This company is commonly known as 28-30 Grosvenor Gardens Mews North Limited. The company was founded 18 years ago and was given the registration number 05618728. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED |
|---|---|---|
| Company Number | : | 05618728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ | Director | 05 August 2010 | Active |
| 28, Grosvenor Garden Mews North, London, United Kingdom, SW1W OJP | Director | 15 January 2015 | Active |
| 28 Grosvenor Gardens Mews North, London, SW1W 0JP | Secretary | 24 August 2007 | Active |
| 50 Broadway, London, SW1H 0BL | Secretary | 10 November 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 November 2005 | Active |
| Flat C9, Cameron Mansion,, 34 Magazine Gap Road, Hong Kong Sar, China, FOREIGN | Director | 10 November 2005 | Active |
| 28 Grosvenor Gardens Mews North, London, SW1W 0JP | Director | 06 June 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 November 2005 | Active |
| Mr Daniel Shamoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Headfort Place, London, United Kingdom, |
| Nature of control | : |
|
| Olga Loukianova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Address | Change sail address company with old address new address. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Second filing of director appointment with name. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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