10 BOURDON STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Bourdon Street Limited. The company was founded 20 years ago and was given the registration number 04792831. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	10 BOURDON STREET LIMITED
Company Number	:	04792831
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, England, W1K 3JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	10 September 2021	Active
Flat 1, 10 Bourdon Street, London, W1K 3PF	Director	09 June 2003	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 January 2022	Active
Flat 1, 10 Bourdon Street, London, W1K 3PF	Secretary	09 June 2003	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	29 October 2018	Active
125 Gloucester Road, London, SW7 4TE	Corporate Secretary	09 June 2003	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	15 March 2018	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	23 October 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	29 October 2018	Active
Flat 3 10 Bourdon Street, London, W1K	Director	09 June 2003	Active
Flat 2, 10 Bourdon Street, London, W1K 3PF	Director	09 June 2003	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	23 October 2020	Active
125 Gloucester Road, London, SW7 4TE	Corporate Director	09 June 2003	Active

People with Significant Control

Grosvenor West End Properties
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Grosvenor Limited
Notified on	:	15 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent

Grosvenor West End Properties
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Clive Graham Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 10 Bourdon Street, London, England, W1K 3PF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Graeme Whitcutt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	South African
Country of residence	:	England
Address	:	97, Ravenscourt Road, London, England, W6 0UJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Amit Chadha
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	70, Grosvenor Street, London, England, W1K 3JP
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-22	Accounts	Accounts with accounts type dormant.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-09-09	Accounts	Accounts with accounts type dormant.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download
2022-01-17	Officers	Termination director company with name termination date.	Download
2021-09-22	Officers	Appoint person secretary company with name date.	Download
2021-09-22	Officers	Termination secretary company with name termination date.	Download
2021-09-21	Accounts	Accounts with accounts type dormant.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-10-26	Officers	Termination director company with name termination date.	Download
2020-10-13	Accounts	Accounts with accounts type dormant.	Download
2020-09-07	Officers	Termination director company with name termination date.	Download
2020-08-07	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-06-01	Officers	Change person director company with change date.	Download
2020-05-01	Officers	Change person director company with change date.	Download
2019-11-07	Accounts	Accounts with accounts type dormant.	Download
2019-06-11	Confirmation statement	Confirmation statement with updates.	Download
2019-01-21	Persons with significant control	Notification of a person with significant control.	Download
2018-10-30	Persons with significant control	Cessation of a person with significant control.	Download