20 Balderton Street Project 1 started in year 2012 as Private Limited Company with registration number 08235525. The 20 Balderton Street Project 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 70 Grosvenor Street. Postal code: W1K 3JP. Since June 19, 2015 20 Balderton Street Project 1 Limited is no longer carrying the name Grosvenor Seventy.
At present there are 4 directors in the the company, namely Harry C., Matthew C. and Shivaji M. and others. In addition one secretary - Carolyn D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 70 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 08235525 |
| Date of Incorporation | Mon, 1st Oct 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 23 July 2015
Position: Director
Appointed: 23 July 2015
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Mitri N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Remi H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grosvenor West End Properties, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an unlimited with shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mitri N.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Remi H.
| Notified on | 24 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grosvenor West End Properties
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 956235 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colette H.
| Notified on | 9 March 2018 |
| Ceased on | 24 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Grosvenor Seventy | June 19, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: November 6, 2023) of a secretary filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy