5 GROSVENOR SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
5 GROSVENOR SQUARE LIMITED
COMPANY NUMBER
10462128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/11/2016
(8years old)
WEBSITE
pegasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9BH
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH
C/O Myhill Newman Of Tylers Cour
111a Wardour Street
London
W1F 0UJ
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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 GROSVENOR SQUARE 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 5 GROSVENOR SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 GROSVENOR SQUARE 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 |
|---|---|---|---|---|
|
03/11/2016 - Present (8years) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/11/2016 - Present (8years) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Elisabeth Hortense Salina Amorini Bolognini (923593733) Appointed |
| 31/07/2017 | Elizabeth Hortense Salina Amorini Bolognini (923601103) has left the board |
| 28/07/2017 | New Board Member Elizabeth Hortense Salina Amorini Bolognini (923601103) Appointed |
| 27/07/2017 | New Board Member Elizabeth Hortense Salina Amorini Bolonini (923593790) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Adil Hasan Mohammed Al Misihal (922957714) Appointed |
| 08/11/2016 | New Board Member Parvaneh Lari (918446260) Appointed |
| 08/11/2016 | New Board Member Brian Stanley Cooper (900251753) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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