OpenCompanies

Henry Davies (Holborn) Limited

Company number
00501607
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1951
Nature of business
Buying and selling of own real estate
Corporate group
Regent Charities Limited (9 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Officers

NameRoleAppointedResigned
WEAVER, Dennis George Director - 21 Oct 1992
MORSE, Christopher Charles Secretary - 20 Aug 2001
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
STEMPEL, Leib Director - 6 May 2021
FRESHWATER, Benzion Schalom Eliezer Director -
BALE, Martin David Eldridge Secretary 30 Sep 2020
SOUTHGATE, James Stephen Secretary 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Norman Sinclair (Properties) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Henry Davies (Holborn) Limited → Norman Sinclair (Properties) Limited → Highdorn Co Limited → Regent Charities Limited

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data