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
(18years 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.
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 (932191516) Appointed |
| 11/04/2024 | Tania Maria Remoundos (922547740) has left the board |
| 13/03/2024 | 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.
| 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 |
|---|---|---|---|---|
|
14/12/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
16/04/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 14/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
14/12/2006 - Present (18years) Born in Jan 1947 |
Resigned | Secretary |
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 |
|---|---|
| 18/04/2024 | New Board Member Mazen Hani Altamimi (932191516) Appointed |
| 11/04/2024 | Tania Maria Remoundos (922547740) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Anthony Ian Baptist (906012685) has left the board |
| 02/03/2023 | Stamos John Fafalios (902019859) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | Eileen Delahunt Morony (908797530) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 07/05/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Rachael Anne Scarr-Hall (914793658) Appointed |
| 11/03/2021 | New Board Member Rachael Scarr-Hall (928063397) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | Michael Constantine Lemos (900998556) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 06/12/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 06/03/2013 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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