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Home > England & Wales Companies > GCH INVESTMENTS (1) LIMITED
Company Information for

GCH INVESTMENTS (1) LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
08235493
Private Limited Company
Active

Company Overview

About Gch Investments (1) Ltd
GCH INVESTMENTS (1) LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". Gch Investments (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GCH INVESTMENTS (1) LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR SIXTY SEVEN LIMITED23/05/2013
Filing Information
Company Number 08235493
Company ID Number 08235493
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-06 00:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCH INVESTMENTS (1) LIMITED
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Company Officers of GCH INVESTMENTS (1) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2012-10-01
SIMON HARDING-ROOTS
 Director 2016-04-28
DEBORAH CLARE LEE
 Director 2014-10-17
CRAIG DAVID MCWILLIAM
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2012-10-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2017-01-05 2018-06-01
DAVID JOHN YALDRON
 Director 2013-05-20 2017-04-28
PETER SEAN VERNON
 Director 2012-10-01 2016-12-31
RICHARD IAN POWELL
 Director 2014-06-04 2016-04-28
ULRIKE SCHWARZ-RUNER
 Director 2012-10-01 2016-04-28
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20
CRAIG DAVID MCWILLIAM
 Director 2013-05-20 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL PARIS OFFICE JV LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY SEVEN LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ECO LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 32-42 BPR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY THREE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIFFEY VALLEY LIMITED Director 2013-11-14 CURRENT 2013-11-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL URBAN NEIGHBOURHOODS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR CSQ LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ROGER FREDERICK CRAWFORD BLUNDELL GCH INVESTMENTS (2) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL FOUNTAIN NORTH LIMITED Director 2011-09-30 CURRENT 2004-03-19 Active
ROGER FREDERICK CRAWFORD BLUNDELL SEKMOUNT PROPERTIES LIMITED Director 2010-11-03 CURRENT 1974-07-11 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL FOURNIER SECURITIES LIMITED Director 2010-04-29 CURRENT 2007-04-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL VICTORIA PROPERTIES (LONDON) LIMITED Director 2008-04-03 CURRENT 1994-07-25 Dissolved 2016-12-13
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR QUARRYVALE LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL ST JOHN'S PRESTON LIMITED Director 2008-04-03 CURRENT 2002-02-20 Dissolved 2017-05-16
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY COMMERCIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-18
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY RESIDENTIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-25
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR BELGRAVIA PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WESTMINSTER PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY HOLDINGS LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL PRESTON TITHEBARN INVESTMENT LIMITED Director 2008-04-03 CURRENT 2007-02-05 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LONDON PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2008-04-03 CURRENT 2000-08-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL EATON SQUARE PROPERTIES LIMITED Director 2008-04-03 CURRENT 1946-08-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (MAYFAIR) ESTATE Director 2008-04-03 CURRENT 1973-08-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BASINGSTOKE) LIMITED Director 2008-04-03 CURRENT 1997-04-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL PSDA LIMITED Director 2008-04-03 CURRENT 2001-01-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ADVISERS LIMITED Director 2008-04-03 CURRENT 2007-07-04 Dissolved 2018-07-10
ROGER FREDERICK CRAWFORD BLUNDELL GEB2 LIMITED Director 2008-04-03 CURRENT 2007-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL MONTROSE PLACE DEVELOPMENT LIMITED Director 2008-04-03 CURRENT 2004-12-07 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1955-01-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1959-04-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTIES Director 2008-04-03 CURRENT 1969-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1986-08-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATES LIMITED Director 2008-04-03 CURRENT 1987-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR REALTY INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1993-09-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LIMITED Director 2008-04-03 CURRENT 1993-11-24 Active
ROGER FREDERICK CRAWFORD BLUNDELL QUARRYVALE TWO LIMITED Director 2008-04-03 CURRENT 1995-10-27 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASES LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL COTON PARK LIMITED Director 2008-04-03 CURRENT 1997-03-10 Active
ROGER FREDERICK CRAWFORD BLUNDELL 72 EATON PLACE LIMITED Director 2008-04-03 CURRENT 1997-08-01 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY GROUP LIMITED Director 2008-04-03 CURRENT 1998-12-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR KEYSIGN LIMITED Director 2008-04-03 CURRENT 2000-07-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL BANKSIDE 4 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL 29-37 DAVIES STREET LIMITED Director 2008-04-03 CURRENT 2006-07-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-04-03 CURRENT 1950-03-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1966-06-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WEST END PROPERTIES Director 2008-04-03 CURRENT 1969-06-16 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE BELGRAVIA Director 2008-04-03 CURRENT 1973-10-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BELGRAVIA) ESTATE Director 2008-04-03 CURRENT 1979-02-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2008-04-03 CURRENT 1984-03-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR COMMERCIAL PROPERTIES Director 2008-04-03 CURRENT 1984-09-11 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2008-04-03 CURRENT 1996-08-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR UK FINANCE PLC Director 2008-04-03 CURRENT 2001-01-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 1-5 GP MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2008-04-03 CURRENT 2003-11-06 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL ONE PARK WEST LIMITED Director 2008-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 12 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 11 HOTEL LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR POLICY MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD FLATS LIMITED Director 2008-04-03 CURRENT 2005-10-18 Active
SIMON HARDING-ROOTS GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
SIMON HARDING-ROOTS FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
SIMON HARDING-ROOTS 29-37 DAVIES STREET LIMITED Director 2017-01-06 CURRENT 2006-07-21 Active
SIMON HARDING-ROOTS 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-01-06 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
SIMON HARDING-ROOTS VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
SIMON HARDING-ROOTS GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
SIMON HARDING-ROOTS ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
SIMON HARDING-ROOTS CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
SIMON HARDING-ROOTS CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
SIMON HARDING-ROOTS GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
SIMON HARDING-ROOTS PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR LONDON PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS EATON SQUARE PROPERTIES LIMITED Director 2016-04-28 CURRENT 1946-08-22 Active
SIMON HARDING-ROOTS GROSVENOR (MAYFAIR) ESTATE Director 2016-04-28 CURRENT 1973-08-29 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS GROSVENOR (BASINGSTOKE) LIMITED Director 2016-04-28 CURRENT 1997-04-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
SIMON HARDING-ROOTS LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
SIMON HARDING-ROOTS GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2004-12-07 Active
SIMON HARDING-ROOTS FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
SIMON HARDING-ROOTS GROSVENOR INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1955-01-06 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
SIMON HARDING-ROOTS GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
SIMON HARDING-ROOTS GROSVENOR REALTY INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1993-09-21 Active
SIMON HARDING-ROOTS QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
SIMON HARDING-ROOTS BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
SIMON HARDING-ROOTS 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
SIMON HARDING-ROOTS BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
SIMON HARDING-ROOTS GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
SIMON HARDING-ROOTS CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
SIMON HARDING-ROOTS BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
SIMON HARDING-ROOTS 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS SEKMOUNT PROPERTIES LIMITED Director 2016-04-28 CURRENT 1974-07-11 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
SIMON HARDING-ROOTS GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
SIMON HARDING-ROOTS GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
SIMON HARDING-ROOTS GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
SIMON HARDING-ROOTS 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
SIMON HARDING-ROOTS ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD FLATS LIMITED Director 2016-04-28 CURRENT 2005-10-18 Active
SIMON HARDING-ROOTS SOUTHWARK GP 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2013-07-04 Active
SIMON HARDING-ROOTS GROSVENOR CSQ LIMITED Director 2016-04-04 CURRENT 2013-07-23 Active
SIMON HARDING-ROOTS URBAN NEIGHBOURHOODS LIMITED Director 2016-04-04 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS UNHEM CONSTRUCTION LIMITED Director 2016-04-04 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS DRUMMOND ROAD LIMITED Director 2016-04-04 CURRENT 2015-03-13 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS GEB2 LIMITED Director 2015-05-07 CURRENT 2007-07-04 Active
SIMON HARDING-ROOTS GROSVENOR LIMITED Director 2015-05-07 CURRENT 1993-11-24 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE BELGRAVIA Director 2015-05-07 CURRENT 1973-10-05 Active
DEBORAH CLARE LEE BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2016-08-26 Active
DEBORAH CLARE LEE GEB2 LIMITED Director 2016-04-28 CURRENT 2007-07-04 Active
DEBORAH CLARE LEE 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DEBORAH CLARE LEE UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DEBORAH CLARE LEE DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
DEBORAH CLARE LEE SOUTHWARK GP 1 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE SOUTHWARK GP 2 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE SOUTHWARK GP NOMINEE 1 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE LIFFEY VALLEY LIMITED Director 2014-10-17 CURRENT 2013-11-05 Active
DEBORAH CLARE LEE TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
DEBORAH CLARE LEE SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2014-10-17 CURRENT 2013-07-04 Active
DEBORAH CLARE LEE GROSVENOR CSQ LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
DEBORAH CLARE LEE URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
DEBORAH CLARE LEE FOUNTAIN NORTH LIMITED Director 2014-10-17 CURRENT 2004-03-19 Active
DEBORAH CLARE LEE GROSVENOR DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 Active
DEBORAH CLARE LEE BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
DEBORAH CLARE LEE GCH INVESTMENTS (2) LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
DEBORAH CLARE LEE GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
DEBORAH CLARE LEE GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
DEBORAH CLARE LEE SOUTHWARK GP NOMINEE 2 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM COTON PARK CONSORTIUM LIMITED Director 2017-04-28 CURRENT 1999-07-08 Active
