LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
Overview
| Company Name | LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08118260 |
| 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 LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LONDON OFFICE (NO.1) GENERAL PARTNER 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 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 | 4 pages | AA | ||||||||||
Appointment of Mr David Robert Wright as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastien Dominique Hyest as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Sebastien Dominique Hyest on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Oliver Preston as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sebastien Dominique Hyest on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sebastien Dominique Hyest on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Lisa Sorrell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Virginia Duncan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LONDON OFFICE (NO.1) GENERAL PARTNER 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 | 185870080001 | |||||||
| MALLETT, Richard Brian | Director | Grosvenor Street WIK 3JP London 70 United Kingdom | England | British | Director | 102822550001 | ||||
| WRIGHT, David Robert | Director | 111 47 Stockholm Arsenalsgatan 2 Sweden | Sweden | British | Accountant | 182526700002 | ||||
| DUNCAN, Virginia | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 181496480001 | |||||||
| WATSON-BROCK, Leonie | Secretary | Grosvenor Street WIK 3JP London 70 United Kingdom | 170138320001 | |||||||
| GERMAN, John Francis | Director | Bramfield Road Battersea SW11 6RA London 39 United Kingdom | United Kingdom | British | Residential Fund Manager | 116328670001 | ||||
| HOWARD, Mervyn | Director | Grosvenor Street WIK 3JP London 70 United Kingdom | United Kingdom | British | Director | 52891020001 | ||||
| HYEST, Sebastien Dominique | Director | Boulevard Haussmann 75008 Paris 69 France | France | French | Operations Director | 172561570018 | ||||
| PRESTON, Nicholas Oliver | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Property Fund Manager | 172740620002 | ||||
| ROWLAND, Scott Mark | Director | Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom | United Kingdom | British | Chartered Surveyor | 123145990002 |
Who are the persons with significant control of LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Cppib (Gp) 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