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- 20 BALDERTON STREET PROJECT 1 LIMITED
20 BALDERTON STREET PROJECT 1 LIMITED
Non-Trading
General Information
NAME
20 BALDERTON STREET PROJECT 1 LIMITED
COMPANY NUMBER
08235525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/2012
(12 years and 2 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2012
19/06/2015
GROSVENOR SEVENTY LIMITED
Previous Names
01/10/2012 19/06/2015 GROSVENOR SEVENTY LIMITED
LONDON
W1K 3JP
Telephone: 02074914782
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74914782
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 |
---|---|---|
20 BALDERTON STREET PROJECT 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: Fiona Clare Boyce (929432246) has left the board |
Credit Risk Overview
Want to learn more about 20 BALDERTON STREET PROJECT 1 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 20 BALDERTON STREET PROJECT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 BALDERTON STREET PROJECT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2015 - Present (9 years and 5 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 63 |
View Report |
23/07/2015 - Present (9 years and 5 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 30 |
View Report |
04/01/2022 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 1 |
View Report |
01/12/2022 - Present (2years) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|---|
20 BALDERTON STREET PROJECT 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: Fiona Clare Boyce (929432246) has left the board |
Date: 08/11/2023 | Event: New Company Secretary Carolyn Jean Down (931558785) Appointed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: Piers Maxwell Townley (927389252) has left the board |
Date: 13/12/2022 | Event: New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Company Secretary Fiona Clare Boyce (929432246) Appointed |
Date: 05/04/2022 | Event: Derek John Lewis (924719400) has left the board |
Date: 19/01/2022 | Event: New Board Member Matthew Joseph Conway (929030570) Appointed |
Date: 19/01/2022 | Event: Stephanie Frances Ball (927624820) has left the board |
Date: 10/11/2020 | Event: Chantal Antonia Henderson (919189622) has left the board |
Date: 10/11/2020 | Event: New Board Member Stephanie Frances Ball (927624820) Appointed |
Date: 10/11/2020 | Event: New Board Member Piers Maxwell Townley (927389252) Appointed |
Date: 28/10/2020 | Event: Amelia Mary Bright (923537246) has left the board |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Katharine Emma Robinson (917275161) has left the board |
Date: 11/06/2018 | Event: New Company Secretary Derek John Lewis (924719400) Appointed |
Date: 05/06/2018 | Event: William Robert Bax (916032342) has left the board |
Date: 05/06/2018 | Event: New Board Member Amelia Mary Staveley (923537246) Appointed |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: Craig David McWilliam (915248797) has left the board |
Date: 10/01/2017 | Event: New Board Member William Robert Bax (916032342) Appointed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: Craig McWilliam (919965463) has left the board |
Date: 03/08/2015 | Event: New Board Member Craig McWilliam (915248797) Appointed |
Date: 29/07/2015 | Event: New Board Member Shivaji Tony Mainee (909415904) Appointed |
Date: 29/07/2015 | Event: New Board Member Julian Richard Milne (904300353) Appointed |
Date: 28/07/2015 | Event: New Board Member Craig McWilliam (919965463) Appointed |
Date: 27/07/2015 | Event: Ulrike Schwarz-Runer (915670993) has left the board |
Date: 27/07/2015 | Event: Peter Sean Vernon (910444026) has left the board |
Date: 27/07/2015 | Event: Roger Frederick Crawford Blundell (905652573) has left the board |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 21/10/2014 | Event: New Board Member Chantal Antonia Henderson (919189622) Appointed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 26/06/2014 | Event: Ian Douglas Mair (917410458) has left the board |
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