9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
Overview
| Company Name | 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04068551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1938) LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 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 | ||||||||||
Director's details changed for Mr Stuart Ross Hope on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 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 | ||||||||||
Appointment of Mr Stuart Ross Hope as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Scott Mark Rowland as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Miles Dunnett as a director on Sep 15, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 9-13 GROSVENOR STREET NOMINEES NO. 1 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 3JP London 70 | British | 190753820001 | ||||||||||
| HOPE, Stuart Ross | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 258289570002 | |||||||||
| WRIGHT, David Robert | Director | Grosvenor Street W1K 3JP London 70 | England | British | 182526700003 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 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 | 135050800001 | |||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COLE, Peter William Beaumont | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 51145990001 | |||||||||
| CROWLEY, Kevin Michael | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | Irish | 177850590001 | |||||||||
| DUNNETT, Miles George Sutherland | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 150654040001 | |||||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||||||
| HYEST, Sebastien Dominique | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | French | 172561570001 | |||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 92627900001 | |||||||||
| JUKES, Christopher James | Director | 10 Grosvenor Street London W1K 4BJ | England | British | 186481960001 | |||||||||
| MALLETT, Richard Brian | Director | 138 South Park Road SW19 8TA London | England | British | 102822550001 | |||||||||
| MULQUEEN, John Patrick | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 123324080001 | |||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||||||
| RAWCLIFFE, Darren James Patrick | Director | 39 Fentiman Road Kennington SW8 1LD London | United Kingdom | British | 110808990001 | |||||||||
| ROWLAND, Scott Mark | Director | Grosvenor Street W1K 3JP London 70 | United Kingdom | British | 123145990004 | |||||||||
| SHAW, Richard Geoffrey | Director | 10 Grosvenor Street London W1K 4BJ | United Kingdom | British | 164073580003 | |||||||||
| TITCHEN, Jeremy David Tredennick | Director | 86 Forest Road Kew TW9 3BZ Richmond Surrey | United Kingdom | British | 46768400004 | |||||||||
| TOPEL, Sven Jurgen | Director | Wolverstone House Pine Grove CM23 5NP Bishops Stortford Hertfordshire | England | British | 61964730001 | |||||||||
| TRAVIS, Simon Charles | Director | 10 Grosvenor Street London W1K 4BJ | United Kingdom | British | 139105930001 | |||||||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | United Kingdom | British | 104440260001 | |||||||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | 45838930003 | ||||||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | 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 NOMINEES NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9-13 Grosvenor Street (Gp) Limited | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
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Natures of Control
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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