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GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR PARK PROMOTIONS LIMITEDFeb 28, 2001Feb 28, 2001
    STARPRESS LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		3 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		3 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		4 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on Jun 08, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Daniel Taylor as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARR, Donald Arthur
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		Director
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		United KingdomCanadian152370420001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    SHEFER, Ilan Joseph
    27 Queen Elizabeth Drive
    Southgate
    N14 6RG London
    		Secretary
    27 Queen Elizabeth Drive
    Southgate
    N14 6RG London
    		British74644820003
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Secretary
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		British84232290001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Secretary
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		British69365970002
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		Secretary
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		71895400001
    HARRIS, Alan
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    		Director
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    		British75345880001
    SHEAHAN, Michael Desmond
    136 Jerningham Road
    New Cross Gate
    SE14 5NL London
    		Director
    136 Jerningham Road
    New Cross Gate
    SE14 5NL London
    		United KingdomAustralian94205630001
    SHEFER, Ilan Joseph
    27 Queen Elizabeth Drive
    Southgate
    N14 6RG London
    		Director
    27 Queen Elizabeth Drive
    Southgate
    N14 6RG London
    		British74644820003
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Director
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		EnglandBritish84232290001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Arthur Starr
    Montana Avenue
    Santa Monica
    1310
    California 90403
    United States
    		Apr 06, 2016
    Montana Avenue
    Santa Monica
    1310
    California 90403
    United States
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment and charge
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's entire right, title and interest in and to the assigned rights and a floating charge over all of the company's assets and its entire undertaking including the assigned rights see image for full details.
    Persons Entitled
    • Glc New Enterprise Licensing Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Security agreement
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the theatrical motion pictures referred to in the relevant documents meaning 'the expendables', 'warrior' and 'alpha & omega' including the rights, all goods, accounts, records, instruments, goodwill, copyrights, trademarks etc. see image for full details.
    Persons Entitled
    • Glc New Enterprise Licensing Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Security agreement
    Created On Jun 21, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the theatrical motion pictures referred to in the relevant documents meaning 'the expendables', 'warrior' and 'alpha & omega' including the rights, all goods, accounts, records, instruments, goodwill, copyrights, trademarks etc. see image for full details.
    Persons Entitled
    • Lg UK Film Ventures Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Supplemental deed
    Created On Jun 21, 2010
    Delivered On Jul 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the chargor and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Benefit of the partnership/borrower loan agreement, right to receive capital contributions in an amount equal to the tranche b loan from the new partners, right to receive the first fixed annual payment. See image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Deed of assignment and fixed charge
    Created On May 07, 2010
    Delivered On May 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the deposit and assignment of the assigned rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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