65 Davies Street Development Limited

Active09698169 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Grosvenor Seventy Seven Limited (until 4 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
British
Born April 1992 (34)
Director · Appointed 31 December 2024
British
Born September 1980 (46)
Director · Appointed 1 December 2022
British
Born April 1984 (42)
Director · Appointed 10 October 2022
British
Born July 1986 (40)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
British
Born December 1984 (41)
Officer history (34 former)
1 March 2026
Appointed Hunter, Henry Valentine Decourcy as Director
7 October 2025
Resigned Archibald, Joanna Helen as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
31 December 2024
Appointed Townley, Piers Maxwell as Director
5 April 2024
Resigned Bond, Anna Clare as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed O'Grady, Paul Francis as Director
1 December 2022
Appointed Bond, Anna Clare as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
1 December 2022
Appointed Archibald, Joanna Helen as Director
1 December 2022
Appointed Insall, Alastair as Director
30 November 2022
Resigned Topel, Heather Caryn as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
30 November 2022
Resigned Jukes, Christopher James as Director
10 October 2022
Resigned Lee, Deborah Clare as Director
10 October 2022
Appointed Bright, Amelia Mary as Director
1 April 2022
Appointed Lee, Deborah Clare as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
17 January 2022
Appointed Topel, Heather Caryn as Director
14 January 2022
Resigned Bond, Anna Clare 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 Jukes, Christopher James as Director
1 July 2020
Appointed Bond, Anna Clare as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel 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 Crichton, Douglas Nigel as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Jukes, Christopher James as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
30 September 2019
Appointed Raynor, James Gilles as Director
5 September 2019
Appointed Jukes, Christopher James as Director
5 September 2019
Resigned Lee, Deborah Clare as Director
30 August 2019
Resigned Reid, John Francis 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
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
28 April 2016
Appointed Lee, Deborah Clare as Director
12 April 2016
Appointed Stevenson, Catherine Susan as Director
12 April 2016
Appointed Hughes, Nigel Auriol as Director
12 April 2016
Appointed Bailey, Keith John as Director
12 April 2016
Appointed Jefferies, Richard Alexander as Director
12 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
12 April 2016
Appointed Reid, John Francis as Director
12 April 2016
Appointed Mendonca, Jorge Emanuel as Director
12 April 2016
Appointed Bond, Anna Clare as Director
12 April 2016
Appointed Bax, William Robert as Director
10 August 2015
Appointed Vernon, Peter Sean as Director
10 August 2015
10 August 2015
Appointed Henderson, Chantal Antonia as Director
10 August 2015
Appointed Robinson, Katharine Emma as Secretary
22 July 2015
Appointed Schwarz-Runer, Ulrike as Director

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
Limited By Shares
Reg. no. 2874626

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited This company Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
3 March 2026Appointment of a director
8 October 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
10 June 2025Other filing
Show all recent filings

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