64-70 SOUTH AUDLEY STREET LIMITED
Non-Trading
General Information
NAME
64-70 SOUTH AUDLEY STREET LIMITED
COMPANY NUMBER
08624084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2013
13/05/2016
FOREXTRA (GROSVENOR) LIMITED
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
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 |
|---|---|---|
| GROSVENOR PROPERTIES | Active - Accounts Filed | View Report |
| 64-70 SOUTH AUDLEY STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about 64-70 SOUTH AUDLEY STREET 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 64-70 SOUTH AUDLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 64-70 SOUTH AUDLEY STREET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Joanna Helen Archibald (930314043) Appointed |
| 13/12/2022 | New Board Member Paul Francis O'Grady (921729634) Appointed |
| 13/12/2022 | Piers Maxwell Townley (927389252) has left the board |
| 13/12/2022 | New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
| 13/12/2022 | New Board Member Joanna Helen Archibald (930314046) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719405) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432250) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 16/09/2020 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 16/09/2020 | Piers Maxwell Townley (927389257) has left the board |
| 09/09/2020 | Keith John Bailey (918983043) has left the board |
| 09/09/2020 | New Board Member Piers Maxwell Townley (927389257) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Paul Francis O'Grady (921729634) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 10/01/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 02/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 28/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (920781269) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 10/08/2018 | Anna Clare Bond (924696321) has left the board |
| 11/06/2018 | Katharine Emma Robinson (920781344) has left the board |
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