10 Bourdon Street Limited

General information

Name:

10 Bourdon Street Ltd

Office Address:

70 Grosvenor Street W1K 3JP London

Number: 04792831

Incorporation date: 2003-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Bourdon Street Limited was set up as Private Limited Company, based in 70 Grosvenor Street, London. The zip code W1K 3JP. This company was set up on 9th June 2003. The reg. no. is 04792831. The firm's classified under the NACE and SIC code 98000 meaning Residents property management. 10 Bourdon Street Ltd filed its account information for the period that ended on Monday 31st December 2018. The latest annual confirmation statement was released on Sunday 9th June 2019.

When it comes to this particular limited company, a variety of director's assignments up till now have been performed by Amelia S., Keith B. and Amit C.. Out of these three individuals, Amit C. has been with the limited company for the longest period of time, having become a vital addition to company's Management Board on 2003. Additionally, the director's duties are regularly supported by a secretary - Derek L., who was appointed by this limited company two years ago.

Company staff

Amelia S.

Role: Director

Appointed: 29 October 2018

Latest update: 29 March 2020

Derek L.

Role: Secretary

Appointed: 29 October 2018

Latest update: 29 March 2020

Keith B.

Role: Director

Appointed: 15 March 2018

Latest update: 29 March 2020

Amit C.

Role: Director

Appointed: 09 June 2003

Latest update: 29 March 2020

People with significant control

Executives with significant control over this firm are: Amit C. owns 1/2 or less of company shares. Grosvenor West End Properties owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 956235. Grosvenor West End Properties owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 956235.

Amit C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Grosvenor West End Properties
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 956235
Notified on 21 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Grosvenor West End Properties
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 956235
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive J.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
1/2 or less of shares
Grosvenor Limited
Address: 70 Grosvenor Street, London, London, W1K 3JP, United Kingdom
Legal authority Companies Act 2000
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02874626
Notified on 15 March 2018
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 7th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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