CRAIG DAVID MCWILLIAM GROSVENOR UK FINANCE PLC Director 2017-01-18 CURRENT 2001-01-12 Active
CRAIG DAVID MCWILLIAM FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
CRAIG DAVID MCWILLIAM SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
CRAIG DAVID MCWILLIAM BUSINESSLDN Director 2016-10-31 CURRENT 1992-10-16 Active
CRAIG DAVID MCWILLIAM 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
CRAIG DAVID MCWILLIAM GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
CRAIG DAVID MCWILLIAM ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
CRAIG DAVID MCWILLIAM CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
CRAIG DAVID MCWILLIAM GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
CRAIG DAVID MCWILLIAM SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR CSQ LIMITED Director 2016-04-28 CURRENT 2013-07-23 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOODS LIMITED Director 2016-04-28 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
CRAIG DAVID MCWILLIAM QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
CRAIG DAVID MCWILLIAM COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
CRAIG DAVID MCWILLIAM GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
CRAIG DAVID MCWILLIAM CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM DRUMMOND ROAD LIMITED Director 2016-04-28 CURRENT 2015-03-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR LIMITED Director 2014-05-01 CURRENT 1993-11-24 Active
CRAIG DAVID MCWILLIAM GROSVENOR KEYSIGN LIMITED Director 2014-02-20 CURRENT 2000-07-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR LONDON PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-05-14 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM EATON SQUARE PROPERTIES LIMITED Director 2013-11-07 CURRENT 1946-08-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR (MAYFAIR) ESTATE Director 2013-11-07 CURRENT 1973-08-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BASINGSTOKE) LIMITED Director 2013-11-07 CURRENT 1997-04-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GEB2 LIMITED Director 2013-11-07 CURRENT 2007-07-04 Active
CRAIG DAVID MCWILLIAM MONTROSE PLACE DEVELOPMENT LIMITED Director 2013-11-07 CURRENT 2004-12-07 Active
CRAIG DAVID MCWILLIAM GROSVENOR INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1955-01-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTIES Director 2013-11-07 CURRENT 1969-12-12 Active
CRAIG DAVID MCWILLIAM GROSVENOR REALTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1993-09-21 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASES LIMITED Director 2013-11-07 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM 72 EATON PLACE LIMITED Director 2013-11-07 CURRENT 1997-08-01 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM 29-37 DAVIES STREET LIMITED Director 2013-11-07 CURRENT 2006-07-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2013-11-07 CURRENT 1950-03-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 1966-06-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BELGRAVIA) ESTATE Director 2013-11-07 CURRENT 1979-02-09 Active
CRAIG DAVID MCWILLIAM 1-5 GP MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR POLICY MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LONDON LEASEHOLD FLATS LIMITED Director 2013-11-07 CURRENT 2005-10-18 Active
CRAIG DAVID MCWILLIAM NLG CO CAMPDEN LIMITED Director 2013-08-05 CURRENT 2013-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-23DIRECTOR APPOINTED MR ALASTAIR INSALL
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR JACK EDWARD BREWSTER
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Derek John Lewis on 2022-03-31
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2022-02-11DIRECTOR APPOINTED MR JACK EDWARD BREWSTER
2022-02-11AP01DIRECTOR APPOINTED MR JACK EDWARD BREWSTER
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MRS ANNA CLARE BOND
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL
2020-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY HARDING-ROOTS
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-07AP03Appointment of Mr Derek John Lewis as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Katharine Emma Robinson on 2018-06-07
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON
2017-01-05AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BAX
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2016-05-03AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr David Yaldron on 2015-09-01
2015-07-31CH01Director's details changed for Roger Frederick Crawford Blundell on 2015-07-31
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE EMMA ROBINSON on 2015-07-29
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-06-05AP01DIRECTOR APPOINTED MR RICHARD IAN POWELL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2013-10-02AR0101/10/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR DAVID YALDRON
2013-05-28AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-05-23CERTNMCOMPANY NAME CHANGED GROSVENOR SIXTY SEVEN LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-05-23RES15CHANGE OF NAME 20/05/2013
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-10-12AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-10AP01DIRECTOR APPOINTED PETER SEAN VERNON
2012-10-10AP01DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL
2012-10-10AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GCH INVESTMENTS (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GCH INVESTMENTS (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCH INVESTMENTS (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCH INVESTMENTS (1) LIMITED

Intangible Assets
Patents
We have not found any records of GCH INVESTMENTS (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCH INVESTMENTS (1) LIMITED
Trademarks
We have not found any records of GCH INVESTMENTS (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCH INVESTMENTS (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GCH INVESTMENTS (1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GCH INVESTMENTS (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCH INVESTMENTS (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GCH INVESTMENTS (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP