GROSVENOR UK PROPERTIES LIMITED
Company is dissolved
General Information
NAME
GROSVENOR UK PROPERTIES LIMITED
COMPANY NUMBER
03219976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1996
(28 years and 4 months old)
WEBSITE
COOPERSSQUARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 02074080988
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 |
|---|---|---|
| GROSVENOR FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR UK PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR UK PROPERTIES 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 GROSVENOR UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR UK PROPERTIES 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 |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 128 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 7 Past: 146 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 04/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 20/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 10/03/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | James Gilles Raynor (910301195) has left the board |
| 26/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Robert Richard Davis (908373057) has left the board |
| 05/06/2019 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 17/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Giles Henry Wintle (916543213) has left the board |
| 05/02/2018 | New Board Member David Robert Wright (918252670) Appointed |
| 14/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | Malcolm Donald Dalgleish (919475502) has left the board |
| 02/06/2016 | Jonathan Ottley Short (906816174) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 12/10/2015 | Sebastien Dominique Hyest (917256157) has left the board |
| 10/07/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 23/04/2015 | Malcolm Donald Dalgleish (912592130) has left the board |
| 23/04/2015 | New Board Member Malcolm Donald Dalgleish (919475502) Appointed |
| 14/07/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586832) Appointed |
| 21/02/2014 | Virginia Duncan (918149598) has left the board |
| 24/09/2013 | Leonie Watson-Brock (915320090) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149598) Appointed |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
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