TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

20 GROSVENOR SQUARE
LONDON
W1K 6US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMITRY RYBOLOVLEV Nov 1966 Cypriot Director 2022-01-25 CURRENT
MOUNT STREET INVESTMENTS PCC LIMITED - CELL 2 Corporate Director 2022-01-25 CURRENT
MR NIKOLAY BUKHANTSOV Jan 1963 Bulgarian Director 2022-01-25 CURRENT
MRS SANDRA EDGERLEY Sep 1962 American Director 2022-01-25 CURRENT
MR JOHN FLORENCE MCCARTHY Feb 1960 British Director 2022-01-25 CURRENT
MR ZUBIN BHARTI MITTAL May 1993 Indian Director 2022-01-25 CURRENT
MR MARWAN MARZOUQ JASSIM BOODAI Dec 1960 Kuwaiti Director 2022-01-25 CURRENT
MR MARK NUNNELLY Nov 1958 American Director 2022-01-25 CURRENT
MR AHMED SHAYAN FAZLUR RAHMAN Jul 1982 British Director 2022-01-25 CURRENT
MR SANDEEP SINGH CHADHA Aug 1968 British Director 2022-01-25 CURRENT
MRS KYRIAKI SAVVIDOU Aug 1964 Greek Director 2022-01-25 CURRENT
RAJ KUMAR SEGHAL Mar 1975 British Director 2022-05-11 CURRENT
MR SANJAY JAYANTILAL VADERA Jun 1967 British Director 2022-01-25 CURRENT
MRS VARSHA SEHGAL Feb 1977 British Director 2022-05-11 CURRENT
MR MANMOHAN CHANDER VARMA Jan 1949 British Director 2022-01-25 CURRENT
MR HANG XU May 1962 Chinese Director 2022-01-25 CURRENT
MS SVETLANA METKINA Jan 1974 Belgian Director 2022-01-25 CURRENT
MR EMAD MOHAMED AL BAHAR Jun 1962 Kuwaiti Director 2022-01-25 CURRENT
STEPHANIE CHERNEY Jun 1996 British Director 2022-01-25 CURRENT
SESR LIMITED Corporate Director 2022-01-25 CURRENT
SAN-SAR INTERNATIONAL LIMITED Corporate Director 2022-05-11 CURRENT
LHG SQUARE LIMITED Corporate Director 2022-01-25 CURRENT
MR DAMIEN FRANCIS LAMENDOLA Oct 1955 American Director 2022-01-25 CURRENT
MS TATYANA IGOREVNA KIM Jun 1983 Kazakh Director 2022-01-25 CURRENT
MISS KRISTINA KIM Oct 2001 Kazakh Director 2022-05-23 CURRENT
MR AYUSH JATIA Jul 1992 Indian,British Director 2022-01-25 CURRENT
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2022-01-25 CURRENT
MR HAMED EL CHIATY MOHAMED ALY EL CHIATY Sep 1952 German Director 2022-01-25 CURRENT
MR BEHDAD EGHBALI May 1976 American Director 2023-03-07 CURRENT
MR VLADIMIR CHERNYAEV Apr 1963 British Director 2022-01-25 CURRENT
CAROLYNNE HAYLEY DE PUTRON Jan 1962 British Director 2022-05-11 CURRENT
MR JAI ASHOK MAHTANI Jun 1988 British Director 2022-12-02 CURRENT
ANNA CHERNEY May 1965 British, Director 2022-01-25 CURRENT
GROSVENOR SQUARE LIMITED Corporate Director 2022-01-25 UNTIL 2023-03-14 RESIGNED
MR ALVARO JOSE SAIEH BENDECK Sep 1949 Chilean Director 2022-01-25 UNTIL 2023-03-07 RESIGNED
CHRIS MARSHALL Jan 1979 British Director 2015-02-27 UNTIL 2022-01-31 RESIGNED
OLIVER MCDOWELL Feb 1983 British Director 2015-02-27 UNTIL 2022-01-31 RESIGNED
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED Corporate Director 2022-01-31 UNTIL 2022-02-01 RESIGNED
MR MATTHEW ALEXANDER ROBERTSON Oct 1977 British Director 2019-01-18 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Alexander Robertson 2019-01-18 - 2023-03-14 10/1977 London   Significant influence or control
Grosvenor Square Limited 2016-05-21 - 2023-03-14 Guernsey   Voting rights 75 to 100 percent
Mr Christopher Peter Marshall 2016-04-06 - 2022-01-31 1/1979 St Helier   Significant influence or control
Mr Oliver Charles Brimley Mcdowell 2016-04-06 - 2022-01-31 2/1983 St Helier   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITALRISE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CR CHANDLERS FORD LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
CR SENIOR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR HIGH BRECK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR ADDISON LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ELDON ROAD TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FINCHATTON ELDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CR DEVELOPMENT 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KINGBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CR HOLDING 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CR 59 DRAYTON GARDENS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CR HEATHBOURNE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CR WESTBOURNE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR WARRIOR LENDER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR WARRIOR INVESTORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR KENSINGTON PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CDG ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DEVELOPMENT PROCUREMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
FINCHATTON (NO. 1) LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TWENTY_GROSVENOR_SQUARE_M - Accounts 2023-09-29 31-12-2022 £417,283 Cash
TWENTY_GROSVENOR_SQUARE_M - Accounts 2023-03-09 31-12-2021 £607,119 Cash
TWENTY_GROSVENOR_SQUARE_M - Accounts 2022-04-27 28-02-2021
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED 2021-02-27 28-02-2020 £1,017,899 Cash
Dormant Company Accounts - TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED 2019-12-18 28-02-2019
Dormant Company Accounts - TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED 2018-10-02 28-02-2018
Dormant Company Accounts - TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED 2017-10-06 28-02-2017
Dormant Company Accounts - TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED 2016-11-29 28-02-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYDI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AYMR HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AYMR INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AYMR RESTAURANTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.