29-37 DAVIES STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29-37 Davies Street Limited. The company was founded 18 years ago and was given the registration number 05883368. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	29-37 DAVIES STREET LIMITED
Company Number	:	05883368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 April 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	04 January 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	07 June 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 July 2008	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	21 July 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	21 July 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 August 2014	Active
70 Grosvenor Street, London, W1K 3JP	Director	16 December 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	21 May 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
5 Canonbury Lane, Islington, London, N1 2AS	Director	18 December 2006	Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY	Director	01 July 2008	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 October 2007	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 June 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
26 Vallance Road, London, N22 7UB	Director	18 December 2006	Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF	Director	10 July 2009	Active
19, Belsize Lane, London, United Kingdom, NW3 5AG	Director	15 November 2010	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	21 July 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	06 January 2017	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	17 October 2014	Active
Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ	Director	15 November 2010	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	15 November 2010	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	11 January 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 April 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	03 December 2012	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 November 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active

People with Significant Control

Grosvenor West End Properties
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

29-37 DAVIES STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement