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70GS PROPERTY COMPANY LIMITED

70GS PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name70GS PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13788005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 70GS PROPERTY COMPANY LIMITED?

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

    Where is 70GS PROPERTY COMPANY LIMITED located?

    Registered Office Address
    70 Grosvenor Street
    W1K 3JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 70GS PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 70GS PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for 70GS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022

    		2 pagesAP01

    Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022

    		1 pagesTM01

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

    		2 pagesAP01

    Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2021

    Statement of capital on Dec 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 70GS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Fiona Clare
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Secretary
    Grosvenor Street
    W1K 3JP London
    70
    England
    		290305720001
    ARCHIBALD, Joanna Helen
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritishChartered Surveyor303140430001
    BRIGHT, Amelia Mary
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritishChartered Surveyor284958670001
    CONWAY, Matthew Joseph
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritishAccountant290305700001
    CRICHTON, Douglas Nigel
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		EnglandBritishChartered Surveyor207690610001
    TOWNLEY, Piers Maxwell
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		EnglandBritishReal Estate273892520001
    BRIGHT, Amelia Mary
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritishChartered Surveyor284958670001
    CHAMBERLAYNE, Harry Alexander
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		United KingdomBritishChartered Surveyor303167660001
    LEE, Deborah Clare
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritishAccountant191892160001
    O'GRADY, Paul Francis
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		United KingdomBritishChartered Surveyor217296340003
    TOWNLEY, Piers Maxwell
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Director
    Grosvenor Street
    W1K 3JP London
    70
    England
    		EnglandBritishReal Estate273892520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 70GS PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Limited
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Dec 07, 2021
    Grosvenor Street
    W1K 3JP London
    70
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2874626
    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.
    • license: CC0