22 Upper Grosvenor Street started in year 2014 as Private Limited Company with registration number 09349497. The 22 Upper Grosvenor Street company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.
The company has 2 directors, namely Abner S., Grazyna S.. Of them, Abner S., Grazyna S. have been with the company the longest, being appointed on 20 October 2017. As of 26 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 09349497 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 24th February |
| Company age | 10 years old |
| Account next due date | Fri, 24th Nov 2023 (154 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Abner S. This PSC and has 25-50% shares. The second entity in the PSC register is Grazyna S. This PSC owns 25-50% shares. Then there is Michael S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Abner S.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% shares |
Grazyna S.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy