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267 Grosvenor Road Ltd, KT18 7RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

267 GROSVENOR ROAD LTD

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

This company is commonly known as 267 Grosvenor Road Ltd. The company was founded 5 years ago and was given the registration number 12147303. The firm's registered office is in EPSOM. You can find them at Carlton House Suite 99, 19 West St, Epsom, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:267 GROSVENOR ROAD LTD
Company Number:12147303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom, KT18 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 99, Carlton House, 19 West St, Epsom, United Kingdom, KT18 7RL

Corporate Secretary09 August 2019Active
Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL

Director04 October 2022Active
Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL

Director18 September 2020Active
Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL

Director28 February 2020Active
Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL

Director09 August 2019Active

People with Significant Control

Ipsresi1 Ltd
Notified on:19 June 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 99, Carlton House, Suite 99, Carlton House, Epsom, United Kingdom, KT18 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Picken
Notified on:09 August 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Suite 99, Epsom, United Kingdom, KT18 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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