Menna Overview
Here’s a quick overview of 20 BALDERTON STREET PROJECT 1 LIMITED 👀 — a London based business that started in 2012.
20 BALDERTON STREET PROJECT 1 LIMITED
- Company statusactive
- Company No08235525
- Age13 years 9 months Incorporated 1 October 2012
- Officers5
Address
70 Grosvenor Street, London, W1K 3JP
20 BALDERTON STREET PROJECT 1 LIMITED is an active company incorporated on 1 October 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, Carolyn Jean | secretary | 06 Nov 2023 | |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| MAINEE, Shivaji Tony, Mr. | director | Aug 1963 | 23 Jul 2015 |
| MILNE, Julian Richard, Mr. | director | Jun 1956 | 23 Jul 2015 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Remi Hakim | Mar 1968 | 24 May 2022 |
| Ms Colette El Hayek | Aug 1964 | 09 Mar 2018 |
| Mr Mitri Joseph Najjar | Aug 1956 | 09 Mar 2018 |
| Grosvenor West End Properties | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 20 BALDERTON STREET PROJECT 1 LIMITED 👀 — a London based business that started in 2012.