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 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
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 |
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 |