Active
Company Information for GROSVENOR HILL VENTURES LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
|
Company Registration Number
02899912
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR HILL VENTURES LIMITED | |
Legal Registered Office | |
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | |
Company Number | 02899912 | |
---|---|---|
Company ID Number | 02899912 | |
Date formed | 1994-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:15:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROSVENOR HILL VENTURES LIMITED | Singapore | Active | Company formed on the 2018-11-30 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
AMILHA YOUNG |
||
CHRISTOPHER MICHAEL LEE |
||
DANNY O'DONNELL |
||
SIMON JAMES BLOUET SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD HOPE |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
JAMES FITZROY DEAN |
Director | ||
AUBREY JOHN ADAMS |
Director | ||
CHRISTOPHER MICHAEL MANNING |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
GODFREY ALEXANDER BLOTT |
Director | ||
CLARE JACQUELINE LATHAM |
Company Secretary | ||
DAVID JOHN ALASTAIR CRAIG |
Director | ||
ROBERT LEWIS DEAN |
Director | ||
RODNEY FRANK HALL |
Director | ||
ROBERT ALEXANDER JAMES MCKELLAR |
Director | ||
VICTORIA MAUREEN MITCHELL |
Director | ||
GEORGE PATRICK FRANCIS INGE |
Director | ||
AUBREY JOHN ADAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 2003-06-19 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2015-08-11 | CURRENT | 1993-03-01 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2014-11-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-13 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-05-25 | CURRENT | 1998-12-09 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-27 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2012-05-03 | CURRENT | 2008-03-27 | Active | |
SAVILLS LENDING SOLUTIONS LIMITED | Director | 2011-05-03 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
PORTNALLS LIMITED | Director | 2011-05-03 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
SAVILLS (L&P) LIMITED | Director | 2009-07-07 | CURRENT | 2008-08-22 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 2008-02-13 | Active | |
S F SECURITIES LIMITED | Director | 2008-05-07 | CURRENT | 1995-06-16 | Active - Proposal to Strike off | |
MANSFIELD ELSTOB MAIN LIMITED | Director | 2008-04-22 | CURRENT | 1987-12-10 | Active | |
SAVILLS ASSET WAREHOUSE 1 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2005-05-20 | CURRENT | 1988-11-14 | Active | |
SAVILLS CO-INVESTMENT HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-07-18 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-19 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-13 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2000-08-03 | CURRENT | 1993-03-01 | Active | |
SAVILLS QUEST TRUSTEES LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-09-09 | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2011-05-25 | CURRENT | 1993-03-01 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 2000-06-13 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2009-05-29 | CURRENT | 2003-11-17 | Active | |
SAVILLS PLC | Director | 2009-03-16 | CURRENT | 1987-04-10 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 2008-02-13 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2009-03-16 | CURRENT | 2003-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Amilha Young on 2018-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Amilha Young as company secretary on 2017-05-15 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BLOUET SHAW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 27/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 18/02/10 FULL LIST | |
SH19 | 16/11/09 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/09 | |
RES06 | REDUCE ISSUED CAPITAL 10/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | SECRETARY APPOINTED MICHAELA FRANCES EAST | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 25/02/2008 | |
RES13 | FACILITY DOC 25/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 17/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/8000000 17/0 | |
88(2)R | AD 17/04/02--------- £ SI 3000000@1=3000000 £ IC 5000000/8000000 | |
123 | £ NC 1000000/5000000 13/12/00 | |
363a | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | WURTTEMBURGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROSVENOR HILL VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |