76/78 GROSVENOR STREET INVESTMENT LIMITED
Overview
| Company Name | 76/78 GROSVENOR STREET INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377959 |
| 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 76/78 GROSVENOR STREET INVESTMENT LIMITED?
- (7499) /
Where is 76/78 GROSVENOR STREET INVESTMENT LIMITED located?
| Registered Office Address | 70 Grosvenor Street London W1K 3JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 76/78 GROSVENOR STREET INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR TWENTY NINE LIMITED | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for 76/78 GROSVENOR STREET INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for 76/78 GROSVENOR STREET INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Simon Richard Elmer on Jul 09, 2012 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for William Robert Bax on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Andrew Clarke on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of William Robert Bax as a director | 2 pages | AP01 | ||||||||||
Appointment of Ulrike Schwarz-Runer as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Giles Andrew Clarke on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Victoria Herring as a director | 2 pages | AP01 | ||||||||||
Appointment of Catherine Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Tim Reade as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jenefer Greenwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel Auriol Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Curtis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Buck as a director | 1 pages | TM01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of 76/78 GROSVENOR STREET INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Katharine Emma | Secretary | 85a Gipsy Hill SE19 1QL London | British | 54624010001 | ||||||
| BAX, William Robert | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Surveyor | 160323420002 | ||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road SW19 7JL London 61 | England | British | Finance Director | 56525730002 | ||||
| CLARK, John Edward Thompson | Director | Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey | England | British | Chartered Surveyor | 131588980001 | ||||
| CLARKE, Giles Andrew | Director | Onslow Gardens N10 3JU London 26 United Kingdom | United Kingdom | British | Chartered Surveyor | 125111950003 | ||||
| ELMER, Simon Richard | Director | 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England England | England | British | Surveyor | 206815760001 | ||||
| GREENWOOD, Jenefer Dawn | Director | Belsize Lane NW3 5AG London 19 United Kingdom | England | British | Chartered Surveyor | 65139610001 | ||||
| HERRING, Victoria | Director | The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 155769360001 | ||||
| HUGHES, Nigel Auriol | Director | Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 14483930003 | ||||
| POWELL, Gary James | Director | Duke Road W4 2BW London 99 | United Kingdom | British | Accountant | 126240290001 | ||||
| READE, Tim | Director | Westcar Lane Hersham KT12 5ES Walton On Thames 65 Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 155717210001 | ||||
| SCHWARZ-RUNER, Ulrike | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | Austrian | Legal Counsel | 156709930001 | ||||
| STEVENSON, Catherine Susan | Director | Copper Beeches Milton Road AL5 5LW Harpenden 12 Herts United Kingdom | England | British | Chartered Surveyor | 155717230001 | ||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | United Kingdom | British | Surveyor | 104440260001 | ||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | Company Secretary | 65695810004 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | Chartered Secretary | 44698800002 | ||||
| BUCK, Lauren Ruth | Director | 5 Canonbury Lane Islington N1 2AS London | United Kingdom | British | Chartered Surveyor | 114702550001 | ||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | Chartered Surveyor | 57607200001 | ||||
| HANDLEY, Richard Simon | Director | The Linhay Ilsington TQ13 9RS Newton Abbot Devon | Uk | British | Chartered Accountant | 56271160005 | ||||
| MILNE, Julian Richard, Mr. | Director | 101 Court Lane Dulwich SE21 7EF London | England | British | Chartered Surveyor | 43003530001 | ||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | Director | 6981200001 | ||||
| PRESTON, Mark Robin | Director | Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire | British | Chartered Surveyor | 114034480001 | |||||
| RAWCLIFFE, Darren James Patrick | Director | 39 Fentiman Road Kennington SW8 1LD London | United Kingdom | British | Finance Director | 110808990001 | ||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | Chartered Certified Accountant | 45838930003 | |||||
| COMBINED NOMINEES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NG London | 51459990001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 |
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