22 Upper Grosvenor Street Limited LONDON


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 6 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 5 April 2020, there was 1 ex director - Michael S.. There were no ex secretaries.

22 Upper Grosvenor Street Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349497
Date of Incorporation Wed, 10th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 25th February
Company age 6 years old
Account next due date Wed, 8th Apr 2020 (3 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Thu, 24th Dec 2020 (2020-12-24)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Abner S.

Position: Director

Appointed: 20 October 2017

Grazyna S.

Position: Director

Appointed: 20 October 2017

Michael S.

Position: Director

Appointed: 10 December 2014

Resigned: 20 October 2017

People with significant control

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from February 26, 2019 to February 25, 2019
filed on: 8th, January 2020
Free Download (1 page)

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