DAVIES RODEN LIMITED
Buying and selling of own real estate
DAVIES RODEN LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
71 Queen Victoria Street London EC4V 4BE United Kingdom
Full company profile for DAVIES RODEN LIMITED (12335006), an active company based in London, United Kingdom. Incorporated 26 Nov 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£492.19k
Net Assets
£1.35M
Total Liabilities
£4.26M
Turnover
N/A
Employees
N/A
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Graham Davies | Director | British | United Kingdom | 26 Nov 2019 | Active |
| Peter Salim David Khalastchi | Director | British | England | 23 Dec 2019 | Active |
| Roden, Stuart Grant | Director | British | United Kingdom | 26 Nov 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Stuart Grant Roden
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Peter Graham Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
9 to 13 (odd) Northgate Street, Chester and land and buildings lying to the west of Northgate Street, Chester CHESHIRE WEST AND CHESTER | Freehold | - | 12 Feb 2020 |
5 and 7 Northgate Street, Chester (CH1 2HA) CHESHIRE WEST AND CHESTER | Freehold | £4,700,000 | 12 Feb 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-12 with no updates | |
| 14 Nov 2025 | Officers | Change to director Mr Anthony Menashi Khalastchi on 2025-11-14 | |
| 14 Nov 2025 | Officers | Change to director Mr Peter Salim David Khalastchi on 2025-11-14 | |
| 20 May 2025 | Accounts | Annual accounts made up to 2024-11-30 | |
| 25 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-25 with no updates |
Confirmation statement made on 2025-11-12 with no updates
Change to director Mr Anthony Menashi Khalastchi on 2025-11-14
Change to director Mr Peter Salim David Khalastchi on 2025-11-14
Annual accounts made up to 2024-11-30
Confirmation statement made on 2024-11-25 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-12 with no updates
5 months ago on 14 Nov 2025
Change to director Mr Anthony Menashi Khalastchi on 2025-11-14
5 months ago on 14 Nov 2025
Change to director Mr Peter Salim David Khalastchi on 2025-11-14
5 months ago on 14 Nov 2025
Annual accounts made up to 2024-11-30
11 months ago on 20 May 2025
Confirmation statement made on 2024-11-25 with no updates
1 years ago on 25 Nov 2024