9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082658. The accounts status is DORMANT.

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED - LONDON

This company is listed in the following categories:
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
DAVID ROBERT WRIGHT Apr 1981 British Director 2013-10-31 CURRENT
LISA SORRELL Secretary 2014-09-01 CURRENT
MR STUART ROSS HOPE Feb 1990 British Director 2019-04-30 CURRENT
MR PETER SEAN VERNON Jul 1959 British Director 2006-06-30 UNTIL 2007-06-29 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2005-06-10 UNTIL 2006-06-30 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
SCOTT MARK ROWLAND Jul 1964 British Director 2007-06-29 UNTIL 2017-09-15 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2006-06-30 UNTIL 2007-06-29 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2000-10-03 UNTIL 2001-04-24 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2013-07-03 UNTIL 2013-10-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2007-06-29 UNTIL 2013-03-08 RESIGNED
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2014-07-15 UNTIL 2014-09-01 RESIGNED
MR SVEN JURGEN TOPEL Jan 1966 British Director 2001-05-24 UNTIL 2007-02-02 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2001-06-12 UNTIL 2006-06-30 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2001-04-24 UNTIL 2004-03-19 RESIGNED
MR STUART JOHN HAYDON British Secretary 2001-04-24 UNTIL 2011-09-22 RESIGNED
MR JOHN PATRICK MULQUEEN Mar 1970 British Director 2007-04-05 UNTIL 2013-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-04-11 UNTIL 2013-07-03 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
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-10-03 UNTIL 2001-04-24 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2014-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR UK PROPERTIES LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GROSVENOR BASINGSTOKE PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALMACK HOUSE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
125 WOOD STREET LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORGE GLASGOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR SEVENTY FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON OFFICE II (GROWTH) LP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
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BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied