10 BOURDON STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
10 BOURDON STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
10 BOURDON STREET LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
10 BOURDON STREET LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
10 BOURDON STREET LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-01-04 | CURRENT |
| AMIT CHADHA | Jan 1973 | British | Director | 2003-06-09 | CURRENT |
| MR HARRY ALEXANDER CHAMBERLAYNE | Sep 1984 | British | Director | 2022-12-01 | CURRENT |
| MISS FIONA CLARE BOYCE | Secretary | 2021-09-10 | CURRENT | ||
| LBCO SERVICES LIMITED | Corporate Director | 2003-06-09 UNTIL 2003-06-09 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2003-06-09 UNTIL 2003-06-09 | RESIGNED | ||
| MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2018-10-29 UNTIL 2020-10-22 | RESIGNED |
| ROBERT NICHOLAS CLIVE-WORMS | Nov 1942 | French | Director | 2003-06-09 UNTIL 2007-07-20 | RESIGNED |
| MR CLIVE GRAHAM JONES | Feb 1947 | British | Director | 2003-06-09 UNTIL 2018-10-29 | RESIGNED |
| MR PIERS MAXWELL TOWNLEY | Sep 1980 | British | Director | 2020-10-23 UNTIL 2022-11-30 | RESIGNED |
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2020-10-23 UNTIL 2021-12-31 | RESIGNED |
| MR KEITH JOHN BAILEY | Jan 1979 | British | Director | 2018-03-15 UNTIL 2020-08-31 | RESIGNED |
| AMIT CHADHA | Jan 1973 | British | Secretary | 2003-06-09 UNTIL 2018-10-29 | RESIGNED |
| MR DEREK JOHN LEWIS | Secretary | 2018-10-29 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor West End Properties | 2018-06-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Grosvenor Limited | 2018-03-15 - 2018-02-21 | London London | Ownership of shares 25 to 50 percent | |
| Grosvenor West End Properties | 2018-02-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Clive Graham Jones | 2016-04-06 - 2018-06-29 | 2/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Peter Graeme Whitcutt | 2016-04-06 - 2018-03-15 | 6/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Amit Chadha | 2016-04-06 | 1/1973 | London | Ownership of shares 25 to 50 percent |