9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068551. The accounts status is DORMANT.
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068551. The accounts status is DORMANT.
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA SORRELL | Secretary | 2014-09-01 | CURRENT | ||
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2013-10-31 | CURRENT |
MR STUART ROSS HOPE | Feb 1990 | British | Director | 2019-04-30 | CURRENT |
MR JOHN PATRICK MULQUEEN | Mar 1970 | British | Director | 2007-04-05 UNTIL 2013-07-25 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-04-11 UNTIL 2013-07-03 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2005-06-10 UNTIL 2006-06-30 | RESIGNED |
MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2006-06-30 UNTIL 2007-06-29 | RESIGNED |
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2007-06-29 UNTIL 2017-09-15 | RESIGNED |
MR JEREMY DAVID TREDENNICK TITCHEN | May 1963 | British | Director | 2001-06-12 UNTIL 2005-06-10 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-03-22 UNTIL 2014-04-25 | RESIGNED |
MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2001-05-24 UNTIL 2007-02-02 | RESIGNED |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2014-07-15 UNTIL 2014-09-01 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2006-06-30 UNTIL 2007-06-29 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2001-06-12 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2013-07-03 UNTIL 2013-10-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2000-09-08 UNTIL 2001-04-24 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2000-09-08 UNTIL 2001-04-24 | RESIGNED | ||
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2007-06-29 UNTIL 2013-03-08 | RESIGNED |
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | 2001-04-24 UNTIL 2011-09-22 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2009-10-23 UNTIL 2011-07-31 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2001-04-24 UNTIL 2001-05-24 | RESIGNED |
MR MILES GEORGE SUTHERLAND DUNNETT | Apr 1969 | British | Director | 2017-09-15 UNTIL 2019-04-30 | RESIGNED |
MR KEVIN MICHAEL CROWLEY | Mar 1975 | Irish | Director | 2013-08-02 UNTIL 2014-07-15 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2001-04-24 UNTIL 2014-09-01 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2001-04-24 UNTIL 2001-05-24 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2004-03-19 UNTIL 2006-06-30 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2007-05-15 UNTIL 2007-06-29 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2014-09-01 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2014-09-01 | RESIGNED | ||
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2001-04-24 UNTIL 2004-03-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-08 UNTIL 2000-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
9-13 Grosvenor Street (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |