• UK
  • DAVIS LANGDON 2004 LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Company Information

Company registration number
02519561
Company Status
LIVE
Country
United Kingdom
Registered Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK

Management

Managing Directors
MCCALL, Cheryl Rosalind
PRICE, David John
Company secretaries
TAIWO, Bolaji Moruf

Company Details

Type of Business
ltd
Incorporated
1990-07-06
Age Of Company
1990-07-06 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
Aecom Professional Services Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAVIS LANGDON LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-27
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2020-07-23
Last Date: 2019-07-09

DAVIS LANGDON 2004 LIMITED Company Description

DAVIS LANGDON 2004 LIMITED is a ltd registered in United Kingdom with the Company reg no 02519561. Its current trading status is "live". It was registered 1990-07-06. It was previously called DAVIS LANGDON LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Aldgate Tower .
More information

Get DAVIS LANGDON 2004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davis Langdon 2004 Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

1990-07-06 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-03-30) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-14) - CH03

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-10) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • accounts-with-accounts-type-dormant (2016-06-07) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-11) - TM02

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-07) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-12-23) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-09) - AA

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • mortgage-satisfy-charge-full (2014-12-16) - MR04

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • appoint-person-secretary-company-with-name (2014-04-23) - AP03

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • termination-secretary-company-with-name (2014-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-27) - AA

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  • appoint-person-director-company-with-name (2013-02-14) - AP01

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • termination-secretary-company-with-name (2012-06-26) - TM02

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  • termination-director-company-with-name (2012-06-26) - TM01

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • accounts-with-accounts-type-dormant (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • appoint-person-secretary-company-with-name (2012-06-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-account-reference-date-company-current-extended (2011-06-24) - AA01

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2009-04-23) - 395

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  • accounts-with-accounts-type-dormant (2009-02-23) - AA

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  • legacy (2008-07-31) - 363a

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  • legacy (2008-07-31) - 288b

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  • legacy (2008-07-31) - 288c

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  • accounts-with-accounts-type-dormant (2008-01-25) - AA

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  • legacy (2007-07-18) - 363a

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  • legacy (2006-08-08) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-27) - AA

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  • accounts-with-accounts-type-dormant (2005-12-20) - AA

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  • legacy (2005-08-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-26) - AA

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-01) - AA

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  • certificate-change-of-name-company (2004-02-13) - CERTNM

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  • legacy (2003-08-27) - 363s

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  • legacy (2003-08-23) - 287

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  • accounts-with-accounts-type-dormant (2003-01-29) - AA

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  • legacy (2002-08-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-02-22) - AA

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  • accounts-with-accounts-type-dormant (2001-01-17) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-30) - AA

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  • legacy (1999-08-02) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-03) - AA

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  • legacy (1998-08-03) - 363s

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  • legacy (1998-05-11) - 288b

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  • accounts-with-accounts-type-dormant (1998-02-11) - AA

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  • legacy (1997-07-09) - 363s

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  • accounts-with-accounts-type-dormant (1997-03-20) - AA

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  • legacy (1996-08-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-02-24) - AA

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  • legacy (1995-09-15) - 363s

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  • legacy (1995-02-24) - 288

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-04-18) - AA

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  • legacy (1993-09-12) - 288

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  • legacy (1993-09-12) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-13) - AA

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  • resolution (1992-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-04-06) - AA

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  • legacy (1992-04-06) - 288

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  • legacy (1992-04-22) - 363b

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  • legacy (1992-07-01) - 363b

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  • legacy (1991-01-23) - 224

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  • legacy (1991-01-23) - 287

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  • resolution (1991-01-23) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-01-24) - CERTNM

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  • legacy (1991-02-05) - 288

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  • resolution (1991-02-06) - RESOLUTIONS

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  • legacy (1991-02-06) - 123

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  • legacy (1991-02-06) - 88(2)R

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  • memorandum-articles (1991-02-08) - MEM/ARTS

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  • legacy (1991-04-18) - 287

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  • incorporation-company (1990-07-06) - NEWINC

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