Grosvenor Teca

Company Name	Grosvenor Teca
Company Status	Dissolved
Company Number	04807571
Category	Private Unlimited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,
Status	Closed
Appointed	01 June 2006(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadley Doggetts Wood Lane Chalfont St Giles Bucks HP8 4TJ

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Closed
Appointed	01 June 2006(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Mr Stephen Jeremy Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 3 months after company formation)
Appointment Duration	12 years (closed 22 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penpol Lesnewth Boscastle Cornwall PL35 0HR

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Allan Jeffrey Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Andrew Donald McIntyre
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Kingswood Close Tunbridge Wells Kent TN2 4XA

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Secretary Name	Mr Jeremy Henry Moore Newsum
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Sally Margaret Doyle Linden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2007)
Role	Chartered Accountant
Correspondence Address	10 Union Square London N1 7DH

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

31.2m at £1	Grosvenor International Sa 9.13% Ordinary D
19m at £1	Grosvenor International Sa 5.55% Ordinary B
138.9m at £1	Grosvenor International Sa 40.58% Ordinary A
92.1m at £1	Grosvenor International Sa 26.92% Ordinary E
61m at £1	Grosvenor International Sa 17.82% Ordinary C
1 at £1	Grosvenor Continental Europe Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£344,246,362
Cash	£15,600
Current Liabilities	£208,382

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved following liquidation (1 page)
22 July 2019	Return of final meeting in a members' voluntary winding up (6 pages)
25 January 2019	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 15 Canada Square London E14 5GL on 25 January 2019 (2 pages)
16 January 2019	Declaration of solvency (5 pages)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
18 July 2016	Full accounts made up to 31 December 2015 (17 pages)
18 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 256,113,619 (10 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 256,113,619 (10 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 342,242,019 (10 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 342,242,019 (10 pages)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 342,242,019 (9 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 342,242,019 (9 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
25 April 2013	Full accounts made up to 31 December 2012 (11 pages)
25 April 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Director's details changed for Timothy Leslie Budden on 30 March 2012 (2 pages)
2 April 2012	Director's details changed for Timothy Leslie Budden on 30 March 2012 (2 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
16 February 2011	Director's details changed for Timothy Leslie Budden on 24 January 2011 (2 pages)
16 February 2011	Director's details changed for Timothy Leslie Budden on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Timothy Leslie Budden on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Timothy Leslie Budden on 25 January 2011 (2 pages)
6 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
7 May 2010	Full accounts made up to 31 December 2009 (18 pages)
7 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2009	Resolutions RES13 ‐ S 175 c a 2006 and directors' interests 17/07/2009 (1 page)
24 August 2009	Resolutions RES13 ‐ S 175 c a 2006 and directors' interests 17/07/2009 (1 page)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
8 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Return made up to 23/06/08; full list of members (4 pages)
8 July 2008	Return made up to 23/06/08; full list of members (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
25 July 2007	Return made up to 23/06/07; full list of members (3 pages)
25 July 2007	Return made up to 23/06/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
11 October 2006	Â£ nc 100000100/500000000 27/09/06 (2 pages)
11 October 2006	£ nc 100000100/500000000 27/09/06 (2 pages)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2006	Return made up to 23/06/06; full list of members (6 pages)
21 July 2006	Return made up to 23/06/06; full list of members (6 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Full accounts made up to 31 December 2005 (11 pages)
5 July 2005	Return made up to 23/06/05; full list of members (6 pages)
5 July 2005	Return made up to 23/06/05; full list of members (6 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2004	Return made up to 23/06/04; full list of members; amend (6 pages)
7 October 2004	Return made up to 23/06/04; full list of members; amend (6 pages)
13 July 2004	Return made up to 23/06/04; full list of members (7 pages)
13 July 2004	Return made up to 23/06/04; full list of members (7 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
19 April 2004	Director resigned (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2003	Nc inc already adjusted 11/07/03 (1 page)
5 August 2003	Nc inc already adjusted 11/07/03 (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Declaration of assistance for shares acquisition (4 pages)
21 July 2003	Declaration of assistance for shares acquisition (4 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Incorporation (22 pages)
23 June 2003	Incorporation (22 pages)

Grosvenor Teca

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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