Grosvenor Gardens
London
SW1W 0DH
Director Name | Mr William Gogerty |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Fivefields Grosvenor Gardens London SW1W 0DH |
Secretary Name | Gabby Shirley |
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Status | Current |
Appointed | 05 December 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 8-10 Fivefields Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Timothy Edward Berg |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Place London SW1E 6HX |
Secretary Name | Mr Timothy Edward Berg |
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Status | Resigned |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Paul Robin |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 18 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Place London SW1E 6HX |
Director Name | Mr Wasim Khan |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Dr Angus James Porter |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Luke Swanson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr David Anthony Leatherdale |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Timothy Edward Berg |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Registered Address | 8-10 Fivefields Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
16 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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4 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
1 November 2016 | Appointment of Mr David Anthony Leatherdale as a director on 13 July 2016 (2 pages) |
1 November 2016 | Appointment of Mr David Anthony Leatherdale as a director on 13 July 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
31 October 2016 | Termination of appointment of Angus James Porter as a director on 13 July 2016 (1 page) |
31 October 2016 | Termination of appointment of Angus James Porter as a director on 13 July 2016 (1 page) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
23 October 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
23 October 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
31 July 2015 | Appointment of Mr Luke Swanson as a director on 1 May 2015 (2 pages) |
31 July 2015 | Termination of appointment of Wasim Khan as a director on 1 May 2015 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
31 July 2015 | Termination of appointment of Wasim Khan as a director on 1 May 2015 (1 page) |
31 July 2015 | Appointment of Mr Luke Swanson as a director on 1 May 2015 (2 pages) |
31 July 2015 | Termination of appointment of Wasim Khan as a director on 1 May 2015 (1 page) |
31 July 2015 | Appointment of Mr Luke Swanson as a director on 1 May 2015 (2 pages) |
19 November 2014 | Registered office address changed from 10 Buckingham Place London SW1E 6HX United Kingdom to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from 10 Buckingham Place London SW1E 6HX United Kingdom to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page) |
19 November 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
19 November 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
21 October 2013 | Appointment of Mr Paul Robin as a director (2 pages) |
21 October 2013 | Termination of appointment of Paul Robin as a director (1 page) |
21 October 2013 | Appointment of Mr Paul Robin as a director (2 pages) |
21 October 2013 | Termination of appointment of Paul Robin as a director (1 page) |
19 October 2013 | Appointment of Mr Angus James Porter as a director (2 pages) |
19 October 2013 | Appointment of Mr Wasim Khan as a director (2 pages) |
19 October 2013 | Termination of appointment of Timothy Berg as a director (1 page) |
19 October 2013 | Termination of appointment of Timothy Berg as a director (1 page) |
19 October 2013 | Appointment of Mr Angus James Porter as a director (2 pages) |
19 October 2013 | Appointment of Mr Paul Robin as a director (2 pages) |
19 October 2013 | Appointment of Mr Wasim Khan as a director (2 pages) |
19 October 2013 | Appointment of Mr Paul Robin as a director (2 pages) |
27 September 2013 | Incorporation (15 pages) |
27 September 2013 | Incorporation (15 pages) |