SEVENTEEN GROSVENOR SQUARE LIMITED
Overview
| Company Name | SEVENTEEN GROSVENOR SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00665102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVENTEEN GROSVENOR SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEVENTEEN GROSVENOR SQUARE LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVENTEEN GROSVENOR SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEVENTEEN GROSVENOR SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for SEVENTEEN GROSVENOR SQUARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Appointment of Mrs Nagina Judge Waters as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Jacob Pera as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Nitinchandra Saujani as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Termination of appointment of Sec Co Limited as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Apr 25, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||
Director's details changed for Joyceline Rodrigues on Apr 25, 2016 | 2 pages | CH01 | ||||||
Who are the officers of SEVENTEEN GROSVENOR SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL SAID, Shihab Tarik | Director | Third Floor 4 Stanhope Gate W1Y 5LA London | Omani | 31785720001 | ||||||||||
| BAHMAN, Ahmad Bahman Mohamad | Director | Flat 15 17 Grosvenor Square W1X 9LD London | Kuwaiti | 9369630001 | ||||||||||
| GILL, Yvonne | Director | Flat 9 17 Grosvenor Square W1X 9LD London | British | 25616360001 | ||||||||||
| KUMARI, Shruti | Director | 17 Grosvenor Square W1K 6LV London Flat 1 United Kingdom | England | Indian | 71023480002 | |||||||||
| PERA, Robert Jacob | Director | 505 S Flagler Drive, Ste 900 33401 West Palm Beach Eisner Amper Group Fos Florida United States | United States | American | 339231590001 | |||||||||
| RODRIGUES, Joyceline | Director | 17 Grosvenor Square W1K 6LB London Flat 7 United Kingdom | United Arab Emirates | Indian | 193828110001 | |||||||||
| SAUJANI, Nitinchandra | Director | 4 Panton Street SW1Y 4SW London C/O Smith Waters Llp United Kingdom | United Kingdom | British | 154689600001 | |||||||||
| SHAKER, Sherin Ghassan | Director | 17 Grosvenor Square W1K 6LB London Flat 11 United Kingdom | United Kingdom | Italian | 180947890001 | |||||||||
| WATERS, Nagina Judge | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 212914320001 | |||||||||
| HARVEY, Terence Stanley | Secretary | 87 College Road Harrow Weald HA3 6EF Harrow Middlesex | British | 21885060001 | ||||||||||
| HOADLEY, John | Secretary | 19 The Rise DA5 3EJ Bexley Kent | British | 4550830001 | ||||||||||
| MACLAINE, Valerie | Secretary | 1 Girrick Farm Cottages Nenthorn TD5 7SA Kelso Roxburghshire | British | 4698700002 | ||||||||||
| MANDEL, Thomas | Secretary | Flat 1 17 Grosvenor Square W1X 9LD London | British | 34482570002 | ||||||||||
| SMITH, John Allan Ernest | Secretary | Bramleys Rectory Lane Ightham TN15 9AJ Sevenoaks Kent | British | 9134710001 | ||||||||||
| SMITH, John Allan Ernest | Secretary | Bramleys Rectory Lane Ightham TN15 9AJ Sevenoaks Kent | British | 9134710001 | ||||||||||
| SEC CO LIMITED | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom |
| 158939830001 | ||||||||||
| BOUSTANY, Lily | Director | Flat 2 17 Grosvenor Square W1X 9LD London | Lebanese | 9369640001 | ||||||||||
| BROCKLEBANK, Charles William | Director | Mill Farm Marsh Road Stoke By Nayland CO6 4TD Colchester Suffolk | British | 123832350001 | ||||||||||
| BROCKLEBANK, Marcia Early | Director | Flat 4 17 Grosvenor Square W1X 9LD London | American | 9369650001 | ||||||||||
| CLAXTON, Jack | Director | Warfield House Warfield RG12 6BJ Bracknell Berkshire | British | 9369660001 | ||||||||||
| COLEMAN, Jonathan Henry | Director | 9 Hambleden Mill Hambleden RG9 3AF Henley On Thames Oxfordshire | British | 66926460001 | ||||||||||
| GILMOUR, Christopher Brian | Director | Old Park View EN2 7EG Enfield 3 Middlesex | United Kingdom | British | 28824790002 | |||||||||
| GREEN, Howerd Michael | Director | Flat 10 17 Grosvenor Square W1K 6LB London | United Kingdom | Irish | 126833010001 | |||||||||
| GREEN, Marcia Ingrid | Director | Flat 14 12-18 Hill Street W1J 5NH London | United Kingdom | British | 78784480002 | |||||||||
| GULAB, Davidas | Director | Flat 7 17 Grosvenor Square W1X 9LD London | British | 9369680002 | ||||||||||
| HICKSON, Robert Oliver | Director | 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire | United Kingdom | British | 15445470001 | |||||||||
| LARIZADEH, Mohammed Mehdi | Director | Flat 6 17 Grosvenor Square W1 6LB London | British | 116932300001 | ||||||||||
| MACLAINE, Valerie | Director | 1 Girrick Farm Cottages Nenthorn TD5 7SA Kelso Roxburghshire | British | 4698700002 | ||||||||||
| MAIA, Josephine Oliveira, Ambassadress | Director | Flat 6 17 Grosvenor Square W1X 9LA London | Brazilian | 37547340001 | ||||||||||
| MANDEL, Thomas | Director | Flat 1 17 Grosvenor Square W1X 9LD London | British | 34482570002 | ||||||||||
| MCNICHOLAS, Paul Thomas | Director | 55 Chandos Road N2 9AR London | England | British | 34771340001 | |||||||||
| MEDTIA, Ajitsingh | Director | 7 Grosvenor Square W1K 4AG London | British | 117301690001 | ||||||||||
| MUNSON, Stanley Herbert | Nominee Director | Websters Farm High Street Glinton PE6 7LS Peterborough | British | 900007940001 | ||||||||||
| PERHAM, Julian David | Director | 177 West Green Road N15 5EA London | British | 9369700001 | ||||||||||
| RAIS LARIZADEH, Golnar | Director | Flat 6 17 Grosvenor Square W1K 6LB London | British | 105809010001 |
What are the latest statements on persons with significant control for SEVENTEEN GROSVENOR SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0