Grosvenor Oei Limited is a private limited company that can be found at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2021-03-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Stephanie B., appointed on 01 December 2022. Director Fergus E., appointed on 04 October 2022. Director Nathalie H., appointed on 04 October 2022.
Switching the focus to secretaries, we can mention: Fiona B., appointed on 15 March 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-07-30 and the date for the subsequent filing is 2024-08-13. Likewise, the statutory 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 | 13265352 |
| Date of Incorporation | Mon, 15th Mar 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 (147 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 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
Position: Secretary
Appointed: 15 March 2021
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Grosvenor Investments Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grosvenor Investments Holdco 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 | 12820915 |
| Notified on | 15 March 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 appointment termination date: Friday 20th October 2023 filed on: 25th, October 2023 |
officers | Free Download (1 page) |
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