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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)

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