Grand (Trafalgar Square) (No.1) Limited

Company Name	Grand (Trafalgar Square) (No.1) Limited
Company Status	Dissolved
Company Number	04163667
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	24 January 2010 (14 years, 3 months ago)
Previous Name	Shelfco (No.2221) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan John Rogers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 24 January 2010)
Role	Ceo Istithmar Real Estate
Correspondence Address	30, East 62nd Street New York New York 10021 United States

Director Name	Philip Mark English
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2010)
Role	Cfo, Istithmar Real Estate
Country of Residence	United Arab Emirates
Correspondence Address	Villa 24, Street 5 Meadows 1 Dubai UAE

Director Name	Richard Anthony Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2010)
Role	Managing Director
Correspondence Address	31-04 Capricorn Tower Sh. Zayed Road Dubai UAE

Secretary Name	Ogier Coporate Services UK Limited (Corporation)
Status	Closed
Appointed	25 April 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2010)
Correspondence Address	Third Floor Equitable House 47 King William Street London EC4R 9JD

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(2 years, 4 months after company formation)
Appointment Duration	2 days (resigned 25 June 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2005)
Role	Solicitor
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 2004)
Role	Solicitor
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Sophie Marie Allen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 2005)
Role	Company Director
Correspondence Address	49 Ravensdale Avenue Finchley London N12 9HR

Director Name	David Lawrance Jackson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2005(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 October 2007)
Role	Executive Vice President
Correspondence Address	Villa 1, Atalquba Villas Plot 268, Jumeria 3 Dubai UAE

Director Name	Peter Jodlowski
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2007)
Role	Cfo Istithmar
Correspondence Address	Villa No 1, Ghantoot Villas Umm Sequeim 3 Dubai UAE

Director Name	Hamed Ahmed Kazim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	UAE
Status	Resigned
Appointed	04 October 2005(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 October 2007)
Role	Group Cfo
Correspondence Address	PO Box 17000 Dubai UAE

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2003)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Mourant & Co Capital Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2005)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 2006)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Third Floor Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 January 2010	Final Gazette dissolved following liquidation (1 page)
24 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 May 2009	Declaration of solvency (3 pages)
1 May 2009	Declaration of solvency (3 pages)
1 May 2009	Declaration of solvency (4 pages)
1 May 2009	Declaration of solvency (4 pages)
24 April 2009	Declaration of solvency (3 pages)
24 April 2009	Declaration of solvency (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18 (1 page)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
6 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 May 2008	Accounts made up to 30 June 2007 (2 pages)
10 March 2008	Secretary's Change of Particulars / ogier coporate services uk LIMITED / 08/03/2008 / HouseName/Number was: , now: third floor (1 page)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
10 March 2008	Registered office changed on 10/03/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
10 March 2008	Secretary's change of particulars / ogier coporate services uk LIMITED / 08/03/2008 (1 page)
10 March 2008	Return made up to 20/02/08; full list of members (4 pages)
10 March 2008	Registered office changed on 10/03/2008 from equitable house 47 king william street london EC4R 9JD (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Resolutions RES13 ‐ App officers 05/10/07 (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Resolutions RES13 ‐ App officers 05/10/07 (2 pages)
9 August 2007	Accounts made up to 30 June 2006 (1 page)
9 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: one silk street london EC2Y 8HQ (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: one silk street london EC2Y 8HQ (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 20/02/06; full list of members (6 pages)
13 April 2006	Return made up to 20/02/06; full list of members (6 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 June 2005 (14 pages)
6 October 2005	Full accounts made up to 30 June 2005 (14 pages)
6 October 2005	Full accounts made up to 30 June 2004 (15 pages)
6 October 2005	Full accounts made up to 30 June 2004 (15 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
15 February 2005	Return made up to 20/02/05; full list of members (7 pages)
15 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 March 2004	Return made up to 20/02/04; full list of members (7 pages)
29 March 2004	Return made up to 20/02/04; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	Declaration of assistance for shares acquisition (8 pages)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
31 July 2003	Particulars of mortgage/charge (9 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 5 strand london WC2N 5AF (1 page)
31 July 2003	Resolutions RES13 ‐ Dividend 17/07/03 (1 page)
31 July 2003	Particulars of mortgage/charge (9 pages)
31 July 2003	Declaration of assistance for shares acquisition (8 pages)
31 July 2003	Resolutions RES13 ‐ Dividend 17/07/03 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 5 strand london WC2N 5AF (1 page)
31 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Auditor's resignation (1 page)
19 July 2003	Memorandum and Articles of Association (12 pages)
19 July 2003	Memorandum and Articles of Association (12 pages)
16 July 2003	Full accounts made up to 31 March 2003 (15 pages)
16 July 2003	Full accounts made up to 31 March 2003 (15 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
28 June 2003	New director appointed (4 pages)
28 June 2003	New director appointed (4 pages)
1 March 2003	Return made up to 20/02/03; full list of members (5 pages)
1 March 2003	Return made up to 20/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Return made up to 20/02/02; full list of members (5 pages)
9 March 2002	Return made up to 20/02/02; full list of members (5 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2001	Memorandum and Articles of Association (6 pages)
8 March 2001	Memorandum and Articles of Association (6 pages)
5 March 2001	Company name changed shelfco (no.2221) LIMITED\certificate issued on 05/03/01 (3 pages)
5 March 2001	Company name changed shelfco (no.2221) LIMITED\certificate issued on 05/03/01 (3 pages)
20 February 2001	Incorporation (24 pages)

Grand (Trafalgar Square) (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London