Menna Overview
Here’s a quick overview of DAVIES RODEN LIMITED 👀 — a London based business that started in 2019.
DAVIES RODEN LIMITED
- Company statusactive
- Company No12335006
- Age6 years 8 months Incorporated 26 November 2019
- Officers4
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
DAVIES RODEN LIMITED is an active company incorporated on 26 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2019
Incorporation Company
6 Years Ago on 26 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Peter Graham | director | May 1972 | 26 Nov 2019 |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 23 Dec 2019 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 23 Dec 2019 |
| RODEN, Stuart Grant | director | Mar 1963 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Graham Davies | May 1972 | 26 Nov 2019 |
| Mr Stuart Grant Roden | Mar 1963 | 26 Nov 2019 |
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Here’s a quick overview of DAVIES RODEN LIMITED 👀 — a London based business that started in 2019.