mr noel ramsden

View PDF (1 pages)

24/10/2008

Secretary appointed mr noel ramsden

View PDF (1 pages)

24/10/2008

Appointment terminated secretary judith mcdowell

View PDF (1 pages)

24/10/2008

Return made up to 04/10/08; full list of members

View PDF (18 pages)

24/10/2008

Director's change of particulars / jeremy croft / 01/04/2007

View PDF (1 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/10/2007

Return made up to 04/10/07; full list of members

View PDF (13 pages)

21/10/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

16/01/2007

Full accounts made up to 2006-04-01

View PDF (22 pages)

31/10/2006

Return made up to 04/10/06; full list of members

View PDF (13 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2006

New director appointed

View PDF (2 pages)

02/11/2005

Return made up to 04/10/05; full list of members

View PDF (13 pages)

27/09/2005

Accounts for a medium company made up to 2005-04-02

View PDF (19 pages)

07/01/2005

Accounts for a medium company made up to 2004-03-27

View PDF (19 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Return made up to 04/10/04; full list of members

View PDF (14 pages)

18/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

21/01/2004

Full accounts made up to 2003-03-29

View PDF (17 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (13 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Full accounts made up to 2002-03-30

View PDF (18 pages)

07/11/2002

Return made up to 04/10/02; change of members

View PDF (9 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/11/2001

Return made up to 04/10/01; full list of members

View PDF (12 pages)

11/01/2001

Full accounts made up to 2000-04-01

View PDF (17 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Return made up to 04/10/00; full list of members

View PDF (11 pages)

13/01/2000

Full accounts made up to 1999-03-27

View PDF (17 pages)

09/12/1999

Return made up to 04/10/99; full list of members

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 04/10/98; no change of members

View PDF (7 pages)

23/10/1998

Full accounts made up to 1998-03-28

View PDF (17 pages)

10/12/1997

Full accounts made up to 1997-03-29

View PDF (14 pages)

11/11/1997

Return made up to 04/10/97; full list of members

View PDF (13 pages)

20/12/1996

Full accounts made up to 1996-03-30

View PDF (14 pages)

06/11/1996

Return made up to 04/10/96; change of members

View PDF (9 pages)

23/04/1996

Director resigned

View PDF (1 pages)

29/12/1995

Full accounts made up to 1995-04-01

View PDF (14 pages)

01/11/1995

Return made up to 04/10/95; no change of members

View PDF (8 pages)

10/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

18/11/1994

Full accounts made up to 1994-03-26

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01/11/1994

Return made up to 04/10/94; full list of members

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11/10/1993

Return made up to 04/10/93; no change of members

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11/10/1993

Full accounts made up to 1993-03-27

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12/05/1993

Director resigned

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12/05/1993

Director resigned

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13/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1992

Secretary resigned;new secretary appointed

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13/10/1992

Full accounts made up to 1992-03-28

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13/10/1992

Return made up to 04/10/92; change of members

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10/10/1991

Return made up to 04/10/91; full list of members

View PDF (18 pages)

08/10/1991

Full accounts made up to 1991-03-30

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16/10/1990

Full accounts made up to 1990-03-31

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16/10/1990

Return made up to 09/10/90; full list of members

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14/11/1989

Full accounts made up to 1989-04-01

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14/11/1989

Return made up to 24/10/89; full list of members

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04/11/1988

Full accounts made up to 1988-03-26

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04/11/1988

Return made up to 30/09/88; full list of members

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07/12/1987

Registered office changed on 07/12/87 from: room 55 65 london wall london EC2M 5NH

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14/10/1987

Full accounts made up to 1987-03-28

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14/10/1987

Return made up to 23/09/87; full list of members

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03/08/1987

New director appointed

View PDF (2 pages)

28/07/1986

Full accounts made up to 1986-03-29

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02/10/1969

Incorporation

View PDF (16 pages)

02/10/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

11/03/2027

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davy, James Richard John	Director	01/03/1995 - Present	15
Stannard, Adriaan Birkeley	Director	24/04/2006 - 22/09/2023	-
Weir, Sarah Jane	Director	06/01/2014 - 15/05/2015	8
Carrick, Mark	Director	16/11/2020 - Present	20
Marks, Jerry	Director	14/09/2015 - 03/07/2025	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED is an(a) Active company incorporated on 02/10/1969 with the registered office located at 161 - 165, Greenwich High Road, London SE10 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED is currently Active. It was registered on 02/10/1969 .

Where is DAVY'S OF LONDON (WINE MERCHANTS) LIMITED located?

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED is registered at 161 - 165, Greenwich High Road, London SE10 8JA.

What does DAVY'S OF LONDON (WINE MERCHANTS) LIMITED do?

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.