HEADFORT PLACE GARAGES LIMITED -


Overview

HEADFORT PLACE GARAGES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HEADFORT PLACE GARAGES LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083239. The accounts status is FULL.

HEADFORT PLACE GARAGES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN LEWIS Secretary 2018-06-07 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2007-10-04 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2007-10-04 CURRENT
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2007-02-05 UNTIL 2008-07-01 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2009-03-31 UNTIL 2012-12-03 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2012-12-03 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-11-07 UNTIL 2017-01-06 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2007-02-20 UNTIL 2007-10-04 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2007-10-04 UNTIL 2008-07-01 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2007-02-20 UNTIL 2007-10-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-02-05 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2009-06-30 UNTIL 2013-11-07 RESIGNED
RAYMOND CHARLES WIILIAMS Jul 1953 British Director 2008-07-01 UNTIL 2009-03-31 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2007-02-05 UNTIL 2007-10-04 RESIGNED
MR MICHAEL JOHN BAKER Aug 1963 British Director 2007-10-04 UNTIL 2009-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-01 UNTIL 2018-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montrose Place Development Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clan Montrose Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON SQUARE PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
GROSVENOR INVESTMENTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR (MAYFAIR) ESTATE Active FULL 68100 - Buying and selling of own real estate
GROSVENOR ESTATE BELGRAVIA Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR (BELGRAVIA) ESTATE Active FULL 68100 - Buying and selling of own real estate
GROSVENOR COMMERCIAL PROPERTIES Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR ESTATE MANAGEMENT LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR ESTATES LIMITED Active DORMANT 74990 - Non-trading company
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
GROSVENOR DEVELOPMENTS (GB) LIMITED Active DORMANT 70100 - Activities of head offices
COTON PARK LIMITED Active DORMANT 41100 - Development of building projects
GROSVENOR (BASINGSTOKE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
72 EATON PLACE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR KEYSIGN LIMITED Active FULL 68100 - Buying and selling of own real estate
1-5 GP MANAGEMENT LIMITED Active DORMANT 96090 - Other service activities n.e.c.
CAMBRIDGE RETAIL INVESTMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GEB2 LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
110 PARK STREET LIMITED Active DORMANT 74990 - Non-trading company
1-5 GP MANAGEMENT LIMITED Active DORMANT 96090 - Other service activities n.e.c.
10 BOURDON STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
UNHEM CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
65 DAVIES STREET INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
65 DAVIES STREET DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied