Dissolved
Dissolved 2014-03-25
Company Information for GRENADE STREET (DEVELOPMENTS) LIMITED
45 SEYMOUR STREET, LONDON, W1H 7LX,
|
Company Registration Number
03064711
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | |
---|---|
GRENADE STREET (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | |
Company Number | 03064711 | |
---|---|---|
Date formed | 1995-05-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 10:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
NDIANA EKPO |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD LEWIS |
Director | ||
CAROLE ELIZABETH BROWN |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
JOHN WILLIAM MURPHY |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
SWEE MING CHIA |
Company Secretary | ||
EMANUEL WOLFE DAVIDSON |
Director | ||
GERALD ABRAHAM DAVIDSON |
Director | ||
STEVE KEITH JONES |
Director | ||
MARK JONATHAN PEDLEY |
Director | ||
JAMES HENRY FURLONG |
Director | ||
DAVID WILLIAM WISEMAN |
Director | ||
PATRICK RANGER |
Director | ||
CHRISTOPHER PETER ALAN WARD |
Director | ||
ANDREW GRAHAM WISEMAN |
Director | ||
DAVID PURCELL STEWART |
Director | ||
PAUL LAURENCE HUBERMAN |
Company Secretary | ||
PAUL LAURENCE HUBERMAN |
Director | ||
ANTONY DAVID ROSCOE |
Director | ||
DAVID GEORGE FURLONG |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF PROPCO (NO.11) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BVP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.14) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BUSTONI LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
COLTHROP MILL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL RESIDENTIAL NO. 3 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
BL RESIDENTIAL NO. 3 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BL (SP) PROPERTIES PLC | Director | 1995-03-23 | CURRENT | 1983-05-03 | Liquidation | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED COLIN EDWARD LEWIS | |
AR01 | 31/05/10 FULL LIST | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRENADE STREET (DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |