GCH Investments (2) Limited

Company Name	GCH Investments (2) Limited
Directors	Christopher James Jukes and Rachel Dickie
Company Status	Active
Company Number	08235495
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)
Previous Name	Grosvenor Sixty Eight 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	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	01 April 2022(9 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Rachel Dickie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
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 October 2012(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Dr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Ian Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jack Edward Brewster
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
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

Shareholders

1 at £1	Grosvenor Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£8,958,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 December 2022	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 (1 page)
9 December 2022	Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022 (2 pages)
22 September 2022	Appointment of Ms Rachel Dickie as a director on 2 September 2022 (2 pages)
9 September 2022	Termination of appointment of Jack Edward Brewster as a director on 1 September 2022 (1 page)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (22 pages)
1 April 2022	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 (1 page)
11 February 2022	Appointment of Mr Jack Edward Brewster as a director on 17 January 2022 (2 pages)
11 February 2022	Termination of appointment of Anna Clare Bond as a director on 14 January 2022 (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (21 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (21 pages)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Anna Clare Bond as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Christopher James Jukes as a director on 1 July 2020 (2 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
8 January 2020	Termination of appointment of Christopher James Jukes as a director on 31 December 2019 (1 page)
5 September 2019	Termination of appointment of Deborah Clare Lee as a director on 5 September 2019 (1 page)
5 September 2019	Appointment of Mr Christopher James Jukes as a director on 5 September 2019 (2 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
22 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 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)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (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 GBP 1 (9 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (9 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 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)
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)
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 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (9 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (9 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (9 pages)
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)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
31 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 31 July 2015 (2 pages)
30 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
30 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (12 pages)
16 May 2015	Full accounts made up to 31 December 2014 (12 pages)
17 October 2014	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (8 pages)
3 July 2014	Full accounts made up to 31 December 2013 (10 pages)
3 July 2014	Full accounts made up to 31 December 2013 (10 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
5 June 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
5 June 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
7 November 2013	Termination of appointment of Craig Mcwilliam as a director (1 page)
7 November 2013	Termination of appointment of Craig Mcwilliam as a director (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (9 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (9 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (9 pages)
29 May 2013	Appointment of Mr David Yaldron as a director (2 pages)
29 May 2013	Appointment of Mr David Yaldron as a director (2 pages)
28 May 2013	Appointment of Craig Mcwilliam as a director (2 pages)
28 May 2013	Appointment of Craig Mcwilliam as a director (2 pages)
23 May 2013	Company name changed grosvenor sixty eight LIMITED\certificate issued on 23/05/13 CONNOT ‐ (3 pages)
23 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-20 (1 page)
23 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-20 (1 page)
23 May 2013	Company name changed grosvenor sixty eight LIMITED\certificate issued on 23/05/13 CONNOT ‐ (3 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 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)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
12 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
10 October 2012	Appointment of Katharine Emma Robinson as a secretary (2 pages)
10 October 2012	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
10 October 2012	Appointment of Katharine Emma Robinson as a secretary (2 pages)
10 October 2012	Appointment of Peter Sean Vernon as a director (2 pages)
10 October 2012	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
10 October 2012	Appointment of Peter Sean Vernon as a director (2 pages)
1 October 2012	Incorporation (37 pages)
1 October 2012	Incorporation (37 pages)

GCH Investments (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London