10 Bourdon Street Limited

04792831

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, LONDON, W1K 3JP

Incorporated 09/06/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Amit Chadha

director · Since 09/06/2003

PROPERTY

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Miss Fiona Clare Boyce

secretary · Since 10/09/2021

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Piers Maxwell Townley

director · Since 31/12/2024

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Persons with Significant Control

Mr Amit Chadha

25–50% shares

British · England · Age 53

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

Grosvenor West End Properties

50–75% shares

50–75% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 956235 · Companies House · Unlimited With Shares

Notified 21/02/2018

Grosvenor West End Properties

25–50% shares

25–50% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 956235 · Companies House · Unlimited With Shares

Notified 29/06/2018

Former PSCs

Mr Clive Graham Jones

Ceased 29/06/2018

Mr Peter Graeme Whitcutt

Ceased 15/03/2018

Grosvenor Limited

Ceased 21/02/2018

Charges0 outstanding

charge

satisfied

GROSVENOR WEST END PROPERTIES

Created 17/09/2003Registered 19/09/2003Satisfied 09/03/2018