| Company Name | 49/50 Grosvenor Square (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06028799 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Rachael Anne Scarr-Hall |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(13 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deanery House 2 Deanery Street London W1K 1AU |
| Director Name | Mr Mazen Hani Altamimi |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 16 April 2024(17 years, 4 months after company formation) |
| Appointment Duration | 1 week, 2 days |
| Role | Business Executive |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Suite 28 Monument House 215 Marsh Road Pinner HA5 5NE |
| Director Name | Allvest Properties Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | N/A Residence Park PO Box 4258 Attn Peter Luggen Zug Ch 6304 Switzerland |
| Director Name | David Peter Knockaert |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Counsellor Admin |
| Correspondence Address | 7 Hanover House St Johns Wood High Street London NW8 7DX |
| Director Name | Eileen Delahunt Morony |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Munden Street London W14 0RH |
| Secretary Name | Anthony Ian Baptist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfields 169 Botley Road Ley Hill Chesham Buckinghamshire HP5 1XR |
| Director Name | Michael Constantine Lemos |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 25 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Campden Hill Place London W11 3RJ |
| Director Name | Mr Stamos John Fafalios |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British,Greek |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 28 February 2023) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 62 Rutland Gate London SW7 1PJ |
| Director Name | Ms Tania Maria Remoundos |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 26 July 2021(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 March 2024) |
| Role | Senior Director |
| Country of Residence | England |
| Correspondence Address | Suite 28 Monument House 215 Marsh Road Pinner HA5 5NE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Suite 28 Monument House 215 Marsh Road Pinner HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Asa Property LTD 7.14% Ordinary |
|---|---|
| 1 at £1 | Celendine LTD 7.14% Ordinary |
| 1 at £1 | Dragon Orchid Trust 7.14% Ordinary |
| 1 at £1 | Eperlon Anstalt 7.14% Ordinary |
| 1 at £1 | Esteem Investment Holdings LTD 7.14% Ordinary |
| 1 at £1 | High Commission Of Canada 7.14% Ordinary |
| 1 at £1 | Inspiration Properties LTD 7.14% Ordinary |
| 1 at £1 | Matrona Martina Compania Sa 7.14% Ordinary |
| 1 at £1 | Midest Investments LTD 7.14% Ordinary |
| 1 at £1 | Mistral Enterprises Sa 7.14% Ordinary |
| 1 at £1 | Ocean View Finance Inc. 7.14% Ordinary |
| 1 at £1 | Southern Securities Sa 7.14% Ordinary |
| 2 at £1 | Allvest Properties Inc. 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,611 |
| Current Liabilities | £5,926 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 2 March 2023 | Confirmation statement made on 23 February 2023 with updates (5 pages) |
| 28 February 2023 | Termination of appointment of Stamos John Fafalios as a director on 28 February 2023 (1 page) |
| 28 February 2023 | Termination of appointment of Anthony Ian Baptist as a secretary on 28 February 2023 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (5 pages) |
| 13 December 2021 | Termination of appointment of Eileen Delahunt Morony as a director on 13 December 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 26 July 2021 | Appointment of Ms Tania Maria Remoundos as a director on 26 July 2021 (2 pages) |
| 5 May 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 May 2021 | Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to Suite 28 Monument House 215 Marsh Road Pinner HA5 5NE on 5 May 2021 (1 page) |
| 9 March 2021 | Appointment of Ms Rachael Scarr-Hall as a director on 11 December 2019 (2 pages) |
| 7 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 16 January 2020 | Termination of appointment of Michael Constantine Lemos as a director on 25 November 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2015 | Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 1 March 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 1 March 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 February 2013 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 February 2013 (2 pages) |
| 13 February 2013 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 February 2013 (2 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
| 6 December 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 6 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
| 6 December 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 6 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (9 pages) |
| 15 December 2009 | Director's details changed for Allvest Properties Inc on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (9 pages) |
| 15 December 2009 | Director's details changed for Allvest Properties Inc on 14 December 2009 (2 pages) |
| 30 June 2009 | Return made up to 14/12/08; full list of members (7 pages) |
| 30 June 2009 | Return made up to 14/12/08; full list of members (7 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 February 2009 | Director appointed michael constantine lemos (2 pages) |
| 11 February 2009 | Director appointed michael constantine lemos (2 pages) |
| 21 December 2008 | Director appointed stamos john fafalios (2 pages) |
| 21 December 2008 | Director appointed stamos john fafalios (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
| 25 June 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 25 June 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 27 February 2007 | Ad 06/02/07--------- £ si 13@1=13 £ ic 1/14 (4 pages) |
| 27 February 2007 | Ad 06/02/07--------- £ si 13@1=13 £ ic 1/14 (4 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | New director appointed (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | New secretary appointed (2 pages) |
| 29 January 2007 | New secretary appointed (2 pages) |
| 14 December 2006 | Incorporation (33 pages) |
| 14 December 2006 | Incorporation (33 pages) |