GROSVENOR PARK NOMINEES NO.2 LIMITED - HARROW
| Company Profile | Company Filings |
Overview
GROSVENOR PARK NOMINEES NO.2 LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
GROSVENOR PARK NOMINEES NO.2 LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282265. The accounts status is DORMANT.
GROSVENOR PARK NOMINEES NO.2 LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282265. The accounts status is DORMANT.
GROSVENOR PARK NOMINEES NO.2 LIMITED - HARROW
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2022 |
Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2022 | 18/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD ARTHUR STARR | Jun 1948 | Canadian | Director | 2003-04-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-05 UNTIL 2001-10-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-05 UNTIL 2001-10-16 | RESIGNED | ||
| MARK KIERAN WILLIAMS | Jan 1964 | British | Director | 2001-10-16 UNTIL 2002-09-05 | RESIGNED |
| MARK KIERAN WILLIAMS | Jan 1964 | British | Director | 2004-03-24 UNTIL 2004-09-01 | RESIGNED |
| MARK KIERAN WILLIAMS | Jan 1964 | British | Director | 2005-07-27 UNTIL 2007-02-28 | RESIGNED |
| MR DANIEL JAMES BREDEN TAYLOR | Dec 1958 | British | Director | 2002-09-05 UNTIL 2013-08-04 | RESIGNED |
| MR JOHN STEIN | Mar 1952 | British | Director | 2004-08-09 UNTIL 2004-08-20 | RESIGNED |
| MR JOHN STEIN | Mar 1952 | British | Director | 2005-03-09 UNTIL 2005-09-14 | RESIGNED |
| ILAN JOSEPH SHEFER | Aug 1967 | Director | 2001-10-16 UNTIL 2006-05-31 | RESIGNED | |
| MICHAEL DESMOND SHEAHAN | Dec 1966 | Australian | Director | 2002-08-02 UNTIL 2004-02-01 | RESIGNED |
| MARK KIERAN WILLIAMS | Jan 1964 | British | Secretary | 2006-05-31 UNTIL 2007-02-28 | RESIGNED |
| MR DANIEL JAMES BREDEN TAYLOR | Dec 1958 | British | Secretary | 2007-02-28 UNTIL 2013-08-04 | RESIGNED |
| ILAN JOSEPH SHEFER | Aug 1967 | Secretary | 2001-10-16 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Park Media Limited | 2016-04-06 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2022-11-19 | 05-04-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2021-10-30 | 05-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2021-03-24 | 05-04-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2019-11-16 | 05-04-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2018-12-21 | 05-04-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2017-12-19 | 05-04-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2016-12-14 | 05-04-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2015-11-06 | 05-04-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - GROSVENOR PARK NOMINEES NO.2 LIMITED | 2015-03-20 | 05-04-2014 | £1 Cash £1 equity |