267 Grosvenor Road Ltd

General information

Name:

267 Grosvenor Road Limited

Office Address:

Carlton House Suite 99 19 West St KT18 7RL Epsom

Number: 12147303

Incorporation date: 2019-08-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

267 Grosvenor Road Ltd is officially located at Epsom at Carlton House Suite 99. Anyone can look up the company using the post code - KT18 7RL. 267 Grosvenor Road's incorporation dates back to year 2019. This company is registered under the number 12147303 and their official state is active. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. 267 Grosvenor Road Limited reported its latest accounts for the period that ended on 2022-07-31. Its most recent confirmation statement was filed on 2023-08-04.

According to the data we have, the following company was created in August 2019 and has so far been overseen by four directors, and out of them two (Riaan V. and Loren W.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Morgan St Ledger Limited.

Company staff

Riaan V.

Role: Director

Appointed: 04 October 2022

Latest update: 9 March 2024

Loren W.

Role: Director

Appointed: 18 September 2020

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 09 August 2019

Address: Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Ipsresi1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Suite 99, Carlton House, 19 West St, KT18 7RL, Surrey and was registered as a PSC under the registration number 11814615.

Ipsresi1 Ltd
Address: Suite 99, Carlton House Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
Legal authority Uk Company Law 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11814615
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott P.
Notified on 9 August 2019
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Version Production Software 2023.5

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-04 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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