28-30 GROSVENOR GARDENS MEWS NORTH LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618728. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED - MAIDENHEAD

This company is listed in the following categories:
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 / 11 30/11/2023 31/08/2025

Registered Office

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA LOUKIANOVA Sep 1967 Canadian Director 2010-08-05 CURRENT
MR DANIEL SHAMOON Feb 1975 British Director 2015-01-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
HILARY JENNER Aug 1954 British Director 2006-06-06 UNTIL 2014-08-21 RESIGNED
DANIEL AUERBACH May 1958 Usa Director 2005-11-10 UNTIL 2010-08-05 RESIGNED
MR JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2005-11-10 UNTIL 2007-08-24 RESIGNED
HILARY JENNER Aug 1954 British Secretary 2007-08-24 UNTIL 2014-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olga Loukianova 2016-04-06 9/1967 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Shamoon 2016-04-06 2/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GEORGE STREET MANSIONS MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active SMALL 98000 - Residents property management
HOTEL INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS PARTNERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IMPERIAL KENSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LAST RESORT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UGS HC LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
UGS EP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
28-30_GROSVENOR_GARDENS_M - Accounts 2023-12-21 30-11-2023 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2023-01-18 30-11-2022 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2022-01-15 30-11-2021 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2021-08-27 30-11-2020 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2020-12-01 30-11-2019 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2019-09-03 30-11-2018 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2018-09-01 30-11-2017 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2017-09-01 30-11-2016 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2016-09-01 30-11-2015 £8 equity
Abbreviated Company Accounts - 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED 2015-09-02 30-11-2014 £8 equity
28-30_GROSVENOR_GARDENS_M - Accounts 2014-08-20 30-11-2013 £8 equity

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AT LIBERTY LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELMONT BUILDING AND RENOVATION LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BARFLY CONSULTING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management