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3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED

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

This company is commonly known as 3-10 Grosvenor Crescent Management Limited. The company was founded 14 years ago and was given the registration number 07451084. The firm's registered office is in INNOVA PARK. You can find them at C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
Company Number:07451084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England, EN3 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Russell Square, London, England, WC1B 4HP

Corporate Secretary26 January 2022Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director22 May 2014Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director05 November 2013Active
23/F Wayson Commercial Building,, 28 Connaught Road West, Sheung Wan, Hong Kong, China,

Director04 April 2023Active
20, Primrose Street, London, England, EC2A 2RS

Director06 December 2017Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director22 May 2014Active
5, New Street Square, London, EC4A 3TW

Director22 May 2014Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director12 November 2013Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director05 November 2013Active
C/O Devere-Catt, Limited, 17 Mount Pleasant Road, Hastings, England, TN34 3SB

Director22 May 2014Active
Riverside West, Whitehall Road, Leeds, United Kingdom, LS1 4AW

Corporate Director22 May 2014Active
15, Esplanade, St Helier, JE1 1RB

Corporate Director22 May 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary25 November 2010Active
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ

Corporate Secretary01 October 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 November 2010Active
C/O Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, England, EN3 7FJ

Director05 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 November 2010Active
7/F Bonham Centre, 79-85 Bonham Strand, Sheung Wan, China,

Director06 December 2017Active
8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ

Director31 October 2013Active
55, Baker Street, London, W1U 8AN

Director15 February 2012Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 November 2010Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 November 2010Active
55, Baker Street, London, W1U 8AN

Director15 February 2012Active

People with Significant Control

Mr Iouri Chliaifchtein
Notified on:05 November 2016
Status:Active
Date of birth:April 1957
Nationality:Russian
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Iouri Cellafchteir
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Russian
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Fahad Buzwair
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Qatari
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Ms Linda May Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Belgian
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Darryl Edward Gregory
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Alexander Gutin
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Russian
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Alexey Mauergauz
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control
Mr Oleg Smirnov
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Russian
Country of residence:England
Address:C/O Devere-Catt, Limited, Hastings, England, TN34 3SB
Nature of control:
  • Significant influence or control

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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