64-70 SOUTH AUDLEY STREET LIMITED

Overview

Company Name	64-70 SOUTH AUDLEY STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08624084
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2013
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 64-70 SOUTH AUDLEY STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 64-70 SOUTH AUDLEY STREET LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London England
Undeliverable Registered Office Address	No

What were the previous names of 64-70 SOUTH AUDLEY STREET LIMITED?

Previous Company Names
Company Name	From	Until
FOREXTRA (GROSVENOR) LIMITED	Jul 25, 2013	Jul 25, 2013

What are the latest accounts for 64-70 SOUTH AUDLEY STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 64-70 SOUTH AUDLEY STREET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 30, 2024

What are the latest filings for 64-70 SOUTH AUDLEY STREET LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2025	Application to strike the company off the register	2 pages	DS01

Jan 06, 2025	Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 21, 2023	Amended full accounts made up to Dec 31, 2022	19 pages	AAMD

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 09, 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Paul Francis O'grady as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Miss Fiona Clare Boyce as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Derek John Lewis as a secretary on Mar 31, 2022	1 pages	TM02

Mar 14, 2022	Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Stephanie Frances Ball as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of 64-70 SOUTH AUDLEY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322500001
ARCHIBALD, Joanna Helen Grosvenor Street W1K 3JP London 70 England	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1985-1	303140430001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph Grosvenor Street W1K 3JP London 70 England	Jan 04, 2022		Director	Grosvenor Street W1K 3JP London 70 England	England	British	1984-12	290305700001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70 England	Dec 31, 2024		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1980-9	273892520001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194050001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 England				207813440001
SALEM, Moussa Grosvenor Street W1K 3JX London 80 United Kingdom	Jul 25, 2013	Apr 15, 2016	Secretary	Grosvenor Street W1K 3JX London 80 United Kingdom				180077600001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 England	Apr 14, 2016	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1979-1	189830430003
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70 England	Dec 16, 2020	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	May 04, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
CHAMBERLAYNE, Harry Alexander Grosvenor Street W1K 3JP London 70 England	Dec 01, 2022	Dec 31, 2024	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1984-9	303167660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1975-12	191896220002
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	May 04, 2016	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	England	British	1957-4	207812690001
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	May 04, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Oct 10, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Oct 23, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 England	May 04, 2016	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1963-7	182865630001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2022	Oct 20, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340003
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70 England	Sep 30, 2019	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1973-7	103011950003
SALEM, Freddy Grosvenor Street W1K 3JX London 80 United Kingdom	Jul 25, 2013	Apr 14, 2016	Director	Grosvenor Street W1K 3JX London 80 United Kingdom	United Kingdom	British	1941-5	23313910002
SALEM, Moussa Grosvenor Street W1K 3JX London 80 United Kingdom	Jul 25, 2013	Apr 07, 2016	Director	Grosvenor Street W1K 3JX London 80 United Kingdom	United Kingdom	British	1972-10	52732250001
STEVENSON, Catherine Susan Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Jul 07, 2017	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1983-6	155717230001
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70 England	Sep 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1980-9	273892520001
VERNON, Peter Sean Grosvenor Street W1K 3JP London 70 England	May 04, 2016	Dec 31, 2016	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1959-7	104440260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 64-70 SOUTH AUDLEY STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Properties

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	968242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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