Active
Company Information for PARIS OFFICE JV LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
11033221
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARIS OFFICE JV LIMITED | ||
Legal Registered Office | ||
70 GROSVENOR STREET LONDON W1K 3JP | ||
Previous Names | ||
|
Company Number | 11033221 | |
---|---|---|
Company ID Number | 11033221 | |
Date formed | 2017-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/11/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB313742621 |
Last Datalog update: | 2024-07-06 14:02:56 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE EMMA ROBINSON |
||
WILLIAM ROBERT BAX |
||
ROGER FREDERICK CRAWFORD BLUNDELL |
||
SIMON HARDING-ROOTS |
||
CHANTAL ANTONIA HENDERSON |
||
CRAIG DAVID MCWILLIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
THE NEW WEST END COMPANY | Director | 2017-04-26 | CURRENT | 2000-07-19 | Active | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2017-01-25 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2017-01-05 | CURRENT | 2002-02-20 | Active | |
CRAWLEY COMMERCIAL LIMITED | Director | 2017-01-05 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2017-01-05 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2017-01-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2017-01-05 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) 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 | |
ST JOHN'S PRESTON LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
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 | |
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 | |
ST JOHN'S PRESTON LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
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 | |
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 | |
ST JOHN'S PRESTON LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
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 | |
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 | |
ST JOHN'S PRESTON LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
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 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
Director's details changed for Ms Maite Labairu-Trenchs on 2024-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH LUCAS | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWEN | ||
DIRECTOR APPOINTED MRS SARA ELIZABETH LUCAS | ||
PSC07 | CESSATION OF EXOR N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110332210001 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 31/01/2022</ul> | ||
Statement by Directors | ||
Solvency Statement dated 31/01/22 | ||
Statement of capital on EUR 519,568 | ||
SH19 | Statement of capital on 2022-02-04 EUR 519,568 | |
CAP-SS | Solvency Statement dated 31/01/22 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Robert Wright on 2021-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
SH01 | 21/12/20 STATEMENT OF CAPITAL EUR 519568 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares EUR454,004 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL EUR 466004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110332210001 | |
SH01 | 08/10/19 STATEMENT OF CAPITAL EUR 392004 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | |
SH01 | 19/06/19 STATEMENT OF CAPITAL EUR 318004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
SH01 | 11/04/19 STATEMENT OF CAPITAL EUR 200004 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS | |
SH01 | 31/01/19 STATEMENT OF CAPITAL EUR 100004 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-29 EUR 4 | |
CAP-SS | Solvency Statement dated 20/11/18 | |
RES06 | Resolutions passed:
| |
SH01 | 20/11/18 STATEMENT OF CAPITAL EUR 4 | |
PSC02 | Notification of Exor N.V. as a person with significant control on 2018-10-16 | |
RES01 | ADOPT ARTICLES 30/10/18 | |
PSC05 | Change of details for Grosvenor Europe Investments Limited as a person with significant control on 2018-10-16 | |
PSC05 | Change of details for Grosvenor Europe Investments Limited as a person with significant control on 2018-10-16 | |
AP01 | DIRECTOR APPOINTED MR ENRICO VELLANO | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 2 | |
CERTNM | Company name changed grosvenor eighty nine LIMITED\certificate issued on 03/10/18 | |
PSC02 | Notification of Grosvenor Europe Investments Limited as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF GROSVENOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Derek John Lewis on 2018-10-02 | |
AP03 | Appointment of Lisa Sorrell as company secretary on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
AA01 | CURREXT FROM 31/10/2018 TO 31/12/2018 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR LIMITED | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARIS OFFICE JV LIMITED are:
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