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29-37 DAVIES STREET LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 05883368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- ARCHIBALD, Joanna Helen
- CHAMBERLAYNE, Harry Alexander
- CONWAY, Matthew Joseph
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-21
- Age Of Company 2006-07-21 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor West End Properties
- Grosvenor West End Properties
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR FORTY EIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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29-37 DAVIES STREET LIMITED Company Description
- 29-37 DAVIES STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05883368. Its current trading status is "live". It was registered 2006-07-21. It was previously called GROSVENOR FORTY EIGHT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 Grosvenor Street .
Get 29-37 DAVIES STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 29-37 Davies Street Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2006-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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accounts-amended-with-accounts-type-full (2023-08-21) - AAMD
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confirmation-statement-with-no-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-small (2019-06-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-director-company-with-change-date (2018-08-01) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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memorandum-articles (2012-10-17) - MEM/ARTS
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statement-of-companys-objects (2012-10-17) - CC04
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resolution (2012-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-director-company-with-name (2012-12-07) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
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change-person-director-company (2010-11-09) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-07-29) - 363a
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-07-21) - NEWINC
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-08-11) - 287
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legacy (2006-08-10) - 225
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resolution (2006-08-11) - RESOLUTIONS
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certificate-change-of-name-company (2006-12-20) - CERTNM