20 BALDERTON STREET PROJECT 1 LIMITED
LONDON GROSVENOR SEVENTY LIMITED

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Company number 08235525
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 1 January 2017; Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 20 BALDERTON STREET PROJECT 1 LIMITED are www.20baldertonstreetproject1.co.uk, and www.20-balderton-street-project-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 20 Balderton Street Project 1 Limited is a Private Limited Company. The company registration number is 08235525. 20 Balderton Street Project 1 Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of 20 Balderton Street Project 1 Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MAINEE, Shivaji Tony is a Director of the company. MILNE, Julian Richard is a Director of the company. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 October 2012
Director
BAX, William Robert
Appointed Date: 01 January 2017
47 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old
Director
MAINEE, Shivaji Tony
Appointed Date: 23 July 2015
62 years old
Director
MILNE, Julian Richard
Appointed Date: 23 July 2015
69 years old

Resigned Directors

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 23 July 2015
Appointed Date: 01 October 2012
63 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MCWILLIAM, Craig David
Resigned: 01 January 2017
Appointed Date: 23 July 2015
53 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 23 July 2015
Appointed Date: 01 October 2012
54 years old
Director
VERNON, Peter Sean
Resigned: 23 July 2015
Appointed Date: 01 October 2012
66 years old

20 BALDERTON STREET PROJECT 1 LIMITED Events

06 Jan 2017
Appointment of Mr William Robert Bax as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Craig David Mcwilliam as a director on 1 January 2017
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 21 more events
12 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2012
Appointment of Katharine Emma Robinson as a secretary
10 Oct 2012
Appointment of Peter Sean Vernon as a director
10 Oct 2012
Appointment of Roger Frederick Crawford Blundell as a director
01 Oct 2012
Incorporation

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