Davies Street Limited

Active04590316 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
Stow Davies Street Limited (until 20 December 2006)
Stow Curzon Properties Limited (until 1 June 2004)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
86 Brook Street
London
W1K 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 December 2008
Appointed Mainee, Shivaji Tony, Mr. as Secretary
31 December 2008
Resigned Richer, Charles Martin as Secretary
6 December 2006
Resigned Kamal, Farouk as Director
22 June 2006
Appointed Milne, Julian Richard, Mr. as Director
27 April 2005
Appointed Mainee, Shivaji Tony, Mr. as Director
28 December 2004
Resigned Kennedy, Christopher Byron as Director
14 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 November 2002
Appointed Kennedy, Christopher Byron as Director
14 November 2002
Appointed Kamal, Farouk as Director
14 November 2002
Appointed Richer, Charles Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03238834

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Davies Street Limited This company Owns 75–100% of shares
Stow Heathrow Limited Owns 75–100% of shares
Stow Limited Owns 75–100% of shares
Stow Mayfair Limited Owns 75–100% of shares
Grosvenor Stow Projects Limited Owns 25–50% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
25 November 2025Confirmation statement with no updates9 November 2025
7 July 2025Full accounts31 December 2024
21 November 2024Confirmation statement with no updates9 November 2024
8 July 2024Full accounts31 December 2023
Show all 67 filings

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