DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	10 Bourdon Street Limited
Adresa	70 Grosvenor Street London W1K 3JP
VAT ID (DIČ)	no VAT ID available
Company No.	04792831 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. červen 2003
Accounts	DORMANT next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 - Residents property management
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Chadha, Amit Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Grosvenor West End Properties Status: Active Notified: 29/06/2018 Companies House Number: 00956235 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Grosvenor West End Properties Status: Active Notified: 21/02/2018 Companies House Number: 00956235 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Grosvenor Limited Status: Ceased Notified: 15/03/2018 Ceased: 21/02/2018 Companies House Number: 02874626 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Clive Graham Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whitcutt, Peter Graeme Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 10/09/2021 Role: Secretary

Chadha, Amit 10 Bourdon Street, London Status: Active Notified: 09/06/2003 Date of Birth: 01/1973 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlayne, Harry Alexander London, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Matthew Joseph London, England Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Townley, Piers Maxwell London, England Status: Ceased Notified: 23/10/2020 Ceased: 30/11/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British