Company information:
29-37 Davies Street Limited (No: 05883368)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 21-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JOANNA HELEN ARCHIBALD ( DOB: Jan-1985 From: Dec-2022 )
Current Director: KEITH JOHN BAILEY ( DOB: Jan-1979 From: Aug-2014 )
Current Director: KEITH JOHN BAILEY ( DOB: Jan-1979 From: Aug-2014 )
Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Apr-2008 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2017 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Oct-2022 )
Current Director: HARRY ALEXANDER CHAMBERLAYNE ( DOB: Sep-1984 From: Dec-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Jan-2022 )
Current Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Sep-2019 )
Current Director: AMELIA MARY STAVELEY ( DOB: Jul-1986 From: Jul-2017 )
Current Secretary: FIONA CLARE BOYCE ( From: Apr-2022 )
Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2020 To: Dec-2021 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Feb-2011 To: Jun-2018 )
Resigned Director: ANNA CLARE BOND ( DOB: May-1981 From: May-2018 To: Aug-2019 )
Resigned Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: LAUREN RUTH BUCK ( DOB: Jul-1971 From: Dec-2006 To: Nov-2010 )
Resigned Director: JOHN EDWARD THOMPSON CLARK ( DOB: Feb-1969 From: Jul-2008 To: Oct-2014 )
Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967 From: Oct-2007 To: Nov-2013 )
Resigned Director: HAYDN JOHN COOPER ( DOB: Jan-1981 From: Jun-2013 To: Feb-2016 )
Resigned Director: DOUGLAS NIGEL CRICHTON ( DOB: Oct-1976 From: Apr-2016 To: Dec-2019 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Dec-2006 To: Nov-2010 )
Resigned Director: SIMON RICHARD ELMER ( DOB: May-1964 From: Jul-2009 To: Mar-2016 )
Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957 From: Nov-2010 To: Dec-2012 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jul-2006 To: Apr-2008 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Jan-2017 To: Dec-2019 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Oct-2014 To: Dec-2019 )
Resigned Director: VICTORIA HERRING ( DOB: Nov-1974 From: Nov-2010 To: Apr-2013 )
Resigned Director: NIGEL AURIOL HUGHES ( DOB: Apr-1957 From: Nov-2010 To: Mar-2019 )
Resigned Director: RICHARD ALEXANDER JEFFERIES ( DOB: Jan-1963 From: Jan-2016 To: Dec-2019 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Apr-2022 To: Oct-2022 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2013 To: Jan-2020 )
Resigned Director: JORGE EMANUEL MENDONCA ( DOB: Jul-1963 From: Nov-2013 To: May-2018 )
Resigned Director: IAN ROBERT MORRISON ( DOB: Jun-1972 From: Nov-2013 To: May-2015 )
Resigned Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Jul-2017 To: Dec-2019 )
Resigned Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Dec-2022 To: Oct-2023 )
Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974 From: Mar-2009 To: Dec-2012 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jul-2006 To: Jun-2008 )
Resigned Director: DARREN JAMES PATRICK RAWCLIFFE ( DOB: Sep-1968 From: Dec-2006 To: Dec-2008 )
Resigned Director: TIM READE ( DOB: Jun-1969 From: Nov-2010 To: Aug-2014 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Feb-2011 To: Apr-2016 )
Resigned Director: CATHERINE SUSAN STEVENSON ( DOB: Jun-1983 From: Nov-2010 To: Jul-2017 )
Resigned Director: PIERS MAXWELL TOWNLEY ( DOB: Sep-1980 From: Sep-2020 To: Nov-2022 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Dec-2006 To: Dec-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Jul-2006 To: Jan-2007 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Dec-2012 To: Apr-2016 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jun-2018 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Jul-2006 To: Jul-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Grosvenor West End Properties, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)