Active - Proposal to Strike off
Company Information for GROSVENOR ASSET MANAGEMENT LIMITED
70 Grosvenor Street, London, W1K 3JP,
|
Company Registration Number
03406617
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROSVENOR ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
70 Grosvenor Street London W1K 3JP Other companies in W1K | |
Company Number | 03406617 | |
---|---|---|
Company ID Number | 03406617 | |
Date formed | 1997-07-22 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 05:39:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROSVENOR ASSET MANAGEMENT PTY LTD | NSW 2065 | Active | Company formed on the 2010-10-14 | |
GROSVENOR ASSET MANAGEMENT SINGAPORE PRIVATE LIMITED | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-11 | |
GROSVENOR ASSET MANAGEMENT LLC | Delaware | Unknown | ||
GROSVENOR ASSET MANAGEMENT LIMITED | Active | Company formed on the 1997-05-27 | ||
GROSVENOR ASSET MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
GROSVENOR ASSET MANAGEMENT PTE. LTD. | STRAITS VIEW Singapore 018936 | Active | Company formed on the 2021-08-18 |
Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ROBERT RICHARD DAVIS |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS OLIVER PRESTON |
Director | ||
SEBASTIEN DOMINIQUE HYEST |
Director | ||
VIRGINIA DUNCAN |
Company Secretary | ||
CHRISTOPHER JAMES JUKES |
Director | ||
LEONIE WATSON-BROCK |
Company Secretary | ||
RICHARD BRIAN MALLETT |
Director | ||
RICHARD BRIAN MALLETT |
Director | ||
MERVYN HOWARD |
Director | ||
RICHARD BRIAN MALLETT |
Director | ||
SCOTT MARK ROWLAND |
Director | ||
CHRISTOPHER MILLARD |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
ULRIKE SCHWARZ-RUNER |
Director | ||
PETER SEAN VERNON |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
CAROLINE TOLHURST |
Company Secretary | ||
MARK ROBIN PRESTON |
Director | ||
RICHARD SIMON HANDLEY |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
JONATHAN OSBORNE HAGGER |
Director | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
DOUGLAS ROBERT JAN DE BROEKERT |
Director | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
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 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 UK PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
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 | |
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 | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2018-01-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST | |
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 | |
AA | FULL 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 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Richard Davis on 2017-05-10 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Lisa Sorrell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES | |
AP03 | Appointment of Miss Virginia Duncan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEONIE WATSON-BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
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 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILLARD | |
AP01 | DIRECTOR APPOINTED ROBERT RICHARD DAVIS | |
AP01 | DIRECTOR APPOINTED RICHARD BRIAN MALLETT | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
AP01 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 22/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS | |
RES13 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
288a | DIRECTOR APPOINTED PETER SEAN VERNON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROSVENOR ASSET MANAGEMENT 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. |