22 UPPER GROSVENOR STREET LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 09349497
- Last Updated: 01 Mar 2024
Company Profile
22 UPPER GROSVENOR STREET LIMITED was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in LONDON. 22 UPPER GROSVENOR STREET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | 22 UPPER GROSVENOR STREET LIMITED |
|---|---|
| Company number | 09349497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Grazyna Urszula Solland Nationality: British |
Dates: Friday, October 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Abner Solland Nationality: British |
Dates: Friday, October 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Vivian Shine Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 February |
| Next annual accounts due | 22 February 2024, (-260 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 22 UPPER GROSVENOR STREET LIMITED | 10 Dec 2014 |