29-37 Davies Street Limited

General information

Name:

29-37 Davies Street Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 05883368

Incorporation date: 2006-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

29-37 Davies Street Limited with the registration number 05883368 has been on the market for eighteen years. This Private Limited Company can be found at 70 Grosvenor Street, London in Mayfair (north) and company's zip code is W1K 3JP. This firm is recognized as 29-37 Davies Street Limited. However, this company also was registered as Grosvenor Forty Eight until the name was replaced 18 years from now. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 29-37 Davies Street Ltd reported its account information for the period up to Saturday 31st December 2022. Its latest confirmation statement was released on Sunday 30th July 2023.

The information we have that details this enterprise's personnel implies there are five directors: Joanna A., Harry C., Amelia B. and 2 other directors who might be found below who became members of the Management Board on December 1, 2022, October 10, 2022 and January 4, 2022. In order to find professional help with legal documentation, this business has been using the skills of Fiona B. as a secretary since April 2022.

  • Previous company's names
  • 29-37 Davies Street Limited 2006-12-20
  • Grosvenor Forty Eight Limited 2006-07-21

Company staff

Joanna A.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Harry C.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Amelia B.

Role: Director

Appointed: 10 October 2022

Latest update: 19 January 2024

Fiona B.

Role: Secretary

Appointed: 01 April 2022

Latest update: 19 January 2024

Matthew C.

Role: Director

Appointed: 04 January 2022

Latest update: 19 January 2024

Chantal H.

Role: Director

Appointed: 01 July 2020

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Grosvenor West End Properties owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 956235.

Grosvenor West End Properties
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 956235
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Friday 20th October 2023 (TM01)
filed on: 25th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Similar companies nearby

Closest companies