Active - Proposal to Strike off
Company Information for GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
70 Grosvenor Street, London, W1K 3JP,
|
Company Registration Number
03580616
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED | |
Legal Registered Office | |
70 Grosvenor Street London W1K 3JP Other companies in W1K | |
Company Number | 03580616 | |
---|---|---|
Company ID Number | 03580616 | |
Date formed | 1998-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-04-12 03:57:34 |
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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 | ||
JOHN FRANCIS GERMAN |
Director | ||
SCOTT MARK ROWLAND |
Director | ||
CHRISTOPHER MILLARD |
Director | ||
STUART ROBERT HARTLEY BEEVOR |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
CAROLINE HINCHLIFFE |
Company Secretary | ||
CAROLINE TOLHURST |
Company Secretary | ||
TIMOTHY ALAN DUMBRECK |
Director | ||
NICHOLAS RICHARD SCARLES |
Director | ||
RICHARD SIMON HANDLEY |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
SARAH-JANE CURTIS |
Director | ||
MARTIN ALDRED |
Director | ||
WILLIAM JOHN ASHWORTH BULLOUGH |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JAMES MILTON FEATHERBY |
Director | ||
LOUISE ANNE MYLES |
Director | ||
COLIN HALL |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
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 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 | |
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 | |
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 | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Solvency Statement dated 10/11/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-11-11 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 10/11/22 | |
SH20 | Statement by Directors | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
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 224496 | |
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 224496 | |
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 | 16/06/16 STATEMENT OF CAPITAL;GBP 224496 | |
AR01 | 16/06/16 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 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 224496 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 224496 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Lisa Sorrell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES | |
AP03 | Appointment of Miss Virginia Duncan as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
AR01 | 07/09/13 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD | |
AP01 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS GERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011 | |
AR01 | 07/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR | |
AR01 | 07/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 08/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/224496 08/04/2009 | |
88(2) | AD 08/04/09 GBP SI 224396@1=224396 GBP IC 100/224496 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009 | |
RES13 | AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288a | SECRETARY APPOINTED CAROLINE SMITHSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES | |
DEED OF AMENDMENT AMENDING A DEBENTURE DATED 16 NOVEMBER 2004 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEOTHER BENEFICIARIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR BASINGSTOKE 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. |