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64-70 South Audley Street Limited, London

64-70 South Audley Street Limited is a private limited company. Once, it was named Forextra (Grosvenor) Limited (changed on 2016-05-13). Located at 70 Grosvenor Street, London W1K 3JP, the aforementioned 10 years old enterprise was incorporated on 2013-07-25 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
5 directors can be found in the business: Joanna A. (appointed on 01 December 2022), Harry C. (appointed on 01 December 2022), Amelia B. (appointed on 10 October 2022). Among the secretaries (1 in total), we can name: Fiona B. (appointed on 01 April 2022).
About
Name: 64-70 South Audley Street Limited
Number: 08624084
Incorporation date: 2013-07-25
End of financial year: 31 December
 
Address: 70 Grosvenor Street
London
W1K 3JP
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Grosvenor Properties
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-07-31 2015-07-31
Number Shares Allotted 1 1
Shareholder Funds 1 1

The deadline for 64-70 South Audley Street Limited confirmation statement filing is 2024-08-13. The previous confirmation statement was sent on 2023-07-30. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Grosvenor Properties who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Street, W1K 3JP London.

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

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