GROSVENOR PARK NOMINEES NO.1 LIMITED

Overview

Company Name	GROSVENOR PARK NOMINEES NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04282202
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001
Date of Cessation	Feb 06, 2024

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 PARK NOMINEES NO.1 LIMITED?

Motion picture production activities (59111) / Information and communication

Where is GROSVENOR PARK NOMINEES NO.1 LIMITED located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR PARK NOMINEES NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
SHINECALL LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for GROSVENOR PARK NOMINEES NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What are the latest filings for GROSVENOR PARK NOMINEES NO.1 LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2022

Accounts for a dormant company made up to Apr 05, 2022

2 pages

Sep 20, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Accounts for a dormant company made up to Apr 05, 2021

2 pages

Sep 14, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Mar 23, 2021

Accounts for a dormant company made up to Apr 05, 2020

2 pages

Sep 07, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Accounts for a dormant company made up to Apr 05, 2019

2 pages

Sep 12, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Apr 05, 2018

2 pages

Sep 06, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Accounts for a dormant company made up to Apr 05, 2017

2 pages

Sep 20, 2017

Confirmation statement made on Sep 04, 2017 with no updates

3 pages

CS01

Dec 13, 2016

Accounts for a dormant company made up to Apr 05, 2016

2 pages

Sep 27, 2016

Director's details changed for Mr Donald Arthur Starr on Sep 26, 2016

2 pages

CH01

Sep 26, 2016

Confirmation statement made on Sep 04, 2016 with updates

5 pages

CS01

Nov 05, 2015

Accounts for a dormant company made up to Apr 05, 2015

2 pages

Sep 21, 2015

Annual return made up to Sep 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 1	SH01

Mar 19, 2015

Accounts for a dormant company made up to Apr 05, 2014

2 pages

Nov 26, 2014

Annual return made up to Sep 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 1	SH01

Nov 26, 2014

Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 99 Kenton Road Harrow Middlesex HA3 0AN on Nov 26, 2014

1 pages

AD01

Dec 20, 2013

Accounts for a dormant company made up to Apr 05, 2013

2 pages

Sep 26, 2013

Annual return made up to Sep 04, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 1	SH01

Sep 11, 2013

Termination of appointment of Daniel Taylor as a secretary

1 pages

TM02

View All Filings

Who are the officers of GROSVENOR PARK NOMINEES NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARR, Donald Arthur Montana Avenue Santa Monica 1310 Ca 90403 United States	Apr 02, 2003		Director	Montana Avenue Santa Monica 1310 Ca 90403 United States	United States	Canadian	1948-6	152370420003
SHEFER, Ilan Joseph 27 Queen Elizabeth Drive Southgate N14 6RG London	Sep 05, 2002	May 31, 2006	Secretary	27 Queen Elizabeth Drive Southgate N14 6RG London		British		74644820003
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Feb 28, 2007	Aug 04, 2013	Secretary	1 Conway House 6 Ormonde Gate SW3 4EU London		British		84232290001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	May 31, 2006	Feb 28, 2007	Secretary	47 Westwood Drive HP6 6RW Amersham Buckinghamshire		British		69365970002
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Oct 16, 2001	Sep 05, 2002	Secretary	47 Westwood Drive HP6 6RW Amersham Buckinghamshire		British		69365970002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Oct 16, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SHEAHAN, Michael Desmond 136 Jerningham Road New Cross Gate SE14 5NL London	Aug 02, 2002	Feb 01, 2004	Director	136 Jerningham Road New Cross Gate SE14 5NL London	United Kingdom	Australian	1966-12	94205630001
SHEFER, Ilan Joseph 27 Queen Elizabeth Drive Southgate N14 6RG London	Oct 16, 2001	May 31, 2006	Director	27 Queen Elizabeth Drive Southgate N14 6RG London		British	1967-8	74644820003
STEIN, John 5 Ewhurst Kersfield Road SW15 3HL London	Aug 09, 2005	Sep 14, 2005	Director	5 Ewhurst Kersfield Road SW15 3HL London	United Kingdom	British	1952-3	10703850001
STEIN, John 5 Ewhurst Kersfield Road SW15 3HL London	Aug 09, 2004	Aug 20, 2004	Director	5 Ewhurst Kersfield Road SW15 3HL London	United Kingdom	British	1952-3	10703850001
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Sep 05, 2002	Aug 04, 2013	Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	84232290001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Jul 27, 2005	Feb 28, 2007	Director	47 Westwood Drive HP6 6RW Amersham Buckinghamshire	England	British	1964-1	69365970002
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Mar 24, 2004	Sep 01, 2004	Director	47 Westwood Drive HP6 6RW Amersham Buckinghamshire	England	British	1964-1	69365970002
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Oct 16, 2001	Sep 05, 2002	Director	47 Westwood Drive HP6 6RW Amersham Buckinghamshire	England	British	1964-1	69365970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Oct 16, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR PARK NOMINEES NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Park Media Limited

Apr 06, 2016

Kenton Road

HA3 0AN Harrow

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3810548

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

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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