UPPER GROSVENOR STREET (PROPERTIES) LIMITED - LONDON
Overview
UPPER GROSVENOR STREET (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPPER GROSVENOR STREET (PROPERTIES) LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409137. The accounts status is DORMANT.
UPPER GROSVENOR STREET (PROPERTIES) LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409137. The accounts status is DORMANT.
UPPER GROSVENOR STREET (PROPERTIES) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
40 HEADFORT PLACE
LONDON
SW1X 7DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNICA SARINA SHAMOON ARAZI | Aug 1973 | British | Director | 2011-11-15 | CURRENT |
MR DANIEL SHAMOON | Feb 1975 | British | Director | 2006-12-31 | CURRENT |
NABIEL ABBOU | British | Secretary | 2006-12-31 | CURRENT | |
PETER NORMAN KIRCH | Jul 1929 | British | Director | RESIGNED | |
MR BEVERLY BRENDON KING | Apr 1966 | British | Director | 2005-01-03 UNTIL 2006-12-31 | RESIGNED |
MR ARIEL LAURENT ARAZI | May 1968 | British | Director | 2004-01-20 UNTIL 2011-11-15 | RESIGNED |
FREDERICK JOHN NEILD | Jan 1942 | British | Director | RESIGNED | |
JOHN ROBERT NORRIS | Aug 1924 | British | Director | RESIGNED | |
MR DAVID MOSHE SHAMOON | Jul 1930 | Italian | Director | 2007-07-01 UNTIL 2011-11-15 | RESIGNED |
MR MARK MALISE NICOLSON | Sep 1954 | British | Director | 1994-05-31 UNTIL 2006-03-20 | RESIGNED |
JOSE ERNESTO VALENTINO CORREIA | Jul 1935 | Indian | Secretary | 1996-04-30 UNTIL 2007-01-31 | RESIGNED |
JOHN ROBERT NORRIS | Aug 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jennica Sarina Shamoon Arazi | 2016-04-06 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Mr Daniel Shamoon | 2016-04-06 | 2/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UPPER GROSVENOR STREET (PROPERTIES) LIMITED | 2017-06-20 | 30-09-2016 | £2,000 equity |
Dormant Company Accounts - UPPER GROSVENOR STREET (PROPERTIES) LIMITED | 2016-05-06 | 30-09-2015 | £2,000 equity |
Dormant Company Accounts - UPPER GROSVENOR STREET (PROPERTIES) LIMITED | 2015-07-01 | 30-09-2014 | £2,000 equity |