London
W1K 3JP
Secretary Name | Katharine Emma Robinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 9 years (closed 18 July 2017) |
Role | Company Director |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr David John Yaldron |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2012(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 July 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mrs Chantal Antonia Henderson |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2014(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 July 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Simon Geoffrey Harding-Roots |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2016(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Craig David McWilliam |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2016(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 July 2017) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr William Robert Bax |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2017(10 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 18 July 2017) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mark Robin Preston |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF |
Director Name | Raymond Charles Williams |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Role | Chartered Certified Accountant |
Correspondence Address | 5 Weldon Rise Loughton Village Milton Keynes MK5 8BW |
Director Name | Richard Simon Handley |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Linhay Ilsington Newton Abbot Devon TQ13 9RS |
Secretary Name | Ms Caroline Tolhurst |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 10 Oxberry Avenue London SW6 5SS |
Director Name | John Edward Irvine |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 March 2010) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 5 Cumin Place Edinburgh EH9 2JX Scotland |
Director Name | Mr William John Ashworth Bullough |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 September 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Chailey House Heydon Royston Hertfordshire SG8 8PW |
Director Name | Mr Peter Sean Vernon |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2016) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Liskeard Gardens London SE3 0PE |
Director Name | Mr Richard Charles Mander |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Rommany Road London SE27 9PY |
Director Name | Mr Craig David McWilliam |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Ms Ulrike Schwarz-Runer |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 2011(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 April 2016) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Simon Duncan Armstrong |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Ian Douglas Mair |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2014) |
Role | Commercial Finance Director |
Country of Residence | Scotland |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Richard Ian Powell |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 April 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | grosvenor.com |
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Registered Address | 70 Grosvenor Street London W1K 3JP |
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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 |
100 at £1 | Grosvenor LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2017 | Application to strike the company off the register (3 pages) |
5 January 2017 | Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page) |
22 December 2016 | Auditor's resignation (1 page) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
6 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
4 May 2016 | Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page) |
29 April 2016 | Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page) |
1 September 2015 | Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages) |
21 August 2015 | Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages) |
29 July 2015 | Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages) |
29 July 2015 | Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page) |
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
16 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 October 2014 | Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages) |
2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
23 June 2014 | Termination of appointment of Ian Mair as a director (1 page) |
2 June 2014 | Termination of appointment of Simon Armstrong as a director (1 page) |
12 May 2014 | Termination of appointment of Craig Mcwilliam as a director (1 page) |
12 May 2014 | Appointment of Mr Richard Ian Powell as a director (2 pages) |
9 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (10 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (10 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 December 2012 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages) |
7 December 2012 | Appointment of Dr Ian Douglas Mair as a director (2 pages) |
3 December 2012 | Appointment of Mr David Yaldron as a director (2 pages) |
9 November 2012 | Resolutions
|
9 November 2012 | Statement of company's objects (2 pages) |
2 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (19 pages) |
2 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (19 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders
|
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders
|
19 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 October 2011 | Appointment of Simon Duncan Armstrong as a director (2 pages) |
30 September 2011 | Termination of appointment of Richard Mander as a director (1 page) |
26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (8 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 February 2011 | Appointment of Ulrike Schwarz-Runer as a director (2 pages) |
9 November 2010 | Director's details changed (2 pages) |
21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
7 July 2010 | Appointment of Craig Mcwilliam as a director (2 pages) |
30 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 April 2010 | Termination of appointment of John Irvine as a director (1 page) |
21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
6 May 2009 | Director appointed richard mander (2 pages) |
24 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 April 2009 | Appointment terminated director raymond williams (1 page) |
24 November 2008 | Resolutions
|
30 July 2008 | Appointment terminated director william bullough (1 page) |
29 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
9 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
9 July 2008 | Director appointed peter sean vernon (3 pages) |
8 July 2008 | Appointment terminated secretary caroline tolhurst (1 page) |
8 July 2008 | Appointment terminated director mark preston (1 page) |
9 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 April 2008 | Appointment terminated director richard handley (1 page) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
25 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
23 March 2007 | New director appointed (3 pages) |
20 March 2007 | New director appointed (3 pages) |
15 March 2007 | Company name changed grosvenor fifty two LIMITED\certificate issued on 15/03/07 (2 pages) |
11 August 2006 | Resolutions
|
11 August 2006 | Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP (1 page) |
10 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
3 August 2006 | New director appointed (7 pages) |
3 August 2006 | Secretary resigned (1 page) |
3 August 2006 | New secretary appointed (2 pages) |
3 August 2006 | New director appointed (8 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (9 pages) |
21 July 2006 | Incorporation (17 pages) |