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162 UPPER GROSVENOR FREEHOLDS LIMITED

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

This company is commonly known as 162 Upper Grosvenor Freeholds Limited. The company was founded 10 years ago and was given the registration number 08921392. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 162 Upper Grosvenor Road, , Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:162 UPPER GROSVENOR FREEHOLDS LIMITED
Company Number:08921392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:162 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ

Director23 July 2022Active
162, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EQ

Director04 March 2014Active
162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ

Director23 July 2022Active
162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ

Director09 January 2018Active
162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ

Director12 March 2018Active
162, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EQ

Director04 March 2014Active
162, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EQ

Director04 March 2014Active

People with Significant Control

Mr Colin David Wallis
Notified on:19 August 2021
Status:Active
Date of birth:November 1944
Nationality:British
Address:162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elena Susanne Marie Ross
Notified on:04 June 2021
Status:Active
Date of birth:August 1991
Nationality:British
Address:162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Ms Rachel Anne Macklin
Notified on:12 March 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:162, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander William Harris
Notified on:09 January 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:162, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katherine Elizabeth Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ
Nature of control:
  • Significant influence or control
Ms Lesley Anne Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:162, Upper Grosvenor Road, Tunbridge Wells, TN1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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