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- 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
COMPANY NUMBER
06028799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/12/2006
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PINNER
HA5 5NE
Suite 28 Monument House
215 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 |
---|---|
Date: 18/04/2024 | Event: New Board Member Mazen Hani Altamimi (932191516) Appointed |
Date: 11/04/2024 | Event: Tania Maria Remoundos (922547740) has left the board |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 49/50 GROSVENOR SQUARE (FREEHOLD) 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 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2006 - Present (17 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/12/2019 - Present (4 years and 7 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
16/04/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 14/12/2006 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
14/12/2006 - Present (17 years and 7 months) Born in Jan 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 34 |
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 |
---|---|
Date: 18/04/2024 | Event: New Board Member Mazen Hani Altamimi (932191516) Appointed |
Date: 11/04/2024 | Event: Tania Maria Remoundos (922547740) has left the board |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: Anthony Ian Baptist (906012685) has left the board |
Date: 02/03/2023 | Event: Stamos John Fafalios (902019859) has left the board |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Eileen Delahunt Morony (908797530) has left the board |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: Change in Reg. Office |
Date: 18/03/2021 | Event: New Board Member Rachael Anne Scarr-Hall (914793658) Appointed |
Date: 11/03/2021 | Event: New Board Member Rachael Scarr-Hall (928063397) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Michael Constantine Lemos (900998556) has left the board |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Annual Return filed |
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