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- 29-37 DAVIES STREET LIMITED
29-37 DAVIES STREET LIMITED
Non-Trading
General Information
NAME
29-37 DAVIES STREET LIMITED
COMPANY NUMBER
05883368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2006
(18 years and 4 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2006
20/12/2006
GROSVENOR FORTY EIGHT LIMITED
Previous Names
21/07/2006 20/12/2006 GROSVENOR FORTY EIGHT LIMITED
LONDON
W1K 3JP
29-37 DAVIES STREET LIMITED
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROSVENOR WEST END PROPERTIES | Active - Accounts Filed | View Report |
29-37 DAVIES STREET LIMITED | Non-Trading | View Report |
GROSVENOR STOW PROJECTS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about 29-37 DAVIES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 29-37 DAVIES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 29-37 DAVIES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 71 |
View Report |
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 1 |
View Report |
01/12/2022 - Present (1 years and 11 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: Paul Francis O'Grady (921729634) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: Piers Maxwell Townley (927389252) has left the board |
Date: 13/12/2022 | Event: New Board Member Paul Francis O'Grady (921729634) Appointed |
Date: 13/12/2022 | Event: New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
Date: 13/12/2022 | Event: New Board Member Joanna Helen Archibald (930314043) Appointed |
Date: 17/10/2022 | Event: New Board Member Amelia Mary Bright (928495867) Appointed |
Date: 17/10/2022 | Event: Deborah Clare Lee (919189216) has left the board |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Derek John Lewis (924719404) has left the board |
Date: 05/04/2022 | Event: New Company Secretary Fiona Clare Boyce (929432247) Appointed |
Date: 05/04/2022 | Event: New Board Member Deborah Clare Lee (919189216) Appointed |
Date: 16/03/2022 | Event: Amelia Mary Bright (928495867) has left the board |
Date: 19/01/2022 | Event: Stephanie Frances Ball (927624820) has left the board |
Date: 19/01/2022 | Event: New Board Member Matthew Joseph Conway (929030570) Appointed |
Date: 25/12/2020 | Event: New Board Member Stephanie Frances Ball (927624820) Appointed |
Date: 28/10/2020 | Event: Amelia Mary Bright (923537246) has left the board |
Date: 28/10/2020 | Event: Jorge Emanuel Mendonca (918286563) has left the board |
Date: 09/09/2020 | Event: New Board Member Piers Maxwell Townley (927389252) Appointed |
Date: 09/09/2020 | Event: Keith John Bailey (918983043) has left the board |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Board Member Chantal Antonia Henderson (919189622) Appointed |
Date: 09/07/2020 | Event: Roger Frederick Crawford Blundell (905652573) has left the board |
Date: 07/07/2020 | Event: James Gilles Raynor (910301195) has left the board |
Date: 07/07/2020 | Event: New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Craig David McWilliam (915248797) has left the board |
Date: 14/01/2020 | Event: Chantal Antonia Henderson (919189622) has left the board |
Date: 10/01/2020 | Event: Paul Francis O'Grady (921729634) has left the board |
Date: 10/01/2020 | Event: Simon Geoffrey Harding-Roots (919744298) has left the board |
Date: 10/01/2020 | Event: Douglas Nigel Crichton (920769061) has left the board |
Date: 09/01/2020 | Event: Richard Alexander Jefferies (920416299) has left the board |
Date: 02/10/2019 | Event: New Board Member James Gilles Raynor (910301195) Appointed |
Date: 30/08/2019 | Event: Anna Clare Bond (920547724) has left the board |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Nigel Auriol Hughes (901448393) has left the board |
Date: 10/08/2018 | Event: Anna Clare Bond (924696323) has left the board |
Date: 10/08/2018 | Event: New Board Member Anna Clare Bond (920547724) Appointed |
Date: 11/06/2018 | Event: Katharine Emma Robinson (905462401) has left the board |
Date: 11/06/2018 | Event: New Company Secretary Derek John Lewis (924719404) Appointed |
Date: 05/06/2018 | Event: New Board Member Anna Clare Bond (924696323) Appointed |
Date: 05/06/2018 | Event: William Robert Bax (916032342) has left the board |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
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