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70gs Property Company Limited LONDON


70gs Property Company Limited is a private limited company situated at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2021-12-07, this 2-year-old company is run by 5 directors and 1 secretary.
Director Joanna A., appointed on 01 December 2022. Director Harry C., 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.

70gs Property Company Limited Address / Contact

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

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
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

Company staff

Joanna A.

Position: Director

Appointed: 01 December 2022

Harry C.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 07 December 2021

Matthew C.

Position: Director

Appointed: 07 December 2021

Douglas C.

Position: Director

Appointed: 07 December 2021

Paul O.

Position: Director

Appointed: 01 December 2022

Resigned: 20 October 2023

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Piers T.

Position: Director

Appointed: 07 December 2021

Resigned: 30 November 2022

Amelia B.

Position: Director

Appointed: 07 December 2021

Resigned: 11 March 2022

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on 20th October 2023
filed on: 25th, October 2023
Free Download (1 page)

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