Active - Proposal to Strike off
Company Information for FRESHNEY PLACE (NO.1) LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
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Company Registration Number
04122794
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FRESHNEY PLACE (NO.1) LIMITED | |
Legal Registered Office | |
70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K | |
Company Number | 04122794 | |
---|---|---|
Company ID Number | 04122794 | |
Date formed | 2000-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 03:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ROBERT RICHARD DAVIS |
||
SEBASTIEN DOMINIQUE HYEST |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS OLIVER PRESTON |
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 | ||
WILLIAM JOHN ASHWORTH BULLOUGH |
Director | ||
SARAH-JANE CURTIS |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
MICHAEL JOHN BAKER |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
IAIN FARLANE SIM HARRIS |
Director | ||
GEOFFREY HARCROFT WRIGHT |
Director | ||
JOHN ANDREW WILLIAM DODDS |
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 | |
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 | |
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 | |
GROSVENOR CPPIB (GP) LIMITED | Director | 2013-10-01 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2013-04-30 | CURRENT | 1992-12-17 | Active | |
FRESHNEY PLACE (NO.2) LIMITED | Director | 2013-03-11 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
FORGE GLASGOW LIMITED | Director | 2013-03-11 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TALBOT GENERAL PARTNER LIMITED | Director | 2013-02-27 | 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 MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1997-07-22 | Active | |
GROSVENOR BASINGSTOKE PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2013-02-13 | CURRENT | 2004-09-10 | Active | |
GROSVENOR FUND MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2011-01-11 | Active | |
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
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 | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Richard Davis on 2017-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Lisa Sorrell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES | |
AP03 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
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 | |
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 | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 29/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
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 21/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288a | SECRETARY APPOINTED CAROLINE SMITHSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHNEY PLACE (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRESHNEY PLACE (NO.1) 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. |