Grosvenor House Apartments Limited

Company Name	Grosvenor House Apartments Limited
Company Status	Active
Company Number	05205014
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Navid Chamdia
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Professional
Country of Residence	Qatar
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Miss Noor Ali Al-Muftah
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Qatari
Status	Current
Appointed	13 October 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Professional
Country of Residence	Qatar
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Salman Hussain Siddiqui
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Trinity Close Northwood Middlesex HA6 2AF

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Julian Michael Patrick Cook
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 October 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland

Secretary Name	Angela Davies
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 St Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Mustafa Al Saleh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 October 2006(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 November 2009)
Role	Engineer
Correspondence Address	House 12 Street 55, Block 5 Kefan Kuwait

Director Name	Dinesh Dhume
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 January 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2008)
Role	Investment Banker
Correspondence Address	2b2 Sheikh Meshaz Al Sabah Building Salmiya Block 10 Kuwait Foreign

Director Name	Ravi Pareek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 June 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2009)
Role	Vice President
Country of Residence	Kuwait
Correspondence Address	Apartment 33 Floor 7 Building 23 Block 10 First Street Salmiya Kuwait

Director Name	Dherar Alrabah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	06 November 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Amr Abou El Seoud
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	06 November 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mahmoud Samy Mohamed Aly Elsayed
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	06 November 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nabeel Ahmad Mohammad Ameen Ahmad
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	02 February 2011(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2014)
Role	Employee
Country of Residence	Kuwait
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Antar Gad
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 April 2014(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2020)
Role	Vice Chairman
Country of Residence	Kuwait
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Ravi Pareek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 2014(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2020)
Role	Sr. Vice President
Country of Residence	Kuwait
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Abdullah Zidan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 July 2014(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2020)
Role	Svp Direct Investment & Capital Markets
Country of Residence	Kuwait
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2009)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2.5m at £1	Park Lane Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,701,498
Gross Profit	£22,093,814
Net Worth	£3,596,367
Cash	£1,563,546
Current Liabilities	£5,127,027

