TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09463638
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/02/2015
(9 years and 10 months old)
WEBSITE
grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6US
20 Grosvenor Square
London
W1K 6US
W1K 6US
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/06/2024 | Dmitry Rybolovlev (929200287) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY 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 TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 11 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/06/2024 | Dmitry Rybolovlev (929200287) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | MOUNT STREET INVESTMENTS PCC LIMITED - CELL 2 (929200392) has left the board |
| 31/01/2024 | New Board Member Max Ronghuan Yu (931869927) Appointed |
| 04/10/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Jai Ashok Mahtani (930983286) Appointed |
| 03/05/2023 | Alvaro Jose Saieh Bendeck (929199672) has left the board |
| 03/05/2023 | New Board Member Behdad Eghbali (929988401) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | GROSVENOR SQUARE LIMITED (929258003) has left the board |
| 17/03/2023 | Matthew Alexander Robertson (922392983) has left the board |
| 12/03/2023 | New Accounts filed |
| 25/05/2022 | New Board Member Carolynne Hayley De Putron (914699093) Appointed |
| 25/05/2022 | New Board Member Kristina Kim (929608863) Appointed |
| 18/05/2022 | New Board Member SAN-SAR INTERNATIONAL LIMITED (929587036) Appointed |
| 18/05/2022 | New Board Member Raj Kumar Seghal (929587016) Appointed |
| 18/05/2022 | New Board Member Carolynne Hayley De Putron (929586991) Appointed |
| 18/05/2022 | New Board Member Varsha Sehgal (922600274) Appointed |
| 01/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member John Florence McCarthy (912898528) Appointed |
| 25/02/2022 | New Board Member Sandeep Singh Chadha (909975173) Appointed |
| 17/02/2022 | TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED (929200640) has left the board |
| 17/02/2022 | New Board Member GROSVENOR SQUARE LIMITED (929258003) Appointed |
| 17/02/2022 | New Board Member Sandeep Singh Chadha (929258042) Appointed |
| 04/02/2022 | New Board Member Hang Xu (929207342) Appointed |
| 04/02/2022 | New Board Member Marwan Marzouq Jassim Boodai (929207269) Appointed |
| 03/02/2022 | New Board Member Tatyana Igorevna Kim (929205450) Appointed |
| 02/02/2022 | New Board Member MOUNT STREET INVESTMENTS PCC LIMITED - CELL 2 (929200392) Appointed |
| 02/02/2022 | New Board Member Alvaro Jose Saieh Bendeck (929199672) Appointed |
| 02/02/2022 | New Board Member Emad Mohamed Al Bahar (929200376) Appointed |
| 02/02/2022 | New Board Member Kyriaki Savvidou (929200259) Appointed |
| 02/02/2022 | New Board Member LHG SQUARE LIMITED (929200220) Appointed |
| 02/02/2022 | New Board Member Ahmed Shayan Fazlur Rahman (929200330) Appointed |
| 02/02/2022 | New Board Member Dmitry Rybolovlev (929200287) Appointed |
| 02/02/2022 | New Board Member Stephanie Cherney (929200457) Appointed |
| 02/02/2022 | New Board Member TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED (929200640) Appointed |
| 02/02/2022 | New Board Member Vladimir Chernyaev (929199603) Appointed |
| 02/02/2022 | New Board Member Mark Nunnelly (929199469) Appointed |
| 02/02/2022 | New Board Member Ayush Jatia (926009673) Appointed |
| 02/02/2022 | New Board Member SESR LIMITED (929199899) Appointed |
| 02/02/2022 | New Board Member Nikolay Petrovich Bukhantsov (928431313) Appointed |
| 02/02/2022 | New Board Member Damien Francis Lamendola (929200139) Appointed |
| 02/02/2022 | New Board Member Manmohan Chander Varma (901583981) Appointed |
| 02/02/2022 | New Board Member Sanjay Jayantilal Vadera (904719135) Appointed |
| 02/02/2022 | New Board Member Edward Martin Fitzmaurice (927617346) Appointed |
| 02/02/2022 | New Board Member Sandra Edgerley (929199225) Appointed |
| 02/02/2022 | New Board Member Svetlana Metkina (929199787) Appointed |
| 02/02/2022 | New Board Member Anna Cherney (929200484) Appointed |
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