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20 BALDERTON STREET PROJECT 1 LIMITED - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 08235525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BRIGHT, Amelia Mary
- HENDERSON, Chantal Antonia
- MAINEE, Shivaji Tony
- MILNE, Julian Richard
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-01
- Age Of Company 2012-10-01 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Colette El Hayek
- Mr Mitri Joseph Najjar
- Grosvenor West End Properties
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR SEVENTY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
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20 BALDERTON STREET PROJECT 1 LIMITED Company Description
- 20 BALDERTON STREET PROJECT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08235525. Its current trading status is "live". It was registered 2012-10-01. It was previously called GROSVENOR SEVENTY LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 70 .
Get 20 BALDERTON STREET PROJECT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 20 Balderton Street Project 1 Limited - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 2012-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08235525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08235525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08235525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-updates (2020-05-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-01) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-small (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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second-filing-of-director-appointment-with-name (2018-10-15) - RP04AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-small (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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memorandum-articles (2015-07-31) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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resolution (2015-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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capital-allotment-shares (2015-07-24) - SH01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-allotment-shares (2015-07-23) - SH01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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certificate-change-of-name-company (2015-06-19) - CERTNM
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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accounts-with-accounts-type-dormant (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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appoint-person-director-company-with-name (2012-10-10) - AP01
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incorporation-company (2012-10-01) - NEWINC
