9-13 GROSVENOR STREET (GP) LIMITED
Overview
| Company Name | 9-13 GROSVENOR STREET (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04068541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 9-13 GROSVENOR STREET (GP) LIMITED?
- Development of building projects (41100) / Construction
Where is 9-13 GROSVENOR STREET (GP) LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 9-13 GROSVENOR STREET (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1937) LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for 9-13 GROSVENOR STREET (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for 9-13 GROSVENOR STREET (GP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2022 |
What are the latest filings for 9-13 GROSVENOR STREET (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 23 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on Apr 08, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Mr Stuart Ross Hope as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Clegg as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Mr David Robert Wright on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Wright on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Director's details changed for Mr David Robert Wright on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Wright on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Miles George Sutherland Dunnett as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of James Gilles Raynor as a director on Jul 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 9-13 GROSVENOR STREET (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SORRELL, Lisa | Secretary | Grosvenor Street W1K 4BJ London 70 United Kingdom | British | 190999990001 | ||||||||||
| HOPE, Stuart Ross | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Accountant | 258289570002 | ||||||||
| WRIGHT, David Robert | Director | Gresham Street EC2V 7BG London 45 | England | British | Director | 182526700003 | ||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | Chartered Secretary | 3175210001 | |||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Street W1K 4BJ London 10 England |
| 163656260001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUSTIN, Warren Stuart | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 135050800001 | ||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | Surveyor | 77729120001 | |||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | Surveyor | 77729120001 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Chartered Surveyor | 71820020003 | ||||||||
| CLEGG, Alison Jane | Director | 5 Wall Street L1 8JQ Liverpool Liverpool One Management Suite United Kingdom | United Kingdom | British | Asset Manager | 184076100001 | ||||||||
| COLE, Peter William Beaumont | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chartered Surveyor | 51145990001 | ||||||||
| CROWLEY, Kevin Michael | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | Irish | Director | 177850590001 | ||||||||
| DUNNETT, Miles George Sutherland | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Surveyor | 150654040001 | ||||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | Accountant | 56363000001 | ||||||||
| HYEST, Sebastien Dominique | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | French | Company Director | 172561570001 | ||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||||||
| JUKES, Christopher James | Director | 10 Grosvenor Street London W1K 4BJ | England | British | Accountant | 186481960001 | ||||||||
| MALLETT, Richard Brian | Director | 138 South Park Road SW19 8TA London | England | British | Chartered Accountant | 102822550001 | ||||||||
| MULQUEEN, John Patrick | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chartered Surveyor | 123324080001 | ||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | Director | 6981200001 | ||||||||
| RAWCLIFFE, Darren James Patrick | Director | 39 Fentiman Road Kennington SW8 1LD London | United Kingdom | British | Finance Director | 110808990001 | ||||||||
| RAYNOR, James Gilles | Director | Grosvenor Street W1K 3JP London 70 | United Kingdom | British | Chief Investment Officer | 103011950003 | ||||||||
| ROWLAND, Scott Mark | Director | Grosvenor Street W1K 3JP London 70 | United Kingdom | British | Chartered Surveyor | 123145990004 | ||||||||
| SHAW, Richard Geoffrey | Director | 10 Grosvenor Street London W1K 4BJ | United Kingdom | British | Accountant | 164073580003 | ||||||||
| TITCHEN, Jeremy David Tredennick | Director | 86 Forest Road Kew TW9 3BZ Richmond Surrey | United Kingdom | British | Property Developer | 46768400004 | ||||||||
| TOPEL, Sven Jurgen | Director | Wolverstone House Pine Grove CM23 5NP Bishops Stortford Hertfordshire | England | British | Chartered Surveyor | 61964730001 | ||||||||
| TRAVIS, Simon Charles | Director | 10 Grosvenor Street London W1K 4BJ | United Kingdom | British | Chartered Surveyor | 139105930001 | ||||||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | United Kingdom | British | Surveyor | 104440260001 | ||||||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | Chartered Certified Accountant | 45838930003 | |||||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | Building Surveyor | 8585700001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of 9-13 GROSVENOR STREET (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10 Grosvenor Street Limited | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Grosvenor Management Limited | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
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Natures of Control
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Does 9-13 GROSVENOR STREET (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0