Davison Close Residents Management Company Limited

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Company number: 13741424
Status: Active
Registered address: 2 Davison Close, Davison Close, London, England, Se13 7gq
Incorporated: 12 November 2021
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Amer, Sofia
Director
Nationality: British · Residence: England · Appointed: 2023-08-01
- Sofia AMER — Officer, appointed 2023-08-01
Hamblin, Steven Roy
Director
Nationality: British · Residence: England · Appointed: 2023-08-01
- Steven Roy HAMBLIN — Officer, appointed 2023-08-01
- Steven Roy HAMBLIN — Officer, appointed 2020-05-27
- Steven Roy HAMBLIN — Officer, appointed 2020-05-15
Montagnani, Giulia
Director
Nationality: British · Residence: England · Appointed: 2023-08-01
- Giulia MONTAGNANI — Officer, appointed 2023-08-01
Velandia Evan, Ana Helena
Director
Nationality: British,Colombian · Residence: England · Appointed: 2023-08-01
- Ana Helena VELANDIA EVAN — Officer, appointed 2025-09-22
- Ana Helena VELANDIA EVAN — Officer, appointed 2023-08-01
Friis, John Kim
Director
Nationality: British · Residence: England · Appointed: 2021-11-12 · Resigned: 2022-05-24
- John Kim FRIIS — Officer, appointed 2023-06-01
- John Kim FRIIS — Officer, appointed 2019-02-11
- John Kim FRIIS — Officer, appointed 2017-09-14

Filing History

legacy
Date: 2026-05-27 · Type: RP01PSC01
confirmation-statement-with-no-updates
Date: 2026-05-22 · Type: CS01
replacement-filing-of-director-appointment-with-name
Date: 2026-05-22 · Type: RP01AP01
accounts-with-accounts-type-dormant
Date: 2025-08-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-25 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-10 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-10-10 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-04-25 · Type: CS01

PSC / Beneficial Ownership

Ms Giulia Montagnani
significant-influence-or-control · Notified 2023-08-01
Mr Steven Roy Hamblin
significant-influence-or-control · Notified 2023-08-01
Ms Sofia Amer
significant-influence-or-control · Notified 2023-08-01
Mrs Ana Helena Velandia Evan
significant-influence-or-control · Notified 2023-08-01
Mr Mark William Lomas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-11 · Ceased 2023-08-01
Mr John Kim Friis
significant-influence-or-control · Notified 2021-11-12 · Ceased 2022-11-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.