15 Grosvenor Square (Tenants) Limited

Company Name	15 Grosvenor Square (Tenants) Limited
Company Status	Dissolved
Company Number	01395147
Category	Private Limited Company
Incorporation Date	20 October 1978(45 years, 6 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stanley Stanley-Smith
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Retired Civil Servent
Correspondence Address	Flat 1a 15 Grosvenor Square London W1X 9LD

Secretary Name	Veronica Jean Langley
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	18 Bentinck Street London W1M 5RL

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	22 April 1992(13 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Director Name	Mrs Mary Fean Lemessuric
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(14 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 September 1993)
Role	Diplomat/Agent General
Correspondence Address	15 Grovenor Street London W1X 9LD

Director Name	Peter Kennedy
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 April 2006)
Role	Consultant Engineer
Correspondence Address	340 The Hides Harlow Essex CM20 3QY

Director Name	Mr Michael Anthony Weston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 2001)
Role	Solicitor
Correspondence Address	142 Minories London EC3N 1LB

Director Name	Mrs Jane C Jukes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 March 2002(23 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 July 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	15 Grosvenor Square London W1K 6LD

Director Name	Mr Colin David Townsend Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2005(26 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 June 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Junction Road Churchill Oxfordshire OX7 6NW

Director Name	Donald Investments Sa (Corporation)
Status	Resigned
Appointed	22 March 2002(23 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 July 2017)
Correspondence Address	PO Box 4146 Zug 6304 Switzerland

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Dlf LTD 8.51% Ordinary A
2 at £1	Mrs R. Kapoor & Mr R. Kapoor 8.51% Ordinary A
-	OTHER 8.51% -
29 at £0.05	Celista LTD 6.17% Ordinary B
1 at £1	Alexander Marine LTD 4.26% Ordinary A
1 at £1	Bellhurst Holdings LTD 4.26% Ordinary A
1 at £1	Donald Investments Sa 4.26% Ordinary A
1 at £1	General Admin Trust 4.26% Ordinary A
1 at £1	Jane C. Jukes 4.26% Ordinary A
1 at £1	Lacsa Est. 4.26% Ordinary A
1 at £1	M.j. Connolly 4.26% Ordinary A
1 at £1	Mandura Est 4.26% Ordinary A
1 at £1	Mr D. Seth 4.26% Ordinary A
1 at £1	Mrs D. Seth & Mr D. Seth 4.26% Ordinary A
1 at £1	Perlsee Investments LTD 4.26% Ordinary A
1 at £1	Robin Sailing LTD 4.26% Ordinary A
1 at £1	Savannah Management Corp 4.26% Ordinary A
1 at £1	Shinnecock Hills Holding LTD 4.26% Ordinary A
1 at £1	Studio Holdings LTD 4.26% Ordinary A
1 at £1	Trevor International LTD 4.26% Ordinary A
1 at £0.05	Colin Townsend Green 0.21% Ordinary B

Financials

Year	2014
Net Worth	£25
Cash	£697,504
Current Liabilities	£1,022,430

Accounts

Latest Accounts	24 March 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	24 March

