This company is commonly known as 267 Grosvenor Road Ltd. The company was founded 4 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.
| 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 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 99, Carlton House, 19 West St, Epsom, United Kingdom, KT18 7RL | Corporate Secretary | 09 August 2019 | Active |
| Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL | Director | 04 October 2022 | Active |
| Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL | Director | 18 September 2020 | Active |
| Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL | Director | 28 February 2020 | Active |
| Carlton House, Suite 99, 19 West St, Epsom, United Kingdom, KT18 7RL | Director | 09 August 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-09 | Incorporation | Incorporation company. | Download |
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