GROSVENOR LONDON PROPERTIES LIMITED
Company is dissolved
General Information
NAME
GROSVENOR LONDON PROPERTIES LIMITED
COMPANY NUMBER
03567677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
GROSVENORLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
14/05/1998
29/05/2001
GROSVENOR LONDON PROPERTIES
LONDON
W1K 3JP
Telephone: 02074080988
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 23/09/2024 | New Board Member William Robert Bax (916032342) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 128 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 7 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 23/09/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 21/08/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 26/05/2023 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Katharine Emma Robinson (905462401) Appointed |
| 07/01/2021 | New Board Member William Robert Bax (916032342) Appointed |
| 07/01/2021 | New Company Secretary Katharine Emma Robinson (913165330) Appointed |
| 07/01/2021 | New Board Member Craig David McWilliam (915248797) Appointed |
| 07/01/2021 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/01/2021 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 19/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 04/09/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 25/06/2014 | Ian Douglas Mair (917410458) has left the board |
| 22/11/2013 | New Board Member Craig McWilliam (915248797) Appointed |
| 22/11/2013 | Craig McWilliam (918286023) has left the board |
| 15/11/2013 | New Board Member Craig McWilliam (918286023) Appointed |
| 11/11/2013 | Giles Andrew Clarke (912511195) has left the board |
| 08/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 12/12/2012 | New Board Member Ian Douglas Mair (917410458) Appointed |
| 12/12/2012 | Ian Douglas Mair (917421236) has left the board |
| 11/12/2012 | Gary James Powell (912624029) has left the board |
| 11/12/2012 | New Board Member Ian Douglas Mair (917421236) Appointed |
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