64-70 SOUTH AUDLEY STREET LIMITED

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

This company is commonly known as 64-70 South Audley Street Limited. The company was founded 11 years ago and was given the registration number 08624084. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	64-70 SOUTH AUDLEY STREET LIMITED
Company Number	:	08624084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, England, W1K 3JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 April 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 January 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	07 June 2018	Active
70, Grosvenor Street, London, England, W1K 3JP	Secretary	04 May 2016	Active
80, Grosvenor Street, London, United Kingdom, W1K 3JX	Secretary	25 July 2013	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	14 April 2016	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	16 December 2020	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	21 May 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	06 January 2017	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 April 2022	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	30 September 2019	Active
80, Grosvenor Street, London, United Kingdom, W1K 3JX	Director	25 July 2013	Active
80, Grosvenor Street, London, United Kingdom, W1K 3JX	Director	25 July 2013	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	01 September 2020	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 May 2016	Active

People with Significant Control

Grosvenor Properties
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

64-70 SOUTH AUDLEY STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement