Founded in 2003, 10 Bourdon Street, classified under reg no. 04792831 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.
At present there are 3 directors in the the firm, namely Piers T., Stephanie B. and Amit C.. In addition one secretary - Derek L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amit C. who worked with the the firm until 29 October 2018.
| Office Address | 70 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 04792831 |
| Date of Incorporation | Mon, 9th Jun 2003 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Thu, 30th Sep 2021 (146 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 13th Aug 2021 (2021-08-13) |
| Last confirmation statement dated | Thu, 30th Jul 2020 |
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Secretary
Appointed: 29 October 2018
Position: Director
Appointed: 09 June 2003
The list of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Amit C. This PSC and has 25-50% shares. The second entity in the PSC register is Grosvenor West End Properties that entered London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Grosvenor West End Properties, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an unlimited with shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Amit C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Grosvenor West End Properties
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 956235 |
| Notified on | 21 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Grosvenor West End Properties
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 956235 |
| Notified on | 29 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive J.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% shares |
Peter W.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
25-50% shares |
Grosvenor Limited
70 Grosvenor Street, London, London, W1K 3JP, United Kingdom
| Legal authority | Companies Act 2000 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 02874626 |
| Notified on | 15 March 2018 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020 |
accounts | Free Download (12 pages) |
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