Dissolved
Dissolved 2017-05-16
Company Information for ST JOHN'S PRESTON LIMITED
LONDON, W1K,
|
Company Registration Number
04377560
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | ||
---|---|---|
ST JOHN'S PRESTON LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04377560 | |
---|---|---|
Date formed | 2002-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 10:12:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE EMMA ROBINSON |
||
ROGER FREDERICK CRAWFORD BLUNDELL |
||
SIMON HARDING-ROOTS |
||
CHANTAL ANTONIA HENDERSON |
||
CRAIG DAVID MCWILLIAM |
||
PETER SEAN VERNON |
||
DAVID YALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN POWELL |
Director | ||
ULRIKE SCHWARZ-RUNER |
Director | ||
IAN DOUGLAS MAIR |
Director | ||
CRAIG DAVID MCWILLIAM |
Director | ||
RICHARD CHARLES MANDER |
Director | ||
JOHN EDWARD IRVINE |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
CAROLINE TOLHURST |
Company Secretary | ||
MARK ROBIN PRESTON |
Director | ||
RICHARD SIMON HANDLEY |
Director | ||
WILLIAM JOHN ASHWORTH BULLOUGH |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director | ||
COMBINED NOMINEES LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARNOLIA LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
41 LOTHBURY DEVELOPMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-04-19 | Dissolved 2014-12-09 | |
GROSVENOR QUARRYVALE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ADVISERS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
32-42 BPR LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2015-03-13 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
LIFFEY VALLEY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-05 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
GROSVENOR CSQ LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
GCH INVESTMENTS (1) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2011-09-30 | CURRENT | 2004-03-19 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2010-11-03 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2010-04-29 | CURRENT | 2007-04-20 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2008-04-03 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2008-04-03 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2008-04-03 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2008-04-03 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2008-04-03 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2008-04-03 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2008-04-03 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GEB2 LIMITED | Director | 2008-04-03 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2008-04-03 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2008-04-03 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1993-09-21 | Active | |
GROSVENOR LIMITED | Director | 2008-04-03 | CURRENT | 1993-11-24 | Active | |
QUARRYVALE TWO LIMITED | Director | 2008-04-03 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2008-04-03 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2008-04-03 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1998-12-29 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2008-04-03 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2008-04-03 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2008-04-03 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2008-04-03 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2008-04-03 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2008-04-03 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2008-04-03 | CURRENT | 1996-08-30 | Active | |
GROSVENOR UK FINANCE PLC | Director | 2008-04-03 | CURRENT | 2001-01-12 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2008-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2008-04-03 | CURRENT | 2005-10-18 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2017-01-06 | CURRENT | 2006-07-21 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2017-01-06 | CURRENT | 2013-07-25 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2016-04-28 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2016-04-28 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2016-04-28 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GCH INVESTMENTS (1) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
LIFFEY VALLEY LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2004-12-07 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2016-04-28 | CURRENT | 2004-03-19 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1993-09-21 | Active | |
QUARRYVALE TWO LIMITED | Director | 2016-04-28 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2016-04-28 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1998-12-29 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2016-04-28 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-06-16 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2016-04-28 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2016-04-28 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2016-04-28 | CURRENT | 1996-08-30 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2016-04-28 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2016-04-28 | CURRENT | 2005-10-18 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-04 | Active | |
GROSVENOR CSQ LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-25 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2016-04-04 | CURRENT | 2015-07-22 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-04-04 | CURRENT | 2015-03-13 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
GEB2 LIMITED | Director | 2015-05-07 | CURRENT | 2007-07-04 | Active | |
GROSVENOR LIMITED | Director | 2015-05-07 | CURRENT | 1993-11-24 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2015-05-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
SEER GREEN CHURCH OF ENGLAND SCHOOL | Director | 2016-10-20 | CURRENT | 2012-12-05 | Active | |
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2015-03-13 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2002-02-20 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
PARNOLIA LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2014-10-17 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2014-10-17 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2014-10-17 | CURRENT | 2001-01-30 | Active | |
HEADFORT PLACE GARAGES LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2014-10-17 | CURRENT | 2007-04-20 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GEB2 LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2014-10-17 | CURRENT | 2012-10-01 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2014-10-17 | CURRENT | 2004-12-07 | Active | |
GROSVENOR CSQ LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-25 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1993-09-21 | Active | |
QUARRYVALE TWO LIMITED | Director | 2014-10-17 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2014-10-17 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2014-10-17 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2014-10-17 | CURRENT | 1998-12-29 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-06 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-06 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-10-17 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2014-10-17 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2014-10-17 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-10-17 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2014-10-17 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2014-10-17 | CURRENT | 1996-08-30 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2014-10-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2014-10-17 | CURRENT | 2005-10-18 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
COTON PARK CONSORTIUM LIMITED | Director | 2017-04-28 | CURRENT | 1999-07-08 | Active | |
GROSVENOR UK FINANCE PLC | Director | 2017-01-18 | CURRENT | 2001-01-12 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
BUSINESSLDN | Director | 2016-10-31 | CURRENT | 1992-10-16 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
LIVERPOOL PSDA LIMITED | Director | 2016-04-28 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GCH INVESTMENTS (1) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
LIFFEY VALLEY LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
GROSVENOR CSQ LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-25 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2016-04-28 | CURRENT | 2004-03-19 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1959-04-09 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1987-10-08 | Active | |
QUARRYVALE TWO LIMITED | Director | 2016-04-28 | CURRENT | 1995-10-27 | Active | |
COTON PARK LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-10 | Active | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1998-12-29 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-04-28 | CURRENT | 2015-03-13 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2016-04-28 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2016-04-28 | CURRENT | 1996-08-30 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2016-04-28 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
GROSVENOR LIMITED | Director | 2014-05-01 | CURRENT | 1993-11-24 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-02-20 | CURRENT | 2000-07-05 | Active | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2013-11-07 | CURRENT | 1973-08-29 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2013-11-07 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
GEB2 LIMITED | Director | 2013-11-07 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2013-11-07 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-12-12 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1993-09-21 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2013-11-07 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2013-11-07 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-08 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2013-11-07 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2013-11-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2013-11-07 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2013-11-07 | CURRENT | 2005-10-18 | Active | |
NLG CO CAMPDEN LIMITED | Director | 2013-08-05 | CURRENT | 2013-07-03 | Active | |
THE BERKELEY GROUP HOLDINGS PLC | Director | 2017-09-06 | CURRENT | 2004-07-07 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1994-04-06 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2017-03-28 | CURRENT | 1979-02-09 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-06-13 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-03 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2015-05-06 | CURRENT | 2003-01-03 | Active | |
PEABODY LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | Active | |
PEABODY ENTERPRISES LIMITED | Director | 2015-04-22 | CURRENT | 2001-03-29 | Converted / Closed | |
TILFEN LAND LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-18 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2005-04-07 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR LIMITED | Director | 2005-04-07 | CURRENT | 1993-11-24 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
AP01 | DIRECTOR APPOINTED MR DAVID YALDRON | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 | |
AR01 | 16/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD MANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS | |
RES13 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST WHICH MAY CONFLICT THE INTERST OF THE COMPANY 13/11/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLOUGH | |
288a | SECRETARY APPOINTED KATHERINE EMMA ROBINSON | |
288a | DIRECTOR APPOINTED PETER SEAN VERNON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY | |
288a | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINTMENT OF AUDITORS 30/03/04 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR TWENTY SIX LIMITED CERTIFICATE ISSUED ON 11/03/04 | |
363a | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/06/02 | |
ELRES | S366A DISP HOLDING AGM 12/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST JOHN'S PRESTON LIMITED are:
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