49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
LONDON

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Company number 06028799
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015. The most likely internet sites of 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED are www.4950grosvenorsquarefreehold.co.uk, and www.49-50-grosvenor-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 49 50 Grosvenor Square Freehold Limited is a Private Limited Company. The company registration number is 06028799. 49 50 Grosvenor Square Freehold Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of 49 50 Grosvenor Square Freehold Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. The company`s financial liabilities are £0k. It is £0k against last year. . BAPTIST, Anthony Ian is a Secretary of the company. DELAHUNT MORONY, Eileen is a Director of the company. FAFALIOS, Stamos John is a Director of the company. LEMOS, Michael Constantine is a Director of the company. ALLVEST PROPERTIES INC is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNOCKAERT, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


49/50 grosvenor square (freehold) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAPTIST, Anthony Ian
Appointed Date: 14 December 2006
Director
DELAHUNT MORONY, Eileen
Appointed Date: 14 December 2006
77 years old
Director
FAFALIOS, Stamos John
Appointed Date: 01 December 2008
75 years old
Director
LEMOS, Michael Constantine
Appointed Date: 01 December 2008
70 years old
Director
ALLVEST PROPERTIES INC
Appointed Date: 14 December 2006

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
KNOCKAERT, David Peter
Resigned: 01 March 2007
Appointed Date: 14 December 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 14
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
30 Jan 2007
Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
29 Jan 2007
New secretary appointed
14 Dec 2006
Incorporation

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