21 DAVIES STREET LIMITED
LONDON BUYSTREAM LIMITED

Hellopages » Greater London » Westminster » W1C 2AP

Company number 04534926
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address FIRST FLOOR, 21 WOODSTOCK STOCK, LONDON, W1C 2AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 21 DAVIES STREET LIMITED are www.21daviesstreet.co.uk, and www.21-davies-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 21 Davies Street Limited is a Private Limited Company. The company registration number is 04534926. 21 Davies Street Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of 21 Davies Street Limited is First Floor 21 Woodstock Stock London W1c 2ap. . BENDAYAN, Judah is a Director of the company. Secretary SHAW, Geoffrey Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAY, Albert Ralph has been resigned. Director SHAW, Geoffrey Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENDAYAN, Judah
Appointed Date: 09 July 2010
64 years old

Resigned Directors

Secretary
SHAW, Geoffrey Lawrence
Resigned: 15 April 2009
Appointed Date: 23 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 13 September 2002
Director
HAY, Albert Ralph
Resigned: 09 July 2010
Appointed Date: 23 September 2002
79 years old
Director
SHAW, Geoffrey Lawrence
Resigned: 09 July 2010
Appointed Date: 23 September 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Magenic Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

21 DAVIES STREET LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
03 Oct 2002
Registered office changed on 03/10/02 from: 1 mitchell lane, bristol, BS1 6BU
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
25 Sep 2002
Company name changed buystream LIMITED\certificate issued on 25/09/02
13 Sep 2002
Incorporation

21 DAVIES STREET LIMITED Charges

20 October 2003
Third party legal charge
Delivered: 21 October 2003
Status: Satisfied on 12 April 2005
Persons entitled: Hsbc Bank PLC
Description: All that residential accomodation car park and storage…
12 May 2003
Third party legal charge
Delivered: 15 May 2003
Status: Satisfied on 12 April 2005
Persons entitled: Hsbc Bank PLC
Description: All that residential accomodation, car park and storage…
12 May 2003
Third party floating charge
Delivered: 15 May 2003
Status: Satisfied on 12 April 2005
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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