| Company Name | Grosvenor Crescent Membership Interest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07629310 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
| Previous Name | Snrdco 3055 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Charles Batten |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 More London Riverside London SE1 2RT |
| Director Name | Russell Downs |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 More London Riverside London SE1 2RT |
| Director Name | Mr Andrew David Harris |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Giles Andrew Clarke |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 October 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Onslow Gardens London N10 3JU |
| Director Name | Ian Robert Morrison |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 October 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Secretary Name | Katharine Emma Robinson |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 October 2013) |
| Role | Company Director |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Director Name | SNR Denton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | SNR Denton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Contact
| Website | www.grosvenor.com |
|---|
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zegna Iii Holdings Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | Appointment of Russell Downs as a director on 18 October 2013 (3 pages) |
| 22 November 2013 | Appointment of Mark Batten as a director on 18 October 2013 (3 pages) |
| 18 October 2013 | Registered office address changed from 70 Grosvenor Street London W1K 3JP United Kingdom on 18 October 2013 (1 page) |
| 18 October 2013 | Termination of appointment of Giles Andrew Clarke as a director on 18 October 2013 (1 page) |
| 18 October 2013 | Termination of appointment of Ian Robert Morrison as a director on 18 October 2013 (1 page) |
| 18 October 2013 | Termination of appointment of Katharine Emma Robinson as a secretary on 18 October 2013 (1 page) |
| 30 May 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 25 September 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages) |
| 12 July 2011 | Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page) |
| 12 July 2011 | Appointment of Katharine Emma Robinson as a secretary (1 page) |
| 12 July 2011 | Registered office address changed from One Fleet Place London EC4M 7WS on 12 July 2011 (1 page) |
| 7 July 2011 | Appointment of Giles Andrew Clarke as a director (2 pages) |
| 6 July 2011 | Termination of appointment of Andrew Harris as a director (1 page) |
| 6 July 2011 | Appointment of Ian Robert Morrison as a director (2 pages) |
| 6 July 2011 | Termination of appointment of Snr Denton Directors Limited as a director (1 page) |
| 6 July 2011 | Company name changed snrdco 3055 LIMITED\certificate issued on 06/07/11
|
| 10 May 2011 | Incorporation (49 pages) |