This company is commonly known as 20 Balderton Street Project 1 Limited. The company was founded 11 years ago and was given the registration number 08235525. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 20 BALDERTON STREET PROJECT 1 LIMITED |
|---|---|---|
| Company Number | : | 08235525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, W1K 3JP | Secretary | 06 November 2023 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 04 January 2022 | Active |
| 1 Winterhill Way, Winterhill Way, Burpham, Guildford, England, GU4 7JX | Director | 23 July 2015 | Active |
| 101, Court Lane, Dulwich, London, England, SE21 7EF | Director | 23 July 2015 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 April 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 07 June 2018 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 October 2012 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 23 October 2020 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2017 | Active |
| 61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL | Director | 01 October 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 June 2018 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 October 2014 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 03 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 23 July 2015 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 October 2012 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 23 October 2020 | Active |
| 17, Liskeard Gardens, London, United Kingdom, SE3 0PE | Director | 01 October 2012 | Active |
| Mr Remi Hakim | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | French |
| Country of residence | : | Lebanon |
| Address | : | Immeuble Ghafari, Kenabet Broumana, Mount Lebanon-Metn, Lebanon, |
| Nature of control | : |
|
| Ms Colette El Hayek | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Lebanese |
| Country of residence | : | Lebanon |
| Address | : | C/O Massad & Hayek Law Firm, Le Bureau Building 8th Floor, Museum District, Lebanon, |
| Nature of control | : |
|
| Mr Mitri Joseph Najjar | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British, |
| Country of residence | : | United Kingdom |
| Address | : | Gibson Dunn & Crutcher Llp, Telephone House, London, United Kingdom, EC4Y 0HB |
| Nature of control | : |
|
| Grosvenor West End Properties | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | 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 |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | 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 |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | 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 |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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