UKBizDB.co.uk

DAVIES STREET TRUSTEES LTD.

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

This company is commonly known as Davies Street Trustees Ltd.. The company was founded 5 years ago and was given the registration number 11729418. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAVIES STREET TRUSTEES LTD.
Company Number:11729418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, E. Broadway, Suite 9-3, PO BOX 940, Jackson, United States, 83001-0490

Secretary22 November 2022Active
50 S King Street, Suite 101, Pob 490, Jackson, United States, 83001

Director17 December 2018Active
53, Davies Street, Mayfair, London, United Kingdom, W1K 5JH

Director01 June 2023Active
50 S King Street, Suite 101, Pob 490, Jackson, United States, 83001

Director17 December 2018Active
50 S King Street, Suite 101, Pob 490, Jackson, United States, 83001

Director17 December 2018Active

People with Significant Control

Geoffrey Cone
Notified on:17 December 2018
Status:Active
Date of birth:June 1954
Nationality:New Zealander
Country of residence:United States
Address:50 S King Street, Suite 101, Jackson, United States, 83001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Officers

Appoint person secretary company with name date.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Restoration

Administrative restoration company.

Download
2022-01-18Gazette

Gazette dissolved compulsory.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.