22 UPPER GROSVENOR STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 22 Upper Grosvenor Street Limited. The company was founded 10 years ago and was given the registration number 09349497. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | 22 UPPER GROSVENOR STREET LIMITED |
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Company Number | : | 09349497 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 December 2014 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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98 Park Lane, Park Lane, London, England, W1K 7TQ | Director | 20 October 2017 | Active |
98 Park Lane, Park Lane, London, England, W1K 7TQ | Director | 20 October 2017 | Active |
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS | Director | 10 December 2014 | Active |
People with Significant Control
Mr Abner Solland |
Notified on | : | 20 October 2017 |
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Status | : | Active |
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Date of birth | : | August 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 124, Finchley Road, London, England, NW3 5JS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Grazyna Urszula Solland |
Notified on | : | 20 October 2017 |
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Status | : | Active |
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Date of birth | : | July 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 124, Finchley Road, London, England, NW3 5JS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Michael Vivian Shine |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | Israeli |
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Country of residence | : | England |
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Address | : | 124, Finchley Road, London, England, NW3 5JS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)