22 UPPER GROSVENOR STREET LIMITED
LONDON

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Company number 09349497
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of 22 UPPER GROSVENOR STREET LIMITED are www.22uppergrosvenorstreet.co.uk, and www.22-upper-grosvenor-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 22 Upper Grosvenor Street Limited is a Private Limited Company. The company registration number is 09349497. 22 Upper Grosvenor Street Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of 22 Upper Grosvenor Street Limited is Regina House 124 Finchley Road London Nw3 5js. . SHINE, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHINE, Michael
Appointed Date: 10 December 2014
79 years old

Persons With Significant Control

Mr Michael Vivian Shine
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

22 UPPER GROSVENOR STREET LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

10 Mar 2015
Registration of charge 093494970001, created on 5 March 2015
26 Feb 2015
Director's details changed for Michael Shine on 25 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100

22 UPPER GROSVENOR STREET LIMITED Charges

5 March 2015
Charge code 0934 9497 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…