Twenty Grosvenor Square Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09463638. The Twenty Grosvenor Square Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20 Grosvenor Square. Postal code: W1K 6US.
The company has 30 directors, namely Max Y., Behdad E. and Jai M. and others. Of them, Anna C., Stephanie C., Vladimir C., Sandra E., Hamed E., Edward F., Sanjay V., Damien L., Svetlana M., Zubin M., Mark N., Ahmed R., Dmitry R., Kyriaki S., Hang X., Tatyana K., Sandeep C., Manmohan V., John M., Ayush J., Nikolay B., Emad A., Marwan B. have been with the company the longest, being appointed on 25 January 2022 and Max Y. has been with the company for the least time - from 5 December 2023. As of 19 April 2024, there were 4 ex directors - Alvaro B., Matthew R. and others listed below. There were no ex secretaries.
| Office Address | 20 Grosvenor Square |
| Town | London |
| Post code | W1K 6US |
| Country of origin | United Kingdom |
| Registration Number | 09463638 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 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, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 23 May 2022
Position: Corporate Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Corporate Director
Appointed: 25 January 2022
Position: Corporate Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Grosvenor Square Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Matthew R. This PSC has significiant influence or control over the company,. Moving on, there is Oliver M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Grosvenor Square Limited
North Suite 2, Town Mills Rue Du Pre, St. Peter Port, Guernsey, GY1 1LT, Guernsey
| Legal authority | The Companies (Guernsey) Law, 2008, Section 2(2)(A)(I) Of The Law. |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 46983 |
| Notified on | 21 May 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% voting rights |
Matthew R.
| Notified on | 18 January 2019 |
| Ceased on | 14 March 2023 |
| Nature of control: |
significiant influence or control |
Oliver M.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 017 899 | 1 017 899 | 607 119 | 417 283 |
| Current Assets | 2 029 065 | 2 029 065 | 2 064 212 | 3 118 244 |
| Debtors | 1 011 166 | 1 011 166 | 1 457 093 | 2 700 961 |
| Other Debtors | 1 011 166 | 1 011 166 | 15 213 | 26 591 |
| Other | ||||
| Accrued Liabilities Deferred Income | 132 675 | 299 290 | ||
| Creditors | 2 029 065 | 2 029 065 | 2 064 212 | 3 118 244 |
| Deferred Income | 1 673 345 | 2 781 090 | ||
| Further Item Creditors Component Total Creditors | 828 | |||
| Other Creditors | 2 029 065 | 2 029 065 | 9 908 | 18 324 |
| Other Taxation Social Security Payable | 199 765 | |||
| Prepayments Accrued Income | 371 132 | 514 086 | ||
| Trade Creditors Trade Payables | 47 691 | 19 540 | ||
| Trade Debtors Trade Receivables | 1 070 748 | 2 160 284 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 5, 2023 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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