OpenCompanies

267 Grosvenor Road Ltd

Company number
12147303
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2019
Nature of business
Buying and selling of own real estate

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Officers

NameRoleAppointedResigned
BRANCO, Paulo Director 5 Apr 2024 1 Aug 2026
MORGAN ST LEDGER LIMITED Corporate-Secretary 9 Aug 2019 1 Aug 2026
PICKEN, Scott Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Scott Picken Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2019 19 Jun 2020
Ips Resi 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant - 0
31 Jul 2021 - -
31 Jul 2020 - -

Connections

Directors’ other companies

Companies at the same address

Data