GROSVENOR GARDENS HOLDINGS LIMITED
2 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 10092752
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR GARDENS HOLDINGS LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in LONDON. GROSVENOR GARDENS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | GROSVENOR GARDENS HOLDINGS LIMITED |
|---|---|
| Company number | 10092752 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gokhan Tezcan Nationality: British |
Dates: Monday, September 18, 2017 - Saturday, June 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Gokhan Tezcan Nationality: British |
Dates: Thursday, March 30, 2017 - Sunday, September 17, 2017
ownership of shares 25 to 50 percent
|
| Dr Berrin Tezcan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR GARDENS HOLDINGS LIMITED | 31 Mar 2016 |
| WOMEN'S HEALTH DULWICH LIMITED | 11 May 2023 |