21 Davies Street Limited

General information

Name:

21 Davies Street Ltd

Office Address:

Erskine House Suite B 59 Davies Street W1K 5JT London

Number: 04534926

Incorporation date: 2002-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Davies Street has been operating on the market for at least eighteen years. Registered under 04534926, this company is considered a Private Limited Company. You may find the headquarters of this firm during office times under the following address: Erskine House Suite B 59 Davies Street, W1K 5JT London. The name is 21 Davies Street Limited. This business's former customers may know this company also as Buystream, which was used up till September 25, 2002. This business's declared SIC number is 68100: Buying and selling of own real estate. 21 Davies Street Ltd reported its latest accounts for the period that ended on Mon, 30th Sep 2019. The most recent annual confirmation statement was filed on Sun, 13th Sep 2020.

This company has a single managing director at the current moment supervising this specific limited company, specifically Judah B. who's been performing the director's tasks since September 13, 2002. The limited company had been guided by Geoffrey S. up until ten years ago. Additionally another director, including Albert H. resigned on July 9, 2010.

  • Previous company's names
  • 21 Davies Street Limited 2002-09-25
  • Buystream Limited 2002-09-13

Financial data based on annual reports

Company staff

Judah B.

Role: Director

Appointed: 09 July 2010

Latest update: 27 October 2020

People with significant control

The companies with significant control over this firm are: Magenic Group Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tortola at Omar Hodge Building, Wickham's Clay , Road Town, British Vigin Island and was registered as a PSC under the reg no 1528038.

Magenic Group Inc
Address: 325 Waterfront Drive Omar Hodge Building, Wickham's Clay , Road Town, Tortola, British Vigin Island, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Act
Country registered British Virgin Islands
Place registered 1528038
Registration number 1528038
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 September 2021
Confirmation statement last made up date 13 September 2020
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 March 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 November 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 17 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 June 2013
Annual Accounts 29 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 11th, June 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

First Floor 21 Woodstock Stock

Post code:

W1C 2AP

City / Town:

London

HQ address,
2013

Address:

First Floor 21 Woodstock Stock

Post code:

W1C 2AP

City / Town:

London

HQ address,
2014

Address:

First Floor 21 Woodstock Street

Post code:

W1C 2AP

City / Town:

London

HQ address,
2015

Address:

First Floor 21 Woodstock Street

Post code:

W1C 2AP

City / Town:

London

HQ address,
2016

Address:

First Floor 21 Woodstock Street

Post code:

W1C 2AP

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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