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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
Company Number:09349497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Park Lane, Park Lane, London, England, W1K 7TQ

Director20 October 2017Active
98 Park Lane, Park Lane, London, England, W1K 7TQ

Director20 October 2017Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director10 December 2014Active

People with Significant Control

Mr Abner Solland
Notified on:20 October 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Grazyna Urszula Solland
Notified on:20 October 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Vivian Shine
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Israeli
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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