Founded in 2016, One Lower Grosvenor Place, classified under reg no. 10427409 is an active company. Currently registered at 23 Grosvenor Gardens SW1W 0BP, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Adriano D., appointed on 10 March 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Pascual O.. There were no ex secretaries.
| Office Address | 23 Grosvenor Gardens |
| Office Address2 | Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0BP |
| Country of origin | United Kingdom |
| Registration Number | 10427409 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 10 March 2017
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Adriano Dulgher from London, England. This PSC is classified as "an individual" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Adriano Dulgher
23 Grosvenor Gardens, New Barnet, London, SW1W 0BP, England
| Legal authority | Limited By Liability Partnership |
| Legal form | Individual |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09995289 |
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 1 | 1 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 1 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 14, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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