64-70 SOUTH AUDLEY STREET LIMITED

70 GROSVENOR STREET, LONDON  W1K 3JP
  • Active
  • Private Limited Company
  • Company No. 08624084
  • Last Updated: 01 Mar 2024

Company Profile

64-70 SOUTH AUDLEY STREET LIMITED was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in LONDON. 64-70 SOUTH AUDLEY STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 11 days.

Name 64-70 SOUTH AUDLEY STREET LIMITED
Company number 08624084
Company type Private Limited Company
Incorporation date 25 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 70 GROSVENOR STREET
LONDON
W1K 3JP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Grosvenor Properties Grosvenor Street, W1K 3JP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

No mortgages have been registered against 64-70 SOUTH AUDLEY STREET LIMITED.

Previous Names

Name Change Date
64-70 SOUTH AUDLEY STREET LIMITED 25 Jul 2013
FOREXTRA (GROSVENOR) LIMITED 13 May 2016