10 Bourdon Street Limited LONDON


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 nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

At present there are 3 directors in the the firm, namely Matthew C., Piers T. and Amit C.. In addition one secretary - Fiona B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

10 Bourdon Street Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04792831
Date of Incorporation Mon, 9th Jun 2003
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (125 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 13th Aug 2022 (2022-08-13)
Last confirmation statement dated Fri, 30th Jul 2021

Company staff

Matthew C.

Position: Director

Appointed: 04 January 2022

Fiona B.

Position: Secretary

Appointed: 10 September 2021

Piers T.

Position: Director

Appointed: 23 October 2020

Amit C.

Position: Director

Appointed: 09 June 2003

Stephanie B.

Position: Director

Appointed: 23 October 2020

Resigned: 31 December 2021

Amelia B.

Position: Director

Appointed: 29 October 2018

Resigned: 22 October 2020

Derek L.

Position: Secretary

Appointed: 29 October 2018

Resigned: 09 September 2021

Keith B.

Position: Director

Appointed: 15 March 2018

Resigned: 31 August 2020

Robert C.

Position: Director

Appointed: 09 June 2003

Resigned: 20 July 2007

Lbco Services Limited

Position: Corporate Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Amit C.

Position: Secretary

Appointed: 09 June 2003

Resigned: 29 October 2018

Clive J.

Position: Director

Appointed: 09 June 2003

Resigned: 29 October 2018

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
Free Download (6 pages)

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