3-10 Grosvenor Crescent Management Limited

General information

Name:

3-10 Grosvenor Crescent Management Ltd

Office Address:

C/o Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories EC3N 1LJ London

Number: 07451084

Incorporation date: 2010-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the establishment of 3-10 Grosvenor Crescent Management Limited, the firm registered at C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories in London. This means it's been nine years 3-10 Grosvenor Crescent Management has prospered in the UK, as it was started on 2010-11-25. Its Companies House Registration Number is 07451084 and the company post code is EC3N 1LJ. This business's registered with SIC code 74990 which stands for Non-trading company. 3-10 Grosvenor Crescent Management Ltd reported its account information for the period up to 2018-12-31. Its most recent annual confirmation statement was submitted on 2019-11-19.

Christophe D., Mathieu F., Oleg S. and 6 other members of the Management Board who might be found within the Company Staff section of our website are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since December 2017. Another limited company has been appointed as one of the secretaries of this company: Rendall And Rittner Limited.

Financial data based on annual reports

Company staff

Rendall And Rittner Limited

Role: Corporate Secretary

Appointed: 01 October 2018

Address: 155-157 Minories, London, EC3N 1LJ, England

Latest update: 21 November 2019

Christophe D.

Role: Director

Appointed: 06 December 2017

Latest update: 21 November 2019

Mathieu F.

Role: Director

Appointed: 06 December 2017

Latest update: 21 November 2019

Belgravia Developments (jersey) Limited

Role: Corporate Director

Appointed: 22 May 2014

Address: Whitehall Road, Leeds, LS1 4AW

Latest update: 21 November 2019

Oleg S.

Role: Director

Appointed: 22 May 2014

Latest update: 21 November 2019

Darryl G.

Role: Director

Appointed: 22 May 2014

Latest update: 21 November 2019

Linda G.

Role: Director

Appointed: 22 May 2014

Latest update: 21 November 2019

Hawksford Jersey Limited

Role: Corporate Director

Appointed: 22 May 2014

Address: Esplanade, St Helier, Jersey, JE1 1RB

Latest update: 21 November 2019

Fahad B.

Role: Director

Appointed: 22 May 2014

Latest update: 21 November 2019

Alexander G.

Role: Director

Appointed: 12 November 2013

Latest update: 21 November 2019

Iouri C.

Role: Director

Appointed: 05 November 2013

Latest update: 21 November 2019

Alexey M.

Role: Director

Appointed: 05 November 2013

Latest update: 21 November 2019

People with significant control

Executives who have control over this firm are as follows: Fahad B. has substantial control or influence over the company. Iouri C. has substantial control or influence over the company. Linda G. has substantial control or influence over the company.

Fahad B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Iouri C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linda G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Darryl G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexey M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Oleg S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 19 November 2019
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 August 2017
Annual Accounts 18 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Sunday 25th November 2018 (CS01)
filed on: 19th, December 2018
confirmation statement
Free Download Download filing (5 pages)

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  • 74990 : Non-trading company
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