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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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