49, GROSVENOR SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
49, GROSVENOR SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
01256111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/04/1976
(48 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 5NE
c/o Mmti Ltd Monument House
Marsh Road
Pinner
HA5 5NE
HA5 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Mazen Hani Altamimi (932191981) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tania Maria Remoundos (922547740) has left the board |
Credit Risk Overview
Want to learn more about 49, GROSVENOR SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 49, GROSVENOR SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49, GROSVENOR SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Mazen Hani Altamimi (932191981) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tania Maria Remoundos (922547740) has left the board |
| 30/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Stamos John Fafalios (902019859) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Rachael Anne Scarr-Hall (914793658) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Rachel Scarr-Hall (929259936) Appointed |
| 16/02/2022 | Eileen Delahunt Morony (908797530) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Tania Maria Remoundos (922547740) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Tania Maria Remoundos (922547740) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Tania Maria Remoundos (922547740) Appointed |
| 20/10/2021 | Anthony Ian Baptist (906012685) has left the board |
| 20/10/2021 | New Company Secretary Yogesh Patel (928842786) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/01/2020 | Michael Constantine Lemos (900998556) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 25/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | Change in Reg. Office |
| 18/11/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
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