64-70 South Audley Street Limited

General information

Name:

64-70 South Audley Street Ltd

Office Address:

70 Grosvenor Street W1K 3JP London

Number: 08624084

Incorporation date: 2013-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

64-70 South Audley Street Limited may be found at 70 Grosvenor Street, in London. The firm area code is W1K 3JP. 64-70 South Audley Street has been on the market since the company was set up in 2013. The firm registration number is 08624084. The name of this business was replaced in the year 2016 to 64-70 South Audley Street Limited. The company former business name was Forextra (grosvenor). This company's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 64-70 South Audley Street Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-07-30.

In this specific limited company, the majority of director's obligations have been executed by Joanna A., Harry C., Amelia B. and 2 remaining, listed below. Out of these five executives, Chantal H. has administered limited company for the longest time, having been one of the many members of company's Management Board since 2020. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Fiona B. as a secretary since the appointment on 2022-04-01.

  • Previous company's names
  • 64-70 South Audley Street Limited 2016-05-13
  • Forextra (grosvenor) Limited 2013-07-25

Financial data based on annual reports

Company staff

Joanna A.

Role: Director

Appointed: 01 December 2022

Latest update: 8 April 2024

Harry C.

Role: Director

Appointed: 01 December 2022

Latest update: 8 April 2024

Amelia B.

Role: Director

Appointed: 10 October 2022

Latest update: 8 April 2024

Fiona B.

Role: Secretary

Appointed: 01 April 2022

Latest update: 8 April 2024

Matthew C.

Role: Director

Appointed: 04 January 2022

Latest update: 8 April 2024

Chantal H.

Role: Director

Appointed: 01 July 2020

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Grosvenor Properties owns over 3/4 of company shares and has 3/4 to full 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 968242.

Grosvenor 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 968242
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-07-25
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
20th October 2023 - the day director's appointment was terminated (TM01)
filed on: 25th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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