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29-37 Davies Street Limited


29-37 Davies Street started in year 2006 as Private Limited Company with registration number 05883368. The 29-37 Davies Street company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since Wednesday 20th December 2006 29-37 Davies Street Limited is no longer carrying the name Grosvenor Forty Eight.

Currently there are 4 directors in the the company, namely James R., Amelia B. and Keith B. and others. In addition one secretary - Derek L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

29-37 Davies Street Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05883368
Date of Incorporation Fri, 21st Jul 2006
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 6th Jun 2020 (2020-06-06)
Last confirmation statement dated Thu, 23rd May 2019

Company staff

James R.

Position: Director

Appointed: 30 September 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Amelia B.

Position: Director

Appointed: 07 July 2017

Keith B.

Position: Director

Appointed: 01 August 2014

Roger B.

Position: Director

Appointed: 03 April 2008

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 06 January 2017

Resigned: 31 December 2019

Douglas C.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2016

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 18 December 2006

Resigned: 15 November 2010

Darren R.

Position: Director

Appointed: 18 December 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 18 December 2006

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 18 December 2006

Resigned: 15 November 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 21 July 2006

Richard H.

Position: Director

Appointed: 21 July 2006

Resigned: 03 April 2008

Mark P.

Position: Director

Appointed: 21 July 2006

Resigned: 30 June 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Raymond W.

Position: Director

Appointed: 21 July 2006

Resigned: 08 January 2007

Caroline T.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 July 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Grosvenor West End Properties from London, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor West End Properties

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grosvenor Forty Eight December 20, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director appointment termination date: Friday 10th January 2020
filed on: 15th, January 2020
Free Download (1 page)

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