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TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 09463638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 TM01 Termination of appointment of Dmitry Rybolovlev as a director on 29 May 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Mount Street Investments Pcc Limited - Cell 2 as a director on 5 December 2023
29 Jan 2024 AP01 Appointment of Mr Max Ronghuan Yu as a director on 5 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Jai Ashok Mahtani as a director on 2 December 2022
28 Apr 2023 TM01 Termination of appointment of Alvaro Jose Saieh Bendeck as a director on 7 March 2023
28 Apr 2023 AP01 Appointment of Mr Behdad Eghbali as a director on 7 March 2023
15 Mar 2023 PSC08 Notification of a person with significant control statement
15 Mar 2023 TM01 Termination of appointment of Matthew Alexander Robertson as a director on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Grosvenor Square Limited as a director on 14 March 2023
15 Mar 2023 PSC07 Cessation of Matthew Alexander Robertson as a person with significant control on 14 March 2023
15 Mar 2023 PSC07 Cessation of Grosvenor Square Limited as a person with significant control on 14 March 2023
14 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
23 May 2022 AP01 Appointment of Miss Kristina Kim as a director on 23 May 2022
16 May 2022 AP02 Appointment of San-Sar International Limited as a director on 11 May 2022
16 May 2022 AP01 Appointment of Raj Kumar Seghal as a director on 11 May 2022
16 May 2022 AP01 Appointment of Mrs Varsha Sehgal as a director on 11 May 2022
16 May 2022 AP01 Appointment of Mrs Carolynne Hayley De Putron as a director on 11 May 2022
26 Apr 2022 AA Accounts for a dormant company made up to 28 February 2021
07 Apr 2022 PSC07 Cessation of Oliver Charles Brimley Mcdowell as a person with significant control on 31 January 2022
07 Apr 2022 PSC07 Cessation of Christopher Peter Marshall as a person with significant control on 31 January 2022
07 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates