46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED

46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06757797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED located?

    Registered Office Address
    22 Gilbert Street
    W1K 5HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for 46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 25, 2015 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 25, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 25, 2013 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 25, 2012 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 25, 2011 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 25, 2010 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 25, 2009 no member list

    3 pagesAR01

    Director's details changed for Ms Rachael Helen Barrett on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Mr Adriaan Willem Baars on Dec 09, 2009

    2 pagesCH01

    Secretary's details changed for Rjb Secretaries Ltd on Dec 09, 2009

    2 pagesCH04

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove duplicate names 25/11/2008
    RES13

    legacy

    10 pages288a

    legacy

    5 pages288a

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    legacy

    1 pages288b

    Who are the officers of 46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJB SECRETARIES LTD
    Gilbert Street
    W1K 5HD London
    22
    United Kingdom
    Secretary
    Gilbert Street
    W1K 5HD London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6906625
    139492290001
    BAARS, Adriaan Willem
    Risborough Road
    HP22 5XP Terrick
    Terrick House
    Buckinghamshire
    Director
    Risborough Road
    HP22 5XP Terrick
    Terrick House
    Buckinghamshire
    United KingdomBritishSolicitor136300320001
    BARRETT, Rachael Helen
    Terrick
    HP22 5XP Aylesbury
    Terrick House
    Buckinghamshire
    Director
    Terrick
    HP22 5XP Aylesbury
    Terrick House
    Buckinghamshire
    EnglandBritishSolicitor132296410001
    BAARS, Adriaan Willem
    Risborough Road
    HP22 5XP Terrick
    Terrick House
    Buckinghamshire
    Secretary
    Risborough Road
    HP22 5XP Terrick
    Terrick House
    Buckinghamshire
    BritishSolicitor136300320001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    134809030001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritishChartered Secretary55368820001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    134809060001

    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