This company is commonly known as 64-70 South Audley Street Limited. The company was founded 10 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, England, W1K 3JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
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