31 GROSVENOR AVENUE N5 LTD

31 GROSVENOR AVENUE, LONDON  N5 2NP
  • Active
  • Private Limited Company
  • Company No. 13292685
  • Last Updated: 01 Mar 2024

Company Profile

31 GROSVENOR AVENUE N5 LTD was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LONDON. 31 GROSVENOR AVENUE N5 LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 6 months and 9 days.

Name 31 GROSVENOR AVENUE N5 LTD
Company number 13292685
Company type Private Limited Company
Incorporation date 25 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 31 GROSVENOR AVENUE
LONDON
N5 2NP
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 Francis Jose Karaparambil Nationality: Indian Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edmund George Andrew Nationality: British Dates: Thursday, March 25, 2021 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Isabella Leone Nationality: Italian Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hakan Bosati Nationality: British Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 31 GROSVENOR AVENUE N5 LTD.

Previous Names

Name Change Date
31 GROSVENOR AVENUE N5 LTD 25 Mar 2021