99 GROSVENOR AVENUE FREEHOLD LIMITED

Profile 99 GROSVENOR AVENUE FREEHOLD LIMITED

Actual on 01.12.2021
Company name
99 GROSVENOR AVENUE FREEHOLD LIMITED
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Company number
06012934
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 29 November 2006
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 GROSVENOR AVENUE, LONDON, N5 2NL
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PSC and Officers 99 GROSVENOR AVENUE FREEHOLD LIMITED

Officers

(as of 20.09.2020)

MACKENZIE STUART, Katherine Anne
Status: Active
Appointed on: Wednesday, 29 November 2006
Correspondence address: 99 C Grosvenor Avenue, London, N5 2NL
Nationality: British
Role: Secretary
Occupation: Publisher
MACKENZIE STUART, Katherine Anne
Status: Active
Appointed on: Wednesday, 29 November 2006
Correspondence address: 99 C Grosvenor Avenue, London, N5 2NL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Publisher
Country of residence: England
MONTAGNE, Fabrice
Status: Active
Appointed on: Sunday, 08 September 2019
Correspondence address: 99 99 Grosvenor Avenue, London, United Kingdom, N5 5NL
Nationality: French
Date of birth: March 1979
Role: Director
Occupation: Economist
Country of residence: United Kingdom
SEFEROVIC, Selma
Status: Active
Appointed on: Wednesday, 29 November 2006
Correspondence address: 99 B Grosvenor Avenue, London, United Kingdom, N5 2NL
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Recruitment Consultent
Country of residence: England
TIRANA, Eralda
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: 99 Grosvenor Avenue, London, England, N5 2NL
Nationality: Dutch
Date of birth: December 1983
Role: Director
Occupation: Investment Banker
Country of residence: England
SMAILBEGOVIC, Mirsada
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Sunday, 08 September 2019
Correspondence address: 99 A Grosvenor Avenue, London, N5 2NL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Doctor
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Ms Katherine Anne Mackenzie Stuart
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: 99 London, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control