GROSVENOR STRATEGIC PROPERTIES LIMITED

Overview

Company Name	GROSVENOR STRATEGIC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03220318
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1996
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR STRATEGIC PROPERTIES LIMITED?

(7032) /

Where is GROSVENOR STRATEGIC PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR STRATEGIC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GROSVENOR STRATEGIC PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2011

Appointment of Ulrike Schwarz-Runer as a director

2 pages

AP01

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2010

Application to strike the company off the register

3 pages

DS01

Nov 09, 2010

Director's details changed for Roger Frederick Cranford Blundell on Nov 04, 2010

2 pages

CH01

Jul 12, 2010

Annual return made up to Jul 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 100	SH01

May 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 09, 2009

legacy

3 pages

363a

May 22, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 30, 2008

legacy

1 pages

288b

Jul 18, 2008

legacy

4 pages

363a

Jul 02, 2008

legacy

3 pages

288a

Jul 02, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

May 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Jul 25, 2007

legacy

3 pages

363a

Jun 20, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 03, 2006

legacy

5 pages

363a

Jul 14, 2006

legacy

2 pages

288a

Jul 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GROSVENOR STRATEGIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Finance Director	56525730002
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	Austrian	1971-4	Legal Counsel	156709930001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jul 04, 1996	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		Company Secretary	35895680001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 1996	Jul 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Apr 10, 2000	Sep 28, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	Chartered Surveyor	69640700001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jul 04, 1996	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	58892420001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Aug 10, 1998	Sep 13, 2002	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	Chartered Surveyor	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jul 04, 1996	Aug 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	Civil Engineer	14974000001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 04, 1996	Aug 10, 1998	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Aug 10, 1998	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Jul 04, 1996	Aug 10, 1998	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
PRESTON, Mark Robin 71 Montholme Road SW11 6HX London	Aug 10, 1998	Apr 10, 2000	Director	71 Montholme Road SW11 6HX London		British	1968-1	Chartered Surveyor	56271570002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Aug 10, 1998	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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