GROSVENOR RESIDENTIAL GP LIMITED
Overview
| Company Name | GROSVENOR RESIDENTIAL GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06083335 |
| 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 GROSVENOR RESIDENTIAL GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROSVENOR RESIDENTIAL GP LIMITED located?
| Registered Office Address | 70 Grosvenor Street London W1K 3JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR RESIDENTIAL GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR FIFTY FOUR LIMITED | Feb 05, 2007 | Feb 05, 2007 |
What are the latest accounts for GROSVENOR RESIDENTIAL GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GROSVENOR RESIDENTIAL GP 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 | ||||||||||
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 | ||||||||||
Appointment of Sebastien Dominique Hyest as a director on Jul 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Brian Mallett as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 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 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Brian Mallett as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Richard Davis as a director on Sep 26, 2019 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Richard Davis on May 10, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Nicholas Oliver Preston as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastien Dominique Hyest as a director on Oct 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of GROSVENOR RESIDENTIAL 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 3JP London 70 United Kingdom | 185868490001 | |||||||
| HYEST, Sebastien Dominique | Director | Boulevard Haussmann 75008 Paris 69 France | France | French | Chief Operating Officer | 172561570018 | ||||
| WRIGHT, David Robert | Director | 70 Grosvenor Street London W1K 3JP | England | British | Accountant | 182526700003 | ||||
| DUNCAN, Virginia | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 181495970001 | |||||||
| HINCHLIFFE, Caroline | Secretary | Yukon Road SW12 9PY London 31a | British | 131590610002 | ||||||
| ROBINSON, Katharine Emma | Secretary | Gipsy Hill SE19 1QL London 85a United Kingdom | 147936750001 | |||||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | Company Secretary | 65695810004 | |||||
| WATSON-BROCK, Leonie | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 153200860001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEEVOR, Stuart Robert Hartley | Director | Yorktown Burgh Heath Road KT17 4LS Epsom Surrey | United Kingdom | British | Chartered Surveyor | 38901650004 | ||||
| CHRISTIE, Antony | Director | GL6 8JF Frampton Mansell Church Cottage Gloucestershire England | United Kingdom | British | Chartered Surveyor | 208481370001 | ||||
| DAVIS, Robert Richard | Director | 70 Grosvenor Street London W1K 3JP | England | British | Finance Director | 83730570002 | ||||
| HANDLEY, Richard Simon | Director | The Linhay Ilsington TQ13 9RS Newton Abbot Devon | Uk | British | Chartered Accountant | 56271160005 | ||||
| HOWARD, Mervyn | Director | 5 Park Avenue South N8 8LU London | United Kingdom | British | Company Executive | 52891020001 | ||||
| HYEST, Sebastien Dominique | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | French | Operations Director | 172561570002 | ||||
| JUKES, Christopher James | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Accountant | 186481960001 | ||||
| MALLETT, Richard Brian | Director | 70 Grosvenor Street London W1K 3JP | England | British | Chartered Accountant | 102822550001 | ||||
| MALLETT, Richard Brian | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Accountant | 102822550001 | ||||
| MALLETT, Richard Brian | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Accountant | 102822550001 | ||||
| MALLETT, Richard Brian | Director | 138 South Park Road SW19 8TA London | England | British | Chartered Accountant | 102822550001 | ||||
| MILLARD, Christopher | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Fund Operations Manager | 158566160001 | ||||
| PRESTON, Mark Robin | Director | Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire | British | Chartered Surveyor | 114034480001 | |||||
| PRESTON, Nicholas Oliver | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Property Fund Manager | 172740620002 | ||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | Chartered Certified Accountant | 45838930003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GROSVENOR RESIDENTIAL GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Fund Management Uk 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