Davies Street Limited LONDON

Davies Street started in year 2002 as Private Limited Company with registration number 04590316. The Davies Street company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 86 Brook Street. Postal code: W1K 5AY. Since 2006/12/20 Davies Street Limited is no longer carrying the name Stow Davies Street.

Currently there are 2 directors in the the firm, namely Julian M. and Shivaji M.. In addition one secretary - Shivaji M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charles R. who worked with the the firm until 31 December 2008.

Davies Street Limited Address / Contact

Office Address 86 Brook Street
Town London
Post code W1K 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04590316
Date of Incorporation Thu, 14th Nov 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (205 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Shivaji M.

Position: Secretary

Appointed: 31 December 2008

Julian M.

Position: Director

Appointed: 22 June 2006

Shivaji M.

Position: Director

Appointed: 27 April 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 14 November 2002

Charles R.

Position: Secretary

Appointed: 14 November 2002

Resigned: 31 December 2008

Farouk K.

Position: Director

Appointed: 14 November 2002

Resigned: 06 December 2006

Christopher K.

Position: Director

Appointed: 14 November 2002

Resigned: 28 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Stow Real Estate Plc from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stow Real Estate Plc

86 Brook Street, London, W1K 5AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 03238834
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stow Davies Street December 20, 2006
Stow Curzon Properties June 1, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 3rd, July 2019
Free Download (17 pages)

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