20 BALDERTON STREET PROJECT 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
20 BALDERTON STREET PROJECT 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 BALDERTON STREET PROJECT 1 LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235525. The accounts status is FULL and accounts are next due on 30/09/2024.
20 BALDERTON STREET PROJECT 1 LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235525. The accounts status is FULL and accounts are next due on 30/09/2024.
20 BALDERTON STREET PROJECT 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR SEVENTY LIMITED (until 19/06/2015)
GROSVENOR SEVENTY LIMITED (until 19/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SHIVAJI TONY MAINEE | Aug 1963 | Indian | Director | 2015-07-23 | CURRENT |
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-01-04 | CURRENT |
| MR JULIAN RICHARD MILNE | Jun 1956 | British | Director | 2015-07-23 | CURRENT |
| MRS CAROLYN JEAN DOWN | Secretary | 2023-11-06 | CURRENT | ||
| MR HARRY ALEXANDER CHAMBERLAYNE | Sep 1984 | British | Director | 2022-12-01 | CURRENT |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2012-10-01 UNTIL 2015-07-23 | RESIGNED |
| MISS FIONA CLARE BOYCE | Secretary | 2022-04-01 UNTIL 2023-11-06 | RESIGNED | ||
| MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2022-03-31 | RESIGNED | ||
| KATHARINE EMMA ROBINSON | Secretary | 2012-10-01 UNTIL 2018-06-07 | RESIGNED | ||
| MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2018-06-01 UNTIL 2020-10-22 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2012-10-01 UNTIL 2015-07-23 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2015-07-23 UNTIL 2017-01-01 | RESIGNED |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-01 UNTIL 2018-06-01 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2012-10-01 UNTIL 2015-07-23 | RESIGNED |
| MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2020-10-23 | RESIGNED |
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2020-10-23 UNTIL 2021-12-31 | RESIGNED |
| MR PIERS MAXWELL TOWNLEY | Sep 1980 | British | Director | 2020-10-23 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Remi Hakim | 2022-05-24 | 3/1968 | Mount Lebanon-Metn |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Ms Colette El Hayek | 2018-03-09 - 2022-05-24 | 8/1964 | Museum District Beirut |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Mitri Joseph Najjar | 2018-03-09 | 8/1956 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Grosvenor West End Properties | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |