Company Information for

125 WOOD STREET LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,

Company Registration Number

03872122

Private Limited Company

Active - Proposal to Strike off

About 125 Wood Street Ltd

125 WOOD STREET LIMITED was founded on 1999-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 125 Wood Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
125 WOOD STREET LIMITED
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K

Filing Information

Company Number03872122
Date formed1999-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-05 18:51:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Sorrell Company Secretary 2014-03-12
Robert Richard Davis Director FINANCE DIRECTOR 2006-07-24 ENGLAND
Miles George Sutherland Dunnett Director SURVEYOR 2017-09-15 UNITED KINGDOM
David Robert Wright Director ACCOUNTANT 2013-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Mark Rowland Director 2015-12-16 2017-09-15
Nicholas Oliver Preston Director 2012-10-10 2016-01-31
Sebastien Dominique Hyest Director 2013-02-27 2015-10-08
Virginia Duncan Company Secretary 2013-09-20 2014-02-19
Christopher James Jukes Director 2013-02-27 2013-10-31
Leonie Watson-brock Company Secretary 2010-08-04 2013-09-20
Richard Brian Mallett Director 2013-08-19 2013-08-27
Richard Brian Mallett Director 2013-07-19 2013-08-05
Mervyn Howard Director 2003-09-08 2013-02-27
Richard Brian Mallett Director 2006-01-24 2013-02-27
Antony Christie Director 2012-04-10 2012-10-10
Christopher Millard Director 2011-05-11 2012-04-10
Stuart Robert Hartley Beevor Director 2006-01-24 2011-03-17
Katharine Emma Robinson Company Secretary 2009-12-31 2010-08-04
Caroline Hinchliffe Company Secretary 2008-07-01 2009-12-31
Caroline Tolhurst Company Secretary 1999-12-08 2008-07-01
Nicholas Richard Scarles Director 2006-01-24 2006-07-24
Richard Simon Handley Director 1999-12-08 2006-01-24
Stephen Howard Rhodes Musgrave Director 1999-12-08 2006-01-24
Raymond Charles Williams Director 1999-12-08 2006-01-24
John Lloyd Director 2004-02-16 2004-09-06
Julian Richard Milne Director 2000-04-10 2003-09-08
Jeremy David Tredennick Titchen Director 2000-04-10 2003-09-08
Mark Robin Preston Director 1999-12-08 2000-04-10
Trusec Limited Nominated Secretary 1999-11-05 1999-12-08
Joseph Dermot Rice Director 1999-12-01 1999-12-08
Graham Peter White Director 1999-12-01 1999-12-08
Drusilla Charlotte Jane Rowe Nominated Director 1999-11-05 1999-12-01
Eleanor Jane Zuercher Nominated Director 1999-11-05 1999-12-01

Related Directorships for Robert Richard Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Richard Davis GROSVENOR SEVENTY FIVE LIMITEDDirector 2016-07-26 CURRENT 2013-11-05 Active
Robert Richard Davis GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITEDDirector 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR EUROPE INVESTMENTS LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Active
Robert Richard Davis URBAN RETAIL V (UK) GENERAL PARTNER LIMITEDDirector 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
Robert Richard Davis RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Robert Richard Davis RETAIL CENTRES V (SWEDEN) LP LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Robert Richard Davis RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Robert Richard Davis LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
Robert Richard Davis LONDON OFFICE II (GROWTH) LP LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
Robert Richard Davis TALBOT GENERAL PARTNER LIMITEDDirector 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
Robert Richard Davis TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITEDDirector 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
Robert Richard Davis TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITEDDirector 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR FUND MANAGEMENT LIMITEDDirector 2011-07-11 CURRENT 2011-01-11 Active
Robert Richard Davis GROSVENOR ASSET MANAGEMENT LIMITEDDirector 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR RESIDENTIAL GP LIMITEDDirector 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
Robert Richard Davis 10 GROSVENOR STREET LIMITEDDirector 2007-01-19 CURRENT 1999-11-05 Liquidation
Robert Richard Davis GROSVENOR INVESTMENT MANAGEMENT LIMITED.Director 2006-09-01 CURRENT 1992-12-17 Active
Robert Richard Davis GROSVENOR BASINGSTOKE MANAGEMENT LIMITEDDirector 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
Robert Richard Davis ALMACK HOUSE LIMITEDDirector 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
Robert Richard Davis FRESHNEY PLACE (NO.2) LIMITEDDirector 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
Robert Richard Davis FRESHNEY PLACE (NO.1) LIMITEDDirector 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR FUND MANAGEMENT UK LIMITEDDirector 2006-07-24 CURRENT 2004-09-10 Active
Robert Richard Davis GROSVENOR UK PROPERTIES LIMITEDDirector 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR MANAGEMENT LIMITEDDirector 2006-07-24 CURRENT 1997-07-22 Active
Robert Richard Davis GROSVENOR BASINGSTOKE PROPERTIES LIMITEDDirector 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
Robert Richard Davis BELGRAVE HOUSE INVESTMENT LIMITEDDirector 2006-07-24 CURRENT 1999-11-05 Liquidation
Robert Richard Davis FORGE GLASGOW LIMITEDDirector 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
Robert Richard Davis GROSVENOR LIVERPOOL LIMITEDDirector 2006-07-24 CURRENT 2004-09-10 Active
Robert Richard Davis GROSVENOR EUROPE LIMITEDDirector 2006-06-20 CURRENT 2000-08-21 Active
Robert Richard Davis GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITEDDirector 2006-06-20 CURRENT 2003-07-04 Active

Related Directorships for Miles George Sutherland Dunnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles George Sutherland Dunnett ALMACK HOUSE LIMITEDDirector 2017-09-15 CURRENT 1999-11-05 Active - Proposal to Strike off
Miles George Sutherland Dunnett 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITEDDirector 2017-09-15 CURRENT 2000-10-03 Active - Proposal to Strike off
Miles George Sutherland Dunnett LIVERPOOL ONE RESIDENTIAL GP LIMITEDDirector 2017-09-15 CURRENT 2007-07-04 Active
Miles George Sutherland Dunnett 10 GROSVENOR STREET LIMITEDDirector 2017-09-15 CURRENT 1999-11-05 Liquidation
Miles George Sutherland Dunnett 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITEDDirector 2017-09-15 CURRENT 2000-09-08 Active - Proposal to Strike off
Miles George Sutherland Dunnett 9-13 GROSVENOR STREET (GP) LIMITEDDirector 2017-08-03 CURRENT 2000-09-08 Liquidation
Miles George Sutherland Dunnett LIVERPOOL ONE MANAGEMENT COMPANY LIMITEDDirector 2011-02-07 CURRENT 2007-12-04 Active

Related Directorships for David Robert Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Wright RETAIL CENTRES V (SWEDEN) LP LIMITEDDirector 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
David Robert Wright GROSVENOR FUND MANAGEMENT UK LIMITEDDirector 2018-01-25 CURRENT 2004-09-10 Active
David Robert Wright GROSVENOR SEVENTY FIVE LIMITEDDirector 2018-01-25 CURRENT 2013-11-05 Active
David Robert Wright GROSVENOR UK PROPERTIES LIMITEDDirector 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
David Robert Wright LIVERPOOL ONE MANAGEMENT COMPANY LIMITEDDirector 2017-11-01 CURRENT 2007-12-04 Active
David Robert Wright GROSVENOR INVESTMENT MANAGEMENT LIMITED.Director 2017-03-16 CURRENT 1992-12-17 Active
David Robert Wright GROSVENOR LIVERPOOL LIMITEDDirector 2017-02-07 CURRENT 2004-09-10 Active
David Robert Wright URBAN RETAIL V (UK) GENERAL PARTNER LIMITEDDirector 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
David Robert Wright GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITEDDirector 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
David Robert Wright GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITEDDirector 2015-10-08 CURRENT 2003-07-04 Active
David Robert Wright RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITEDDirector 2015-10-08 CURRENT 2014-12-10 Active
David Robert Wright RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITEDDirector 2015-10-08 CURRENT 2014-12-12 Active
David Robert Wright TALBOT GENERAL PARTNER LIMITEDDirector 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
David Robert Wright GROSVENOR BASINGSTOKE MANAGEMENT LIMITEDDirector 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
David Robert Wright ALMACK HOUSE LIMITEDDirector 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
David Robert Wright FRESHNEY PLACE (NO.2) LIMITEDDirector 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
David Robert Wright FRESHNEY PLACE (NO.1) LIMITEDDirector 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
David Robert Wright GROSVENOR FUND MANAGEMENT LIMITEDDirector 2013-10-31 CURRENT 2011-01-11 Active
David Robert Wright TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITEDDirector 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
David Robert Wright TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITEDDirector 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
David Robert Wright GROSVENOR BASINGSTOKE PROPERTIES LIMITEDDirector 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
David Robert Wright BELGRAVE HOUSE INVESTMENT LIMITEDDirector 2013-10-31 CURRENT 1999-11-05 Liquidation
David Robert Wright 9-13 GROSVENOR STREET (GP) LIMITEDDirector 2013-10-31 CURRENT 2000-09-08 Liquidation
David Robert Wright 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITEDDirector 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
David Robert Wright FORGE GLASGOW LIMITEDDirector 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
David Robert Wright GROSVENOR RESIDENTIAL GP LIMITEDDirector 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
David Robert Wright GROSVENOR ASSET MANAGEMENT LIMITEDDirector 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
David Robert Wright 10 GROSVENOR STREET LIMITEDDirector 2013-10-31 CURRENT 1999-11-05 Liquidation
David Robert Wright 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITEDDirector 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off