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65 DAVIES STREET INVESTMENT LIMITED - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 09698163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP
- United Kingdom 70, Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- BAILEY, Keith John
- BRIGHT, Amelia Mary
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR SEVENTY EIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
✓
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65 DAVIES STREET INVESTMENT LIMITED Company Description
- 65 DAVIES STREET INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09698163. Its current trading status is "live". It was registered 2015-07-22. It was previously called GROSVENOR SEVENTY EIGHT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 70 .
Get 65 DAVIES STREET INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 65 Davies Street Investment Limited - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 2015-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09698163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09698163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09698163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-updates (2020-05-29) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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certificate-change-of-name-company (2016-04-05) - CERTNM
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-22) - NEWINC
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-account-reference-date-company-current-extended (2015-08-10) - AA01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
