20 BALDERTON STREET PROJECT 1 LIMITED

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

This company is commonly known as 20 Balderton Street Project 1 Limited. The company was founded 12 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

20 BALDERTON STREET PROJECT 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement