28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

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

This company is commonly known as 28-30 Grosvenor Gardens Mews North Limited. The company was founded 19 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement