Davey Autos Limited

Active01596537 Private limited company
Incorporated
9 November 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Teddy Sagi
Accounts type
Full
Region
Greater London
Address
Labs Dockray
1-7 Dockray Place
London
NW1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
French
Born November 1976
Director · Appointed 11 December 2018
Lithuanian
Born October 1980 (46)
Officer history (22 former)
23 October 2025
23 October 2025
Appointed Lallia, Pierre as Director
7 February 2022
Resigned Shelley, Leon as Secretary
6 September 2021
6 September 2021
Resigned Shahar, Yaron Shalom as Director
25 June 2019
Appointed Shelley, Leon as Secretary
21 February 2019
Appointed Shahar, Yaron Shalom as Director
11 December 2018
Resigned Moravsky, Chen Carlos as Director
11 December 2018
Appointed Garfunkel, Eylon Haim as Director
13 November 2018
Resigned Niri, Sagi as Director
11 July 2018
Resigned Akkerman, Robert as Director
23 May 2018
Appointed Moravsky, Chen Carlos as Director
23 May 2018
Appointed Niri, Sagi as Director
21 June 2017
Resigned Brown, David Anthony as Director
20 June 2017
Appointed Akkerman, Robert as Director
22 July 2016
Resigned Shamir, Alon as Director
21 July 2016
Appointed Brown, David Anthony as Director
13 March 2014
Appointed Shamir, Alon as Director
13 March 2014
Resigned Dayyan, Jozefin Yosefa as Secretary
13 March 2014
Resigned Bentov, Yuda as Director
28 October 2013
Resigned Quinn, Batsheva Hanna as Secretary
7 October 2013
Appointed Dayyan, Jozefin Yosefa as Secretary
22 February 2008
Resigned Lawrence, James Wyndham Stuart as Director
7 November 2005
Appointed Quinn, Batsheva Hanna as Secretary
7 November 2005
Resigned Stocker, Sarah Helena Christina as Secretary
29 April 2005
Resigned Harford Secretarial Limited as Corporate Secretary
29 April 2005
Appointed Stocker, Sarah Helena Christina as Secretary
21 January 2005
Appointed Lawrence, James Wyndham Stuart as Director
21 January 2005
Resigned Gupta, Ashok Kumar as Director
20 August 2004
Appointed Gupta, Ashok Kumar as Director
13 June 2000
Appointed Harford Secretarial Limited as Corporate Secretary
13 June 2000
Resigned Joory, Charles as Secretary
18 May 2000
Appointed Bentov, Yuda as Director
18 May 2000
Appointed Joory, Charles as Secretary
18 May 2000
Resigned Gibbons, Anne Susan as Secretary
18 May 2000
Resigned Gibbons, Roger Stephen as Director
1 July 1999
Appointed Gibbons, Anne Susan as Secretary
10 May 1999
Resigned Gibbons, Shirley as Secretary
10 May 1999
Resigned Gibbons, Michael Julius as Director
10 May 1999
Resigned Gibbons, Shirley as Director
3 January 1996
Appointed Gibbons, Roger Stephen as Director
31 March 1992
Resigned Gibbons, Roger Stephen as Director

Ownership 1 active

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

Teddy Sagi
Individual · Notified 26 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Cypriot
Born November 1971
Former controllers (1)
26 August 2021
Ceased Centrepoint Management Limited — Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
8 January 2026Full accounts31 March 2025
27 October 2025Appointment of a director
27 October 2025Termination of appointment of a director
12 May 2025Confirmation statement with no updates30 April 2025
Show all 171 filings

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