Active - Proposal to Strike off
Company Information for GROSVENOR UK PROPERTIES LIMITED
70 Grosvenor Street, London, W1K 3JP,
|
Company Registration Number
03219976
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROSVENOR UK PROPERTIES LIMITED | |
Legal Registered Office | |
70 Grosvenor Street London W1K 3JP Other companies in W1K | |
Company Number | 03219976 | |
---|---|---|
Company ID Number | 03219976 | |
Date formed | 1996-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 06:36:13 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ROBERT RICHARD DAVIS |
||
JAMES GILLES RAYNOR |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES HENRY WINTLE |
Director | ||
MALCOLM DONALD DALGLEISH |
Director | ||
JONATHAN OTTLEY SHORT |
Director | ||
NICHOLAS OLIVER PRESTON |
Director | ||
SEBASTIEN DOMINIQUE HYEST |
Director | ||
VIRGINIA DUNCAN |
Company Secretary | ||
LEONIE WATSON-BROCK |
Company Secretary | ||
RICHARD BRIAN MALLETT |
Director | ||
RICHARD BRIAN MALLETT |
Director | ||
MERVYN HOWARD |
Director | ||
RICHARD BRIAN MALLETT |
Director | ||
JOHN FRANCIS GERMAN |
Director | ||
STUART ROBERT HARTLEY BEEVOR |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
CAROLINE HINCHLIFFE |
Company Secretary | ||
CAROLINE TOLHURST |
Company Secretary | ||
NICHOLAS RICHARD SCARLES |
Director | ||
RICHARD SIMON HANDLEY |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
WILLIAM JOHN ASHWORTH BULLOUGH |
Director | ||
SARAH-JANE CURTIS |
Director | ||
MARK ROBIN PRESTON |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
DOUGLAS ROBERT JAN DE BROEKERT |
Director | ||
JONATHAN OSBORNE HAGGER |
Director | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR SEVENTY FIVE LIMITED | Director | 2016-07-26 | CURRENT | 2013-11-05 | Active | |
GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED | Director | 2016-06-30 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED | Director | 2016-02-29 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
RETAIL CENTRES V (SWEDEN) LP LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
LONDON OFFICE II (GROWTH) LP LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-02-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Director | 2013-02-27 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED | Director | 2013-02-27 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2011-01-11 | Active | |
GROSVENOR ASSET MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
GROSVENOR RESIDENTIAL GP LIMITED | Director | 2007-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
10 GROSVENOR STREET LIMITED | Director | 2007-01-19 | CURRENT | 1999-11-05 | Liquidation | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2006-09-01 | CURRENT | 1992-12-17 | Active | |
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | Director | 2006-07-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ALMACK HOUSE LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2006-07-24 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.1) LIMITED | Director | 2006-07-24 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2006-07-24 | CURRENT | 2004-09-10 | Active | |
GROSVENOR MANAGEMENT LIMITED | Director | 2006-07-24 | CURRENT | 1997-07-22 | Active | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELGRAVE HOUSE INVESTMENT LIMITED | Director | 2006-07-24 | CURRENT | 1999-11-05 | Liquidation | |
FORGE GLASGOW LIMITED | Director | 2006-07-24 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR LIVERPOOL LIMITED | Director | 2006-07-24 | CURRENT | 2004-09-10 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2006-06-20 | CURRENT | 2000-08-21 | Active | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2006-06-20 | CURRENT | 2003-07-04 | Active | |
GROSVENOR EUROPE LP LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
LIVERPOOL PROPERTY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 1999-10-08 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2016-07-26 | CURRENT | 2013-11-05 | Active | |
OLD BROAD STREET PROPERTIES LIMITED | Director | 2016-07-26 | CURRENT | 1995-01-11 | Active | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2012-12-11 | CURRENT | 2003-07-04 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-21 | Active | |
RETAIL CENTRES V (SWEDEN) LP LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2018-01-25 | CURRENT | 2004-09-10 | Active | |
GROSVENOR SEVENTY FIVE LIMITED | Director | 2018-01-25 | CURRENT | 2013-11-05 | Active | |
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2007-12-04 | Active | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2017-03-16 | CURRENT | 1992-12-17 | Active | |
GROSVENOR LIVERPOOL LIMITED | Director | 2017-02-07 | CURRENT | 2004-09-10 | Active | |
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED | Director | 2016-08-02 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED | Director | 2016-06-30 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 2003-07-04 | Active | |
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-10 | Active | |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Director | 2015-10-08 | CURRENT | 2014-12-12 | Active | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ALMACK HOUSE LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FRESHNEY PLACE (NO.1) LIMITED | Director | 2013-10-31 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-11 | Active | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED | Director | 2013-10-31 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
125 WOOD STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELGRAVE HOUSE INVESTMENT LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2000-09-08 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED | Director | 2013-10-31 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FORGE GLASGOW LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
GROSVENOR RESIDENTIAL GP LIMITED | Director | 2013-10-31 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR ASSET MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
10 GROSVENOR STREET LIMITED | Director | 2013-10-31 | CURRENT | 1999-11-05 | Liquidation | |
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2000-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr David Robert Wright on 2021-08-01 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Robert Wright on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 426000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENRY WINTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 426000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Richard Davis on 2017-05-10 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 426000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | |
CH01 | Director's details changed for James Gilles Raynor on 2015-07-14 | |
CH01 | Director's details changed for James Gilles Raynor on 2015-07-14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 426000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD DALGLEISH / 14/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD DALGLEISH / 21/11/2011 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 426000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LISA SORRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY WINTLE / 07/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013 | |
AR01 | 03/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST | |
AP01 | DIRECTOR APPOINTED MR GILES HENRY WINTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLES RAYNOR / 02/07/2012 | |
AR01 | 03/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAMES GILLES RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MALCOLM DONALD DALGLEISH | |
AP01 | DIRECTOR APPOINTED JONATHAN SHORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
GROSVENOR UK PROPERTIES LIMITED owns 4 domain names.
freshneyplace.co.uk cooperssquare.co.uk freshney-place.co.uk dolphin-shopping-centre.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR UK PROPERTIES 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. |