Preston Tithebarn General Partner Limited

Company Name	Preston Tithebarn General Partner Limited
Directors	Peter Dominic Leonard and Jarid Russell Mathie
Company Status	Active
Company Number	06083329
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Previous Name	Grosvenor Fifty Six 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	Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2023(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(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
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 July 2007)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2008)
Role	Company Director
Correspondence Address	45 Macready House 75 Cranford Street London W1H 5LP

Director Name	Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 2008)
Role	Company Director
Correspondence Address	105 Moring Road London SW17 8DN

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 05 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rommany Road London SE27 9PY

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 June 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

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, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Status	Resigned
Appointed	30 September 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2016)
Role	Head Of Offices, Lend Lease
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2023)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	www.lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Charges

30 September 2010	Delivered on: 4 October 2010 Persons entitled: Grosvenor Limited Classification: Legal charge Secured details: All monies due or to become due from lend lease preston tithebarn no.2 Limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a guild tower, lords walk, preston t/no's LA427972, LA384957 and LA456318 together with all buildings, erections, fixtures and fittings, fixed plant and machinery. Outstanding

30 September 2010

Delivered on: 4 October 2010
Persons entitled: Grosvenor Limited

Classification: Legal charge
Secured details: All monies due or to become due from lend lease preston tithebarn no.2 Limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a guild tower, lords walk, preston t/no's LA427972, LA384957 and LA456318 together with all buildings, erections, fixtures and fittings, fixed plant and machinery.
Outstanding

Filing History

29 October 2020	Full accounts made up to 30 June 2020 (16 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 30 June 2019 (17 pages)
23 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 May 2019	Amended full accounts made up to 30 June 2018 (30 pages)
28 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
19 April 2018	Termination of appointment of Rebecca Seeley as a director on 18 April 2018 (1 page)
19 April 2018	Appointment of Mr John David Clark as a director on 18 April 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
13 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
13 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
14 December 2016	Appointment of Mr Mark John Packer as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Mark John Packer as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Kevin Edward Chapman as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Rebecca Seeley as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Rebecca Seeley as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Kevin Edward Chapman as a director on 14 December 2016 (1 page)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (19 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (19 pages)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
19 September 2014	Appointment of Mr Kevin Edward Chapman as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Kevin Edward Chapman as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Kevin Edward Chapman as a director on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Craig Stephen Matheson on 30 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr Craig Stephen Matheson on 30 July 2014 (2 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
3 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
3 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21 (5 pages)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21 (5 pages)
8 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
8 October 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 October 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
9 October 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (19 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (19 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
14 December 2011	Accounts for a dormant company made up to 31 December 2010 (17 pages)
14 December 2011	Accounts for a dormant company made up to 31 December 2010 (17 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA1 4JQ England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA1 4JQ England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA1 4JQ England on 5 August 2011 (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Richard Malcolm Cable on 1 January 2011 (2 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Richard Malcolm Cable on 1 January 2011 (2 pages)
3 August 2011	Director's details changed for Richard Malcolm Cable on 1 January 2011 (2 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 1 October 2010 (1 page)
1 October 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
1 October 2010	Termination of appointment of Richard Mander as a director (1 page)
1 October 2010	Appointment of Richard Coppell as a director (2 pages)
1 October 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
1 October 2010	Termination of appointment of Richard Mander as a director (1 page)
1 October 2010	Appointment of Richard Coppell as a director (2 pages)
1 October 2010	Termination of appointment of Craig Mcwilliam as a director (1 page)
1 October 2010	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 1 October 2010 (1 page)
1 October 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
1 October 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
1 October 2010	Termination of appointment of John Irvine as a director (1 page)
1 October 2010	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 1 October 2010 (1 page)
1 October 2010	Termination of appointment of John Irvine as a director (1 page)
1 October 2010	Termination of appointment of Craig Mcwilliam as a director (1 page)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
13 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 November 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
19 November 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
27 August 2009	Appointment terminated director keith redshaw (1 page)
27 August 2009	Appointment terminated director keith redshaw (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
11 July 2009	Director appointed craig stephen matheson (2 pages)
11 July 2009	Director appointed craig stephen matheson (2 pages)
6 May 2009	Director appointed richard mander (2 pages)
6 May 2009	Director appointed richard mander (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment terminated director raymond williams (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
17 July 2008	Appointment terminated director digby nicklin (1 page)
17 July 2008	Secretary appointed katherine emma robinson (2 pages)
17 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
17 July 2008	Appointment terminated director digby nicklin (1 page)
17 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
17 July 2008	Director appointed keith redshaw (3 pages)
17 July 2008	Secretary appointed katherine emma robinson (2 pages)
17 July 2008	Director appointed keith redshaw (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (10 pages)
9 May 2008	Full accounts made up to 31 December 2007 (10 pages)
15 April 2008	Director appointed digby nicklin (3 pages)
15 April 2008	Appointment terminated director thomas lee (1 page)
15 April 2008	Director appointed digby nicklin (3 pages)
15 April 2008	Appointment terminated director thomas lee (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (4 pages)
17 August 2007	New director appointed (4 pages)
12 August 2007	Ad 20/07/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 August 2007	Ad 20/07/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2007	Â£ nc 100/1000 09/05/07 (1 page)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2007	Â£ nc 100/1000 09/05/07 (1 page)
10 May 2007	Company name changed grosvenor fifty six LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed grosvenor fifty six LIMITED\certificate issued on 10/05/07 (2 pages)
10 March 2007	New director appointed (8 pages)
10 March 2007	New director appointed (7 pages)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	New director appointed (8 pages)
10 March 2007	New director appointed (7 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (5 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
5 February 2007	Incorporation (17 pages)
5 February 2007	Incorporation (17 pages)