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Davies Street Limited

04590316

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86 Brook Street, London, W1K 5AY
Incorporated 14/11/2002

Previously known as

Stow Davies Street Limited · until 20/12/2006
Stow Curzon Properties Limited · until 01/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr. Shivaji Tony Mainee

director · Since 27/04/2005

CHARTERED ACCOUNTANT

INDIAN · UNITED KINGDOM

Also on 56 other boards

Mr. Julian Richard Milne

director · Since 22/06/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 33 other boards

Mr. Shivaji Tony Mainee

secretary · Since 31/12/2008

INDIAN · UNITED KINGDOM

Also on 56 other boards

Shivaji Tony Mainee

director · Since 27/04/2005

Indian · United Kingdom

Julian Richard Milne

director · Since 22/06/2006

British · England

Shivaji Tony Mainee

secretary · Since 31/12/2008

Indian

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 14/11/2002

Christopher Byron Kennedy

director · Resigned 28/12/2004

Farouk Kamal

director · Resigned 06/12/2006

Charles Martin Richer

secretary · Resigned 31/12/2008

Persons with Significant Control

Stow Real Estate Plc

75–100% shares

Reg: 03238834 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 86 Brook Street
2026-09-19

86 BROOK STREET

post town → London
2026-09-19

LONDON

officer appointed → MAINEE, Shivaji Tony, Mr.
2026-09-19
officer appointed → MAINEE, Shivaji Tony, Mr.
2026-09-19
officer appointed → MILNE, Julian Richard, Mr.
2026-09-19

Filing History67 filings

Accounts filed

accounts with accounts type full

14/09/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202118 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201716 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201414 pages · PDF
Address changed

change registered office address company with date old address

20/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20125 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Director details changed

change person director company with change date

05/08/20112 pages · PDF
CH03

change person secretary company with change date

05/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20095 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200917 pages · PDF
RESOLUTIONS

resolution

14/09/20092 pages · PDF
363a

legacy

14/01/20093 pages · PDF
288b

legacy

31/12/20081 page · PDF
288a

legacy

31/12/20081 page · PDF
Accounts filed

accounts with accounts type full

06/08/200817 pages · PDF
363a

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200717 pages · PDF
403a

legacy

04/01/20072 pages · PDF
403a

legacy

04/01/20072 pages · PDF
288b

legacy

22/12/20061 page · PDF
CERTNM

certificate change of name company

20/12/20061 page · PDF
363a

legacy

16/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200617 pages · PDF
288a

legacy

27/06/20062 pages · PDF
363a

legacy

17/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200517 pages · PDF
288a

legacy

04/05/20052 pages · PDF
288b

legacy

20/01/20051 page · PDF
363s

legacy

01/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

25/06/200414 pages · PDF
CERTNM

certificate change of name company

01/06/20042 pages · PDF
363s

legacy

07/12/20037 pages · PDF
225

legacy

04/09/20031 page · PDF
395

legacy

25/02/20037 pages · PDF
395

legacy

25/02/20037 pages · PDF
RESOLUTIONS

resolution

25/02/20032 pages · PDF
288b

legacy

21/11/20021 page · PDF
Incorporated

incorporation company

14/11/200220 pages · PDF