46 Upper Grosvenor Street & 46 Reeves Mews Freehold Limited

Company Name	46 Upper Grosvenor Street & 46 Reeves Mews Freehold Limited
Company Status	Dissolved
Company Number	06757797
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 2008(15 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adriaan Willem Baars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP

Director Name	Mrs Rachael Helen Barrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Terrick House Terrick Aylesbury Buckinghamshire HP22 5XP

Secretary Name	RJB Secretaries Ltd (Corporation)
Status	Closed
Appointed	08 July 2009(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2017)
Correspondence Address	22 Gilbert Street London W1K 5HD

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Mr Adriaan Willem Baars
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Gilbert Street London W1K 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
21 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
19 December 2014	Annual return made up to 25 November 2014 no member list (4 pages)
16 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013	Annual return made up to 25 November 2013 no member list (4 pages)
5 December 2013	Annual return made up to 25 November 2013 no member list (4 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012	Annual return made up to 25 November 2012 no member list (4 pages)
19 December 2012	Annual return made up to 25 November 2012 no member list (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
1 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 July 2009	Appointment terminated secretary adriaan baars (1 page)
9 July 2009	Secretary appointed rjb secretaries LTD (2 pages)
9 July 2009	Appointment terminated secretary adriaan baars (1 page)
9 July 2009	Secretary appointed rjb secretaries LTD (2 pages)
9 December 2008	Resolutions RES13 ‐ Remove duplicate names 25/11/2008 (1 page)
9 December 2008	Resolutions RES13 ‐ Remove duplicate names 25/11/2008 (1 page)
1 December 2008	Director and secretary appointed adrian willem baars (10 pages)
1 December 2008	Director appointed rachael helen barrett (5 pages)
1 December 2008	Director and secretary appointed adrian willem baars (10 pages)
1 December 2008	Director appointed rachael helen barrett (5 pages)
1 December 2008	Memorandum and Articles of Association (12 pages)
1 December 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 November 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 November 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 November 2008	Appointment terminated director dunstana davies (1 page)
27 November 2008	Appointment terminated director dunstana davies (1 page)
25 November 2008	Incorporation (16 pages)
25 November 2008	Incorporation (16 pages)

46 Upper Grosvenor Street & 46 Reeves Mews Freehold Limited

Business Activity

Directors

Location

Accounts

Filing History

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