Davy's of London (Wine Merchants) Limited

Active00963147 Private limited company
Incorporated
2 October 1969 (57 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Group
Region
Greater London
Address
161 - 165
Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Director · Appointed 1 March 1995
British
Born June 1967 (59)
Director
British
Born February 1930 (96)
Officer history (19 former)
3 July 2025
Resigned Marks, Jerry as Director
22 September 2023
Resigned Stannard, Adriaan Birkeley as Director
30 November 2020
Resigned Ramsden, Noel as Director
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Secretary
16 November 2020
Appointed Carrick, Mark as Director
31 October 2020
Resigned Edwards, Bruce Caird as Director
12 June 2019
Resigned Allen, Margaret Elizabeth as Director
31 March 2018
Resigned Croft, Jeremy Durrant as Director
14 September 2015
Appointed Marks, Jerry as Director
15 May 2015
Resigned Weir, Sarah Jane as Director
15 May 2015
Appointed Allen, Margaret Elizabeth as Director
6 January 2014
Appointed Weir, Sarah Jane as Director
16 November 2009
Resigned Langley-Hunt, Timothy Rochford as Director
3 December 2008
Appointed Ramsden, Noel as Director
10 October 2008
Resigned Mcdowell, Judith as Secretary
10 October 2008
Appointed Ramsden, Noel as Secretary
24 April 2006
Appointed Stannard, Adriaan Birkeley as Director
26 November 2004
Resigned Siew, Eva Yee Wa as Secretary
26 November 2004
Appointed Mcdowell, Judith as Secretary
2 October 2004
Resigned Simmons, Terence Robert as Director
1 September 2004
Appointed Edwards, Bruce Caird as Director
27 June 2003
Appointed Siew, Eva Yee Wa as Secretary
27 June 2003
Resigned Clarke, Heather Margaret as Secretary
1 November 2000
Appointed Clarke, Heather Margaret as Secretary
31 October 2000
Resigned Taylor, Robert James Harding as Secretary
16 July 1999
Resigned Fox, Roger Granville as Director
25 March 1996
Resigned Mckaig, Rory Charles as Director
1 March 1995
Appointed Davy, James Richard John as Director
1 April 1993
Resigned Smith, William Anthony as Director
1 April 1993
Resigned Stone, Kenneth Roy as Director
3 December 1992
Resigned Stevens, Joan Edith as Secretary
3 December 1992
Appointed Taylor, Robert James Harding as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 00129564

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Davy & Company Limited Owns 75–100% of shares
Davy's of London (Wine Merchants) Limited This company Owns 25–50% of shares
EL Vino Holdings Limited Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. Has significant influence or control (as a firm)
Oxford Cellars Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 March 2026
20 December 2025Group of companies' accounts30 March 2025
3 July 2025Termination of appointment of a director
11 March 2025Confirmation statement with updates11 March 2025
19 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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