9-13 Grosvenor Street Nominees No. 1 Limited

Company Name	9-13 Grosvenor Street Nominees No. 1 Limited
Company Status	Dissolved
Company Number	04068551
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Precis (1938) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(13 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Lisa Sorrell
Nationality	British
Status	Closed
Appointed	01 September 2014(13 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 October 2022)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stuart Ross Hope
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2004)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Sven Jurgen Topel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wolverstone House Pine Grove Bishops Stortford Hertfordshire CM23 5NP

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr John Patrick Mulqueen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Mr Scott Mark Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Sebastien Dominique Hyest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2013(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(12 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2013(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(13 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(13 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2014)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Contact

Website	www.hammerson.com/
Email address	[email protected]

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	9-13 Grosvenor Street (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
1 August 2022	Application to strike the company off the register (1 page)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
5 July 2021	Director's details changed for Mr Stuart Ross Hope on 30 June 2021 (2 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Stuart Ross Hope as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019 (1 page)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 September 2017	Appointment of Mr Miles Dunnett as a director on 15 September 2017 (2 pages)
25 September 2017	Appointment of Mr Miles Dunnett as a director on 15 September 2017 (2 pages)
25 September 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
25 September 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
22 December 2014	Director's details changed for Mr Scott Mark Rowland on 1 August 2013 (2 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (8 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (8 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (8 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Simon Charles Travis as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014 (2 pages)
8 September 2014	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Lisa Sorrell as a secretary on 1 September 2014 (3 pages)
8 September 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014 (2 pages)
8 September 2014	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 8 September 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
5 November 2013	Appointment of David Wright as a director (2 pages)
5 November 2013	Termination of appointment of Christopher Jukes as a director (1 page)
5 November 2013	Termination of appointment of Christopher Jukes as a director (1 page)
5 November 2013	Appointment of David Wright as a director (2 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (8 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (8 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
3 July 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
3 July 2013	Termination of appointment of Sebastien Hyest as a director (1 page)
3 July 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
3 July 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
3 July 2013	Termination of appointment of Sebastien Hyest as a director (1 page)
3 July 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
15 April 2013	Termination of appointment of Richard Mallett as a director (1 page)
15 April 2013	Termination of appointment of Richard Mallett as a director (1 page)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 March 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
22 March 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 November 2009	Appointment of Mr Martin Clive Jepson as a director (3 pages)
8 November 2009	Appointment of Mr Martin Clive Jepson as a director (3 pages)
27 September 2009	Return made up to 08/09/09; full list of members (4 pages)
27 September 2009	Return made up to 08/09/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
21 October 2008	Return made up to 08/09/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
23 October 2007	Return made up to 08/09/07; full list of members (3 pages)
23 October 2007	Return made up to 08/09/07; full list of members (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2006	Return made up to 08/09/06; full list of members (3 pages)
10 October 2006	Return made up to 08/09/06; full list of members (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (8 pages)
10 January 2005	New director appointed (9 pages)
10 January 2005	New director appointed (9 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
17 September 2004	Return made up to 08/09/04; full list of members (7 pages)
17 September 2004	Return made up to 08/09/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
17 July 2001	New director appointed (7 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 May 2001	New director appointed (7 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New director appointed (8 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (8 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (7 pages)
14 May 2001	New secretary appointed (2 pages)
9 May 2001	Company name changed precis (1938) LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed precis (1938) LIMITED\certificate issued on 09/05/01 (2 pages)
1 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 May 2001	Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS (1 page)
1 May 2001	Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
8 September 2000	Incorporation (17 pages)
8 September 2000	Incorporation (17 pages)

9-13 Grosvenor Street Nominees No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London