Active
Company Information for DAVIES STREET LIMITED
86 BROOK STREET, LONDON, W1K 5AY,
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Company Registration Number
04590316
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DAVIES STREET LIMITED | ||||
Legal Registered Office | ||||
86 BROOK STREET LONDON W1K 5AY Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 04590316 | |
---|---|---|
Company ID Number | 04590316 | |
Date formed | 2002-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:15:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVIES STREET BATHAMPTON LIMITED | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | Active - Proposal to Strike off | Company formed on the 1999-04-08 | |
DAVIES STREET BULLS BRIDGE LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | Active | Company formed on the 2008-02-18 | |
DAVIES STREET CAPITAL LLP | 201 HAVERSTOCK HILL LONDON NW3 4QG | Active | Company formed on the 2009-03-17 | |
DAVIES STREET CASTLE CITY LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active - Proposal to Strike off | Company formed on the 2011-02-16 | |
DAVIES STREET COMMUNICATIONS LIMITED | ERSKINE HOUSE 59 DAVIES STREET LONDON UNITED KINGDOM W1K 5JT | Dissolved | Company formed on the 2012-12-13 | |
DAVIES STREET CRAWLEY LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD SHEFFIELD SOUTH YORKSHIRE S10 2NH | Dissolved | Company formed on the 2003-03-27 | |
DAVIES STREET DALSTON LTD | 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS | Dissolved | Company formed on the 2012-04-12 | |
DAVIES STREET DEVELOPMENTS LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 1987-01-30 | |
DAVIES STREET ESTATES LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 1987-01-30 | |
DAVIES STREET FOLKESTONE LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 2012-06-14 | |
DAVIES STREET INVESTMENTS LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 1987-01-30 | |
DAVIES STREET PROPERTIES LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 1984-10-04 | |
DAVIES STREET ROYSTON LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | Dissolved | Company formed on the 1999-05-13 | |
DAVIES STREET RUISLIP LIMITED | 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | Dissolved | Company formed on the 2003-11-17 | |
DAVIES STREET WINDMILL LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 2014-07-11 | |
DAVIES STREET MANAGEMENT LIMITED | Acre House 11/15 William Road London NW1 3ER | Active - Proposal to Strike off | Company formed on the 2015-08-14 | |
DAVIES STREET GP LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER | Dissolved | Company formed on the 2015-08-14 | |
DAVIES STREET MASONIC TEMPLE LIMITED | VIC 3056 | Active | Company formed on the 1959-08-26 | |
DAVIES STREET LUDLOW LIMITED | THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | Active | Company formed on the 2017-05-02 | |
DAVIES STREET TRUSTEES LTD. | Level 5a Maple House 149 Tottenham Court Road London W1T 7NF | Active | Company formed on the 2018-12-17 |
Officer | Role | Date Appointed |
---|---|---|
SHIVAJI TONY MAINEE |
||
SHIVAJI TONY MAINEE |
||
JULIAN RICHARD MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MARTIN RICHER |
Company Secretary | ||
FAROUK KAMAL |
Director | ||
CHRISTOPHER BYRON KENNEDY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOW EUROPE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
STOW BROOK STREET LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW REAL ESTATE PLC | Company Secretary | 2008-12-31 | CURRENT | 1996-08-16 | Active | |
STOW MAYFAIR LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2000-10-02 | Active | |
STOW GROSVENOR STREET LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2006-12-18 | Active | |
STOW SECURITIES PLC | Company Secretary | 2008-12-31 | CURRENT | 2007-02-26 | Active | |
STOW NOMINEES ONE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES FIVE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1987-09-16 | Active | |
STOW HEATHROW LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2015-07-23 | CURRENT | 2012-10-01 | Active | |
STOW EATON SQUARE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2016-07-26 | |
STOW WEST END PARTNERSHIP GP LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2017-12-19 | |
STOW NOMINEES FIVE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW EUROPE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
STOW NOMINEES ONE LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW SECURITIES PLC | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
STOWMARKET PROPERTIES LIMITED | Director | 2007-02-09 | CURRENT | 1981-09-01 | Active - Proposal to Strike off | |
STOW GROSVENOR STREET LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
STOW REAL ESTATE PLC | Director | 2006-12-06 | CURRENT | 1996-08-16 | Active | |
STOW BROOK STREET LIMITED | Director | 2005-04-27 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW MAYFAIR LIMITED | Director | 2005-04-27 | CURRENT | 2000-10-02 | Active | |
STOW LIMITED | Director | 2005-04-27 | CURRENT | 1987-09-16 | Active | |
STOW HEATHROW LIMITED | Director | 2005-04-27 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Director | 2004-12-08 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2015-07-23 | CURRENT | 2012-10-01 | Active | |
STOW EATON SQUARE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2016-07-26 | |
STOW WEST END PARTNERSHIP GP LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2017-12-19 | |
STOW NOMINEES FIVE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES FOUR LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW NOMINEES SIX LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
STOW NOMINEES THREE LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
STOW EUROPE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Dissolved 2017-12-19 | |
STOW NOMINEES ONE LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW NOMINEES TWO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
STOW SECURITIES PLC | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2007-01-08 | CURRENT | 2006-07-21 | Active | |
STOW GROSVENOR STREET LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2006-07-01 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2006-07-01 | CURRENT | 2000-07-06 | Active | |
STOW BROOK STREET LIMITED | Director | 2006-06-22 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
STOW MAYFAIR LIMITED | Director | 2006-06-22 | CURRENT | 2000-10-02 | Active | |
STOW LIMITED | Director | 2006-06-22 | CURRENT | 1987-09-16 | Active | |
STOW HEATHROW LIMITED | Director | 2006-06-22 | CURRENT | 1989-02-03 | Active | |
STOW MAYFAIR 2 LIMITED | Director | 2006-06-22 | CURRENT | 2004-10-27 | Active | |
STOW REAL ESTATE PLC | Director | 2006-06-20 | CURRENT | 1996-08-16 | Active | |
SIGNCITY LIMITED | Director | 2002-12-04 | CURRENT | 1988-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 53 Mount Street London W1K 2SG | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Shivaji Tony Mainee on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Shivaji Tony Mainee on 2011-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SHIVAJI TONY MAINEE on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | DIRECTORS AUTHORITY 03/09/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES RICHER | |
288a | SECRETARY APPOINTED SHIVAJI TONY MAINEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STOW DAVIES STREET LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED STOW CURZON PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CENTRICA TRADING LIMITED | 2004-08-26 | Outstanding |
RENT DEPOSIT DEED | PARTIAL ECLIPSE LIMITED | 2007-06-30 | Outstanding |
We have found 2 mortgage charges which are owed to DAVIES STREET LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAVIES STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |