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DAVIES RODEN LIMITED

DAVIES RODEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVIES RODEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12335006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIES RODEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DAVIES RODEN LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES RODEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DAVIES RODEN LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for DAVIES RODEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter Salim David Khalastchi on Nov 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Menashi Khalastchi on Nov 14, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 123350060001, created on Sep 02, 2022

    		25 pagesMR01

    Registration of charge 123350060002, created on Sep 02, 2022

    		22 pagesMR01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Anthony Menashi Khalastchi as a director on Dec 23, 2019

    		2 pagesAP01

    Appointment of Mr Peter Salim David Khalastchi as a director on Dec 23, 2019

    		2 pagesAP01

    Director's details changed for Mr Stuart Grant Roden on Nov 26, 2019

    		2 pagesCH01

    Change of details for Mr Stuart Grant Roden as a person with significant control on Nov 26, 2019

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVIES RODEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Peter Graham
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish189036440001
    KHALASTCHI, Anthony Menashi
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish54709980005
    KHALASTCHI, Peter Salim David
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish124094590003
    RODEN, Stuart Grant
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish75581840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES RODEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Davies
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Nov 26, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Grant Roden
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Nov 26, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0