TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Dmitry Rybolovlev as a director on 2024-05-29 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Mount Street Investments Pcc Limited - Cell 2 as a director on 2023-12-05 |
| 29/01/2429 January 2024 | Appointment of Mr Max Ronghuan Yu as a director on 2023-12-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Jai Ashok Mahtani as a director on 2022-12-02 |
| 28/04/2328 April 2023 | Appointment of Mr Behdad Eghbali as a director on 2023-03-07 |
| 28/04/2328 April 2023 | Termination of appointment of Alvaro Jose Saieh Bendeck as a director on 2023-03-07 |
| 15/03/2315 March 2023 | Cessation of Grosvenor Square Limited as a person with significant control on 2023-03-14 |
| 15/03/2315 March 2023 | Termination of appointment of Matthew Alexander Robertson as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Cessation of Matthew Alexander Robertson as a person with significant control on 2023-03-14 |
| 15/03/2315 March 2023 | Termination of appointment of Grosvenor Square Limited as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Notification of a person with significant control statement |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 16/05/2216 May 2022 | Appointment of Mrs Carolynne Hayley De Putron as a director on 2022-05-11 |
| 16/05/2216 May 2022 | Appointment of Mrs Varsha Sehgal as a director on 2022-05-11 |
| 16/05/2216 May 2022 | Appointment of San-Sar International Limited as a director on 2022-05-11 |
| 16/05/2216 May 2022 | Appointment of Raj Kumar Seghal as a director on 2022-05-11 |
| 01/03/221 March 2022 | Appointment of Mr John Florence Mccarthy as a director on 2022-01-25 |
| 28/02/2228 February 2022 | Current accounting period extended from 2022-02-27 to 2022-04-30 |
| 15/02/2215 February 2022 | Appointment of Grosvenor Square Limited as a director on 2022-01-25 |
| 15/02/2215 February 2022 | Termination of appointment of Twenty Grosvenor Square Residential Limited as a director on 2022-02-01 |
| 15/02/2215 February 2022 | Appointment of Mr Sandeep Singh Chadha as a director on 2022-01-25 |
| 02/02/222 February 2022 | Appointment of Mr Marwan Marzouq Jassim Boodai as a director on 2022-01-25 |
| 02/02/222 February 2022 | Appointment of Mr Hang Xu as a director on 2022-01-25 |
| 01/02/221 February 2022 | Appointment of Ms Tatyana Igorevna Kim as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mrs Kyriaki Savvidou as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Dmitry Rybolovlev as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Ahmed Shayan Fazlur Rahman as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Emad Mohamed Al Bahar as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Stephanie Cherney as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Anna Cherney as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Hamed El Chiaty Mohamed Aly El Chiaty as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Zubin Bharti Mittal as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Damien Francis Lamendola as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Ayush Jatia as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Manmohan Chander Varma as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Ms Svetlana Metkina as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Edward Martin Fitzmaurice as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Alvaro Jose Saieh Bendeck as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Vladimir Chernyaev as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Mark Nunnelly as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Sanjay Jayantilal Vadera as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Sesr Limited as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Lhg Square Limited as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mount Street Investments Pcc Limited - Cell 2 as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Twenty Grosvenor Square Residential Limited as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mrs Sandra Edgerley as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Termination of appointment of Chris Marshall as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Oliver Mcdowell as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Nikolay Petrovich Bukhantsov as a director on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MARSHALL / 27/07/2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MARSHALL / 27/07/2019 |
| 08/04/198 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER ROBERTSON |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER ROBERTSON |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/11/1626 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 15/03/1615 March 2016 | 27/02/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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