WHITEMOOR DAVIS SECRETARIES LIMITED

WHITEMOOR DAVIS SECRETARIES LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHITEMOOR DAVIS SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WHITEMOOR DAVIS SECRETARIES LIMITED

Directors

(The company's officers)

MR ROY BYRON DAVIS

(~68 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2018

MR GARETH MURFIN

(~45 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Mr Roy Byron Davis

(~68 year old British national)

5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/10/2018

Connections

(Shared officers)

CHAPTERS BAR LIMITED

MR GARETH MURFIN

CHARLATANS LIMITED

MR GARETH MURFIN

LIQUICITY UK LIMITED

MR GARETH MURFIN

MGP EOT LIMITED

MR ROY BYRON DAVIS

PLACE CAREERS EOT LIMITED

MR ROY BYRON DAVIS

RX3 FILM & TELEVISION LIMITED

MR GARETH MURFIN

VENUS CLIMBING LTD

MR GARETH MURFIN

WD AUDIT LIMITED

MR ROY BYRON DAVIS

WHITEMOOR DAVIS LIMITED

MR ROY BYRON DAVIS
MR GARETH MURFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)