65 DAVIES STREET INVESTMENT LIMITED
LONDON GROSVENOR SEVENTY EIGHT LIMITED

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Company number 09698163
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Director's details changed for Mr William Robert Bax on 1 August 2016. The most likely internet sites of 65 DAVIES STREET INVESTMENT LIMITED are www.65daviesstreetinvestment.co.uk, and www.65-davies-street-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 65 Davies Street Investment Limited is a Private Limited Company. The company registration number is 09698163. 65 Davies Street Investment Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of 65 Davies Street Investment Limited is 70 Grosvenor Street London United Kingdom W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine is a Director of the company. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 10 August 2015
Director
BAILEY, Keith John
Appointed Date: 12 April 2016
46 years old
Director
BAX, William Robert
Appointed Date: 12 April 2016
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 10 August 2015
63 years old
Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 10 August 2015
49 years old
Director
HUGHES, Nigel Auriol
Appointed Date: 12 April 2016
68 years old
Director
JEFFERIES, Richard Alexander
Appointed Date: 12 April 2016
62 years old
Director
MCWILLIAM, Craig David
Appointed Date: 12 April 2016
53 years old
Director
MENDONCA, Jorge Emanuel
Appointed Date: 12 April 2016
62 years old
Director
STEVENSON, Catherine
Appointed Date: 12 April 2016
42 years old

Resigned Directors

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 22 July 2015
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 10 August 2015
66 years old

65 DAVIES STREET INVESTMENT LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
03 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 12 more events
10 Aug 2015
Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015
10 Aug 2015
Appointment of Katharine Emma Robinson as a secretary on 10 August 2015
10 Aug 2015
Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015
10 Aug 2015
Appointment of Mr Peter Sean Vernon as a director on 10 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

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