Company information:
64-70 South Audley Street Limited (No: 08624084)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, ENGLAND
Status: Active
Incorporated: 25-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOANNA HELEN ARCHIBALD ( DOB: Jan-1985 From: Dec-2022 )
Current Director: JOANNA HELEN ARCHIBALD ( DOB: Jan-1985 From: Dec-2022 )
Current Director: KEITH JOHN BAILEY ( DOB: Jan-1979 From: Apr-2016 )
Current Director: KEITH JOHN BAILEY ( DOB: Jan-1979 From: Apr-2016 )
Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: May-2016 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2017 )
Current Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Oct-2022 )
Current Director: HARRY ALEXANDER CHAMBERLAYNE ( DOB: Sep-1984 From: Dec-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Jan-2022 )
Current Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Sep-2019 )
Current Director: AMELIA MARY STAVELEY ( DOB: Jul-1986 From: Jul-2017 )
Current Secretary: FIONA CLARE BOYCE ( From: Apr-2022 )
Resigned Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2020 To: Dec-2021 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: May-2016 To: Jun-2018 )
Resigned Director: ANNA CLARE BOND ( DOB: May-1981 From: May-2018 To: Aug-2019 )
Resigned Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: DOUGLAS NIGEL CRICHTON ( DOB: Oct-1976 From: Jul-2017 To: Dec-2019 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Jan-2017 To: Dec-2019 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: May-2016 To: Dec-2019 )
Resigned Director: NIGEL AURIOL HUGHES ( From: May-2016 To: Mar-2019 )
Resigned Director: RICHARD ALEXANDER JEFFERIES ( DOB: Jan-1963 From: May-2016 To: Dec-2019 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Apr-2022 To: Oct-2022 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: May-2016 To: Jan-2020 )
Resigned Director: JORGE EMANUEL MENDONCA ( DOB: Jul-1963 From: May-2016 To: May-2018 )
Resigned Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Jul-2017 To: Dec-2019 )
Resigned Director: PAUL FRANCIS O'GRADY ( DOB: Jul-1985 From: Dec-2022 To: Oct-2023 )
Resigned Director: FREDDY SALEM ( DOB: May-1941 From: Jul-2013 To: Apr-2016 )
Resigned Director: MOUSSA SALEM ( DOB: Oct-1972 From: Jul-2013 To: Apr-2016 )
Resigned Director: CATHERINE SUSAN STEVENSON ( DOB: Jun-1983 From: May-2016 To: Jul-2017 )
Resigned Director: PIERS MAXWELL TOWNLEY ( DOB: Sep-1980 From: Sep-2020 To: Nov-2022 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: May-2016 To: Dec-2016 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: May-2016 To: Jun-2018 )
Resigned Secretary: MOUSSA SALEM ( From: Jul-2013 To: Apr-2016 )
Persons of Significant Control:
Grosvenor Properties, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)