Company Information for

LLEWELYN DAVIES WEEKS LIMITED

FIRST FLOOR, WOOLVERSTONE HOUSE, 60-61 BERNERS STREET, LONDON, W1T 3NJ,

Company Registration Number

08494957

Private Limited Company

Active

About Llewelyn Davies Weeks Ltd

LLEWELYN DAVIES WEEKS LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Active". Llewelyn Davies Weeks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LLEWELYN DAVIES WEEKS LIMITED
Legal Registered Office
FIRST FLOOR, WOOLVERSTONE HOUSE
60-61 BERNERS STREET
LONDON
W1T 3NJ
Other companies in W1T
Previous Names
HLM ACQUISITIONS LIMITED
03/05/2013

Filing Information

Company Number08494957
Date formed2013-04-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/12/2025
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 09:39:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Gibson Clarke Director CHARTERED ACCOUNTANT 2013-04-18 UNITED KINGDOM
Robert Anthony Joseph Etchell Director ARCHITECTURAL TECHNICIAN 2014-08-01 ENGLAND
Stephen Featherstone Director DIRECTOR 2013-05-08 UNITED KINGDOM
Robert Harold Mccabe Director ARCHITECT 2013-05-08 UNITED KINGDOM
Mark Staniland Director CHARTERED ACCOUNTANT 2014-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Julia Buckingham Director 2013-04-18 2018-07-06

Related Directorships for John Gibson Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gibson Clarke LLEWELYN DAVIES LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
John Gibson Clarke COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
John Gibson Clarke LLEWELYN-DAVIES INTERNATIONAL LIMITEDDirector 2014-01-27 CURRENT 1978-12-21 Active
John Gibson Clarke SIDELL GIBSON DESIGN LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active
John Gibson Clarke SIDELL GIBSON ARCHITECTS LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active
John Gibson Clarke SIDELL GIBSON LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active
John Gibson Clarke LLEWELYN DAVIES AVIATION LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke HLM ACQUISITIONS LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke HLM & LLEWELYN DAVIES JV LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke LLEWELYN DAVIES YEANG LIMITEDDirector 2013-04-25 CURRENT 2013-01-29 Active
John Gibson Clarke LLEWELYN DAVIES PLANNING LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke CARNOUSTIE REALISATIONS LIMITEDDirector 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-05-16
John Gibson Clarke SIDELL GIBSON INTERIORS LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active
John Gibson Clarke TROON REALISATIONS LIMITEDDirector 2005-10-01 CURRENT 2005-01-17 Liquidation
John Gibson Clarke HLMAD LIMITEDDirector 2004-03-25 CURRENT 2004-02-18 Active

Related Directorships for Stephen Featherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Featherstone ASIAN ENTERPRISES LTDDirector 2007-07-09 CURRENT 2007-05-23 Dissolved 2013-12-24
Stephen Featherstone LLEWELYN-DAVIES ECO DESIGN LIMITEDDirector 2003-07-31 CURRENT 1984-09-14 Dissolved 2013-10-15
Stephen Featherstone LLEWELYN-DAVIES LIMITEDDirector 1992-05-01 CURRENT 1975-09-24 Dissolved 2017-01-10

Related Directorships for Robert Harold Mccabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harold Mccabe LLEWELYN-DAVIES ECO DESIGN LIMITEDDirector 2009-03-31 CURRENT 1984-09-14 Dissolved 2013-10-15
Robert Harold Mccabe ASIAN ENTERPRISES LTDDirector 2007-07-09 CURRENT 2007-05-23 Dissolved 2013-12-24
Robert Harold Mccabe LLEWELYN-DAVIES LIMITEDDirector 1999-04-15 CURRENT 1975-09-24 Dissolved 2017-01-10

Related Directorships for Mark Staniland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Staniland LLEWELYN DAVIES LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Mark Staniland COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Mark Staniland 33 ARCHITECTS LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
Mark Staniland BLOKKA LTDDirector 2014-02-06 CURRENT 2014-02-06 Active
Mark Staniland 33 INTERIORS LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Mark Staniland SIDELL GIBSON LIMITEDDirector 2014-01-22 CURRENT 2013-08-19 Active
Mark Staniland HLMAD LIMITEDDirector 2007-04-01 CURRENT 2004-02-18 Active