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

30 June 2014	Delivered on: 8 July 2014 Persons entitled: Deutsche Bank Ag London Branch Classification: A registered charge Particulars: Title number NGL891253. Outstanding
10 August 2017	Delivered on: 14 August 2017 Persons entitled: Motcomb Estates Limited (As Common Security Agent) Classification: A registered charge Particulars: (1) the leasehold interest further described therein registered with title number NGL891253. (2) the leasehold interest further described therein registered with title number NGL872184 and the leasehold interest further described therein registered with title number NGL896983. Outstanding
19 November 2012	Delivered on: 22 November 2012 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Contract assignment Secured details: All monies due or to become due from each assignor to the chargee. Particulars: Interest in each assigned agreement, any security, guarantees, indemnities, promissory notes, bill of exchange and other security see image for full details. Fully Satisfied
19 November 2012	Delivered on: 22 November 2012 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Interest in the account being the apart-hotel income account numbered 00994426 (sort code 30-00-09) see image for full details. Fully Satisfied
24 May 2010	Delivered on: 2 June 2010 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge interest in the account and all money. Account means the equity deposit account. Equity deposit account means the deposit account numbered 00030621 sort code 30-00-09 see image for full details. Fully Satisfied
24 May 2010	Delivered on: 2 June 2010 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Contract assignment Secured details: All monies due or to become due from the guarantor and the company to the chargee. Particulars: Rights and interest in each assigned agreement including all money and any security, guarantees, indemnities, see image for full details. Fully Satisfied
24 May 2010	Delivered on: 1 June 2010 Satisfied on: 9 July 2014 Persons entitled: Sparc Group Limited Classification: Third party floating charge Secured details: All monies due or to become due from each of park lane properties limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the whole of its assets. Fully Satisfied
20 November 2007	Delivered on: 24 November 2007 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlease of l/h part basement mezzanine level part ground floor part first floor and FLOORS2-8 (inclusive) of the south block park lane london. See the mortgage charge document for full details. Fully Satisfied
18 December 2006	Delivered on: 22 December 2006 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2020	Appointment of Intertrust (Uk) Limited as a secretary on 13 October 2020 (2 pages)
13 November 2020	Full accounts made up to 31 December 2019 (34 pages)
31 October 2020	Satisfaction of charge 052050140010 in full (4 pages)
20 October 2020	Termination of appointment of Abdullah Zidan as a director on 13 October 2020 (1 page)
20 October 2020	Appointment of Miss Noor Ali Al-Muftah as a director on 13 October 2020 (2 pages)
19 October 2020	Termination of appointment of Amr Abou El Seoud as a director on 13 October 2020 (1 page)
19 October 2020	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Bartholomew Lane London EC2N 2AX on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Antar Gad as a director on 13 October 2020 (1 page)
19 October 2020	Termination of appointment of Mahmoud Samy Mohamed Aly Elsayed as a director on 13 October 2020 (1 page)
19 October 2020	Termination of appointment of Ravi Pareek as a director on 13 October 2020 (1 page)
19 October 2020	Appointment of Mr Navid Chamdia as a director on 13 October 2020 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (22 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
14 August 2018	Register inspection address has been changed from C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
6 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 August 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
29 August 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
25 August 2017	Satisfaction of charge 052050140009 in full (4 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 August 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
25 August 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
25 August 2017	Satisfaction of charge 052050140009 in full (4 pages)
14 August 2017	Registration of charge 052050140010, created on 10 August 2017 (48 pages)
14 August 2017	Registration of charge 052050140010, created on 10 August 2017 (48 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (24 pages)
18 September 2015	Full accounts made up to 31 December 2014 (24 pages)
12 August 2015	Register(s) moved to registered office address 125 London Wall London EC2Y 5AL (1 page)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,500,100 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,500,100 (5 pages)
12 August 2015	Register(s) moved to registered office address 125 London Wall London EC2Y 5AL (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2,500,100 (5 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2,500,100 (5 pages)
6 August 2014	Appointment of Mr Abdullah Zidan as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Mr Abdullah Zidan as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Mr Ravi Pareek as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Mr Ravi Pareek as a director on 22 July 2014 (2 pages)
9 July 2014	Satisfaction of charge 8 in full (4 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 7 in full (4 pages)
9 July 2014	Satisfaction of charge 6 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (6 pages)
9 July 2014	Satisfaction of charge 6 in full (4 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 8 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (6 pages)
9 July 2014	Satisfaction of charge 7 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
8 July 2014	Registration of charge 052050140009, created on 30 June 2014 (248 pages)
8 July 2014	Registration of charge 052050140009, created on 30 June 2014 (248 pages)
23 April 2014	Appointment of Mr Antar Gad as a director (2 pages)
23 April 2014	Appointment of Mr Antar Gad as a director (2 pages)
23 April 2014	Termination of appointment of Nabeel Ahmad as a director (1 page)
23 April 2014	Termination of appointment of Nabeel Ahmad as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,500,100 (4 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,500,100 (4 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
26 March 2012	Auditor's resignation (1 page)
26 March 2012	Auditor's resignation (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 February 2011	Appointment of Mr Nabeel Ahmad Mohammad Ameen Ahmad as a director (2 pages)
16 February 2011	Appointment of Mr Nabeel Ahmad Mohammad Ameen Ahmad as a director (2 pages)
15 February 2011	Termination of appointment of Dherar Alrabah as a director (1 page)
15 February 2011	Termination of appointment of Dherar Alrabah as a director (1 page)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Registered office address changed from 84 Theobalds Road London WC1X 8RW United Kingdom on 18 November 2010 (1 page)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Register(s) moved to registered inspection location (1 page)
18 November 2010	Registered office address changed from 84 Theobalds Road London WC1X 8RW United Kingdom on 18 November 2010 (1 page)
18 November 2010	Register(s) moved to registered inspection location (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
13 September 2010	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 13 September 2010 (1 page)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 January 2010	Full accounts made up to 31 December 2008 (20 pages)
19 January 2010	Full accounts made up to 31 December 2008 (20 pages)
18 January 2010	Appointment of Mr Amr Abou El Seoud as a director (3 pages)
18 January 2010	Appointment of Mr Amr Abou El Seoud as a director (3 pages)
25 November 2009	Termination of appointment of Ravi Pareek as a director (2 pages)
25 November 2009	Termination of appointment of Ravi Pareek as a director (2 pages)
25 November 2009	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
25 November 2009	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
21 November 2009	Termination of appointment of Mustafa Al Saleh as a director (2 pages)
21 November 2009	Termination of appointment of Mustafa Al Saleh as a director (2 pages)
21 November 2009	Appointment of Dherar Alrabah as a director (3 pages)
21 November 2009	Appointment of Mahmoud Samy Mohamed Aly Elsayed as a director (3 pages)
21 November 2009	Appointment of Mahmoud Samy Mohamed Aly Elsayed as a director (3 pages)
21 November 2009	Appointment of Dherar Alrabah as a director (3 pages)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 August 2008	Return made up to 12/08/08; full list of members (3 pages)
15 August 2008	Return made up to 12/08/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / ravi pareek / 14/08/2008 (1 page)
14 August 2008	Director's change of particulars / ravi pareek / 14/08/2008 (1 page)
18 June 2008	Director appointed ravi pareek (2 pages)
18 June 2008	Director appointed ravi pareek (2 pages)
17 June 2008	Appointment terminated director dinesh dhume (1 page)
17 June 2008	Appointment terminated director dinesh dhume (1 page)
24 November 2007	Particulars of mortgage/charge (6 pages)
24 November 2007	Particulars of mortgage/charge (6 pages)
4 September 2007	Return made up to 12/08/07; full list of members (2 pages)
4 September 2007	Return made up to 12/08/07; full list of members (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
4 January 2007	Ad 18/12/06--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Trading agreement 18/12/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Trading agreement 18/12/06 (1 page)
4 January 2007	Memorandum and Articles of Association (7 pages)
4 January 2007	Nc inc already adjusted 18/12/06 (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (8 pages)
4 January 2007	Nc inc already adjusted 18/12/06 (2 pages)
4 January 2007	Ad 18/12/06--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (8 pages)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Memorandum and Articles of Association (7 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
31 October 2006	Registered office changed on 31/10/06 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
20 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
20 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
5 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 November 2005	Return made up to 12/08/05; full list of members (7 pages)
3 November 2005	Return made up to 12/08/05; full list of members (7 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
12 August 2004	Incorporation (19 pages)
12 August 2004	Incorporation (19 pages)

Grosvenor House Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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