GGL GROUP NUMBER TWO LIMITED
Non-Trading
General Information
NAME
GGL GROUP NUMBER TWO LIMITED
COMPANY NUMBER
03219943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1996
(28 years and 4 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2004
08/10/2020
GROSVENOR GROUP LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
Credit Risk Overview
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2006 - Present (18 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 163 |
View Report |
|
12/06/2008 - Present (16 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 68 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR INTERNATIONAL SA | N/A | N/A |
| GROSVENOR INTERNATIONAL SARL | N/A | N/A |
| GROSVENOR ECO LIMITED | Company is dissolved | View Report |
| RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 29/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ian Douglas Mair (929417792) Appointed |
| 15/04/2022 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 07/04/2022 | New Board Member Ian Douglas Mair (927799452) Appointed |
| 01/04/2022 | New Board Member Ian Douglas Mair (929417792) Appointed |
| 31/03/2022 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 14/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 05/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 17/08/2020 | Christopher Dale Pratt (918831467) has left the board |
| 17/08/2020 | Michael George Alexander McLintock (915954092) has left the board |
| 17/08/2020 | Matthew Winthrop Barzun (924766321) has left the board |
| 17/08/2020 | Barbara Kux (926007674) has left the board |
| 17/08/2020 | Philip Graham Dilley (903427241) has left the board |
| 17/08/2020 | Fiona Claire Reynolds (925002621) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | Domenico Siniscalco (911337742) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Barbara Kux (926007674) Appointed |
| 18/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 15/06/2019 | New Accounts filed |
| 16/04/2019 | Matthew Barzun (925721578) has left the board |
| 16/04/2019 | New Board Member Matthew Winthrop Barzun (924766321) Appointed |
| 09/04/2019 | New Board Member Matthew Barzun (925721578) Appointed |
| 13/12/2018 | Judith Patricia Ball (910534639) has left the board |
| 28/11/2018 | New Company Secretary Suzanne McConnell (925284562) Appointed |
| 10/10/2018 | Lesley Mary Samuel Knox (903006380) has left the board |
| 10/10/2018 | New Board Member Fiona Claire Reynolds (925002621) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 06/01/2017 | Jeremy Henry Moore Newsum (914682302) has left the board |
| 21/09/2016 | Jeffrey Weingarten (915401201) has left the board |
| 29/06/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
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