MADRID OFFICE JV LIMITED
Company is dissolved
General Information
NAME
MADRID OFFICE JV LIMITED
COMPANY NUMBER
11940225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2019
(5 years and 7 months old)
WEBSITE
GROSVENOR.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
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 |
|---|---|---|
| GROSVENOR EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MADRID OFFICE JV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
Credit Risk Overview
Want to learn more about MADRID OFFICE JV 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 MADRID OFFICE JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADRID OFFICE JV 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 Nov 1973 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 9 Past: 32 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 04/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 20/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 10/03/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member David Robert Wright (918252670) Appointed |
| 19/04/2019 | Sebastien Dominique Hyest (925744178) has left the board |
| 19/04/2019 | David Robert Wright (925744177) has left the board |
| 19/04/2019 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
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