70gs Property Company Limited is a private limited company situated at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2021-12-07, this 3-year-old company is run by 5 directors and 1 secretary.
Director Piers T., appointed on 31 December 2024. Director Joanna A., appointed on 01 December 2022. Director Amelia B., appointed on 10 October 2022.
As far as secretaries are concerned, we can name: Fiona B., appointed on 07 December 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-07-30 and the deadline for the subsequent filing is 2024-08-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 13788005 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 December 2024
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 10 October 2022
Position: Secretary
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Grosvenor Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grosvenor Limited
70 Grosvenor Street, London, W1K 3JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 2874626 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st December 2024 filed on: 6th, January 2025 |
officers | Free Download (1 page) |
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