Company Name43 Davies Street Limited
DirectorFiras Hassan Kadhem Al-Assadi
Company StatusActive
Company Number11688835
CategoryPrivate Limited Company
Incorporation Date21 November 2018(5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Firas Hassan Kadhem Al-Assadi
Date of BirthMay 1976 (Born 48 years ago)
NationalityDominican
StatusCurrent
Appointed10 May 2019(5 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Davies Street
London
W1K 4LU
Director NameMohammad Hussein Jawad
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Mohammed Abdul Rasoul Jawad
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2019(3 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address43 Davies Street
London
W1K 4LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023Confirmation statement made on 1 July 2023 with updates (4 pages)
22 May 2023Micro company accounts made up to 30 November 2022 (4 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
8 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
3 August 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
25 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 July 2019Confirmation statement made on 1 July 2019 with updates (5 pages)
1 July 2019Appointment of Mr Firas Hassan Kadhem Al-Assadi as a director on 10 May 2019 (2 pages)
1 July 2019Cessation of Mohammed Abdul Rasoul Jawad as a person with significant control on 10 May 2019 (1 page)
1 July 2019Termination of appointment of Mohammed Abdul Rasoul Jawad as a director on 10 May 2019 (1 page)
1 July 2019Termination of appointment of Mohammad Jawad as a director on 10 May 2019 (1 page)
1 July 2019Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 43 Davies Street London W1K 4LU on 1 July 2019 (1 page)
1 July 2019Notification of Firas Hassan Kadhem Al-Assadi as a person with significant control on 10 May 2019 (2 pages)
26 March 2019Notification of Mohammed Abdul Rasoul Jawad as a person with significant control on 24 March 2019 (2 pages)
26 March 2019Cessation of Mohammad Jawad as a person with significant control on 24 March 2019 (1 page)
26 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
5 March 2019Appointment of Mr Mohammed Abdul Rasoul Jawad as a director on 5 March 2019 (2 pages)
21 November 2018Incorporation
Statement of capital on 2018-11-21
  • GBP 1
(39 pages)