29-37 Davies Street Limited
29-37 Davies Street Limited
#05883368 • Active
Founded: 21/07/2006
Industries: Non-trading company
Location: 70 Grosvenor Street, London, W1K 3JP
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £1.84m
↓ -1%
Gross Profit £1.77m
↓ -5%
Total Liabilities £19.93m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Piers Maxwell Townley | Real Estate | 31/12/2024 | British | 44 years |
| Victoria Joan Stokes Burrows | Group Sustainability Director | 13/12/2024 | British | 38 years |
| Joanna Helen Archibald | Chartered Surveyor | 01/12/2022 | British | 40 years |
| Matthew Joseph Conway | Accountant | 04/01/2022 | British | 40 years |
| Chantal Antonia Henderson | Accountant | 01/07/2020 | British | 49 years |
Role:
Real Estate
Appointed:
31/12/2024
Nationality:
British
Age:
44 years
Role:
Group Sustainability Director
Appointed:
13/12/2024
Nationality:
British
Age:
38 years
Role:
Chartered Surveyor
Appointed:
01/12/2022
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
04/01/2022
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
01/07/2020
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grosvenor West End Properties | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
29 to 37 (odd) Davies Street, London
Leasehold
Added 01/02/2007 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/05/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 25/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |