Introduction
Watch Company
D
DAVIES RODEN LIMITED
DAVIES RODEN LIMITED is an active company incorporated on 26 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DAVIES RODEN LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12335006
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES, Peter Graham
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1972
Director
Appointed 26 Nov 2019
DAVIES, Peter Graham
Queen Victoria Street, LondonEC4V 4BE
Born May 1972
Director
26 Nov 2019
Active
KHALASTCHI, Anthony Menashi
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1961
Director
Appointed 23 Dec 2019
KHALASTCHI, Anthony Menashi
Queen Victoria Street, LondonEC4V 4BE
Born March 1961
Director
23 Dec 2019
Active
KHALASTCHI, Peter Salim David
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1963
Director
Appointed 23 Dec 2019
KHALASTCHI, Peter Salim David
Queen Victoria Street, LondonEC4V 4BE
Born September 1963
Director
23 Dec 2019
Active
RODEN, Stuart Grant
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1963
Director
Appointed 26 Nov 2019
RODEN, Stuart Grant
Queen Victoria Street, LondonEC4V 4BE
Born March 1963
Director
26 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Graham Davies
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2019
Mr Peter Graham Davies
Queen Victoria Street, LondonEC4V 4BE
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2019
Active
Mr Stuart Grant Roden
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2019
Mr Stuart Grant Roden
Queen Victoria Street, LondonEC4V 4BE
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019