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Termination of appointment of Donald Investments Sa as a director on 13 July 2017 (1 page)
31 July 2017	Termination of appointment of Colin David Townsend Green as a director on 14 June 2017 (1 page)
31 July 2017	Termination of appointment of Jane C Jukes as a director on 13 July 2017 (1 page)
31 July 2017	Termination of appointment of Colin David Townsend Green as a director on 14 June 2017 (1 page)
31 July 2017	Termination of appointment of Jane C Jukes as a director on 13 July 2017 (1 page)
31 July 2017	Termination of appointment of Donald Investments Sa as a director on 13 July 2017 (1 page)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
20 June 2016	Accounts for a small company made up to 24 March 2016 (4 pages)
20 June 2016	Accounts for a small company made up to 24 March 2016 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 23.5 (7 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 23.5 (7 pages)
21 August 2015	Accounts for a small company made up to 24 March 2015 (4 pages)
21 August 2015	Accounts for a small company made up to 24 March 2015 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 23.5 (7 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 23.5 (7 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 23.5 (7 pages)
8 September 2014	Accounts for a small company made up to 24 March 2014 (4 pages)
8 September 2014	Accounts for a small company made up to 24 March 2014 (4 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 23.5 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 23.5 (3 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
2 August 2013	Accounts for a small company made up to 24 March 2013 (4 pages)
2 August 2013	Accounts for a small company made up to 24 March 2013 (4 pages)
3 June 2013	Termination of appointment of Richard Fiske as a secretary (1 page)
3 June 2013	Termination of appointment of Richard Fiske as a secretary (1 page)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
5 October 2012	Accounts for a small company made up to 24 March 2012 (4 pages)
5 October 2012	Accounts for a small company made up to 24 March 2012 (4 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a small company made up to 24 March 2011 (5 pages)
6 October 2011	Accounts for a small company made up to 24 March 2011 (5 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
28 October 2010	Accounts for a small company made up to 24 March 2010 (5 pages)
28 October 2010	Accounts for a small company made up to 24 March 2010 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck St London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck St London W1U 2AR on 23 March 2010 (1 page)
12 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (12 pages)
12 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (12 pages)
12 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (12 pages)
11 January 2010	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
11 January 2010	Director's details changed for Donald Investments Sa on 9 December 2009 (2 pages)
11 January 2010	Director's details changed for Donald Investments Sa on 9 December 2009 (2 pages)
11 January 2010	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
11 January 2010	Director's details changed for Miss Jane C Jukes on 9 December 2009 (2 pages)
11 January 2010	Director's details changed for Donald Investments Sa on 9 December 2009 (2 pages)
27 October 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
27 October 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (13 pages)
10 December 2008	Return made up to 09/12/08; full list of members (13 pages)
4 November 2008	Accounts for a small company made up to 24 March 2008 (5 pages)
4 November 2008	Accounts for a small company made up to 24 March 2008 (5 pages)
29 April 2008	Return made up to 09/12/07; full list of members (11 pages)
29 April 2008	Return made up to 09/12/07; full list of members (11 pages)
19 October 2007	Accounts for a small company made up to 24 March 2007 (5 pages)
19 October 2007	Accounts for a small company made up to 24 March 2007 (5 pages)
24 January 2007	Return made up to 09/12/06; full list of members (7 pages)
24 January 2007	Return made up to 09/12/06; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
18 October 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
18 October 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
1 February 2006	Return made up to 09/12/05; full list of members (13 pages)
1 February 2006	Return made up to 09/12/05; full list of members (13 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
6 October 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
6 October 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
26 January 2005	Return made up to 09/12/04; no change of members (7 pages)
26 January 2005	Return made up to 09/12/04; no change of members (7 pages)
19 October 2004	Accounts for a small company made up to 24 March 2004 (5 pages)
19 October 2004	Accounts for a small company made up to 24 March 2004 (5 pages)
22 December 2003	Return made up to 09/12/03; full list of members (11 pages)
22 December 2003	Return made up to 09/12/03; full list of members (11 pages)
30 October 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
18 December 2002	Return made up to 09/12/02; full list of members (11 pages)
18 December 2002	Return made up to 09/12/02; full list of members (11 pages)
10 October 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
10 October 2002	Accounts for a small company made up to 24 March 2002 (5 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
3 December 2001	Accounts for a small company made up to 24 March 2001 (4 pages)
3 December 2001	Accounts for a small company made up to 24 March 2001 (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/12/00; no change of members (6 pages)
7 February 2001	Return made up to 31/12/00; no change of members (6 pages)
15 November 2000	Full accounts made up to 24 March 2000 (8 pages)
15 November 2000	Full accounts made up to 24 March 2000 (8 pages)
1 September 2000	Amended full accounts made up to 24 March 1999 (6 pages)
1 September 2000	Amended full accounts made up to 24 March 1999 (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (9 pages)
9 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 24 March 1998 (6 pages)
13 October 1998	Full accounts made up to 24 March 1998 (6 pages)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 24 March 1997 (6 pages)
11 December 1997	Full accounts made up to 24 March 1997 (6 pages)
30 December 1996	Return made up to 31/12/96; change of members (6 pages)
30 December 1996	Return made up to 31/12/96; change of members (6 pages)
29 November 1996	Full accounts made up to 24 March 1996 (6 pages)
29 November 1996	Full accounts made up to 24 March 1996 (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Full accounts made up to 24 March 1995 (6 pages)
16 November 1995	Full accounts made up to 24 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
26 September 1984	Accounts made up to 24 March 1983 (7 pages)
26 September 1984	Accounts made up to 24 March 1983 (7 pages)
26 January 1983	Accounts made up to 24 March 1982 (7 pages)
26 January 1983	Accounts made up to 24 March 1982 (7 pages)
20 October 1978	Incorporation (25 pages)
20 October 1978	Incorporation (25 pages)

15 Grosvenor Square (Tenants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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