RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
COMPANY NUMBER
09353000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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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 |
|---|---|---|
| RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Sara Elizabeth Lucas (923186700) has left the board |
Credit Risk Overview
Want to learn more about RETAIL CENTRES V (SWEDEN) INVESTMENT 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 RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED?
Purchase the company report or an
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Want to learn more about RETAIL CENTRES V (SWEDEN) INVESTMENT 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 |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 10 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR INTERNATIONAL SA | N/A | N/A |
| GROSVENOR INTERNATIONAL SARL | N/A | N/A |
| GROSVENOR ECO LIMITED | Company is dissolved | View Report |
| RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Sara Elizabeth Lucas (923186700) has left the board |
| 05/01/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 25/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Sebastien Dominique Hyest (917256157) has left the board |
| 04/04/2023 | New Board Member Sara Elizabeth Lucas (923186700) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | Sebastien Dominique Hyest (926016475) has left the board |
| 26/09/2019 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 25/09/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 08/07/2019 | New Board Member Sebastien Dominique Hyest (926016475) Appointed |
| 08/07/2019 | Boris Van Warmerdam (923186701) has left the board |
| 08/07/2019 | Robert Richard Davis (908373057) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | Sebastien Dominique Hyest (917256157) has left the board |
| 23/05/2018 | New Board Member Boris Van Warmerdam (923186701) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 10/01/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member David Robert Wright (918252670) Appointed |
| 02/02/2015 | Nicholas Oliver Preston (919336176) has left the board |
| 02/02/2015 | New Board Member Nicholas Oliver Preston (917274062) Appointed |
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