29-37 Davies Street Limited

Active05883368 Private limited company
Incorporated
21 July 2006 (20 years)
Previously known as
Grosvenor Forty Eight Limited (until 20 December 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at 65 Davies Street Investment Limited, 70GS Property Company Limited, 65 Davies Street Development Limited · more companies
British
Born April 1992 (34)
Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 29 August 2025
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 32-42 BPR Limited · more companies
British
Born July 1986 (40)
Director · Appointed 31 December 2024
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Officer history (50 former)
1 March 2026
Appointed Hunter, Henry Valentine Decourcy as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
7 October 2025
Resigned Archibald, Joanna Helen as Director
3 September 2025
Resigned Burrows, Victoria Joan Stokes as Director
29 August 2025
Appointed Bright, Amelia Mary as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
31 December 2024
Appointed Townley, Piers Maxwell as Director
13 December 2024
Appointed Burrows, Victoria Joan Stokes as Director
12 December 2024
Resigned Bright, Amelia Mary as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed Archibald, Joanna Helen as Director
1 December 2022
Appointed O'Grady, Paul Francis as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
10 October 2022
Appointed Bright, Amelia Mary as Director
10 October 2022
Resigned Lee, Deborah Clare as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
1 April 2022
Appointed Lee, Deborah Clare as Director
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
1 July 2021
Appointed Bright, Amelia Mary as Director
16 December 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
1 September 2020
Appointed Townley, Piers Maxwell as Director
31 August 2020
Resigned Bailey, Keith John as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
30 June 2020
Resigned Raynor, James Gilles as Director
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
31 December 2019
Resigned Crichton, Douglas Nigel as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
27 March 2019
Resigned Hughes, Nigel Auriol as Director
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
7 June 2018
Appointed Lewis, Derek John as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
21 May 2018
Appointed Bond, Anna Clare as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
6 January 2017
Appointed Harding-Roots, Simon Geoffrey as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Resigned Yaldron, David John as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
11 March 2016
Resigned Elmer, Simon Richard as Director
19 February 2016
Resigned Cooper, Haydn John as Director
11 January 2016
Appointed Jefferies, Richard Alexander as Director
7 May 2015
Resigned Morrison, Ian Robert as Director
17 October 2014
Resigned Clark, John Edward Thompson as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
1 August 2014
Appointed Bailey, Keith John as Director
1 August 2014
Resigned Reade, Tim as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
7 November 2013
Appointed Mendonca, Jorge Emanuel as Director
7 November 2013
Appointed Morrison, Ian Robert as Director
4 June 2013
Appointed Cooper, Haydn John as Director
25 April 2013
Resigned Herring, Victoria as Director
31 December 2012
Resigned Greenwood, Jenefer Dawn as Director
3 December 2012
Appointed Yaldron, David John as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
3 December 2012
Resigned Powell, Gary James as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
1 February 2011
Appointed Bax, William Robert as Director
15 November 2010
Appointed Hughes, Nigel Auriol as Director
15 November 2010
Resigned Curtis, Sarah-Jane as Director
15 November 2010
Appointed Stevenson, Catherine Susan as Director
15 November 2010
Resigned Buck, Lauren Ruth as Director
15 November 2010
Appointed Reade, Tim as Director
15 November 2010
Appointed Herring, Victoria as Director
15 November 2010
Appointed Greenwood, Jenefer Dawn as Director
10 July 2009
Appointed Elmer, Simon Richard as Director
2 March 2009
Appointed Powell, Gary James as Director
31 December 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Clark, John Edward Thompson as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 October 2007
Appointed Clarke, Giles Andrew as Director
8 January 2007
Resigned Williams, Raymond Charles as Director
18 December 2006
Appointed Vernon, Peter Sean as Director
18 December 2006
Appointed Buck, Lauren Ruth as Director
18 December 2006
Appointed Rawcliffe, Darren James Patrick as Director
18 December 2006
Appointed Curtis, Sarah-Jane as Director
21 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Williams, Raymond Charles as Director
21 July 2006
Appointed Handley, Richard Simon as Director
21 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Preston, Mark Robin as Director
21 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2006
Appointed Tolhurst, Caroline Mary as Secretary
21 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 956235

Holdings 1

Companies where 29-37 Davies Street Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
19 May 2026Accounts for a small company31 December 2025
3 March 2026Appointment of a director
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all 174 filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
32-42 BPR Limited
65 Davies Street Development Limited

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