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Home > England & Wales Companies > LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
Company Information for

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
08118260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Office (no.1) General Partner Ltd
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Office (no.1) General Partner 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
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 08118260
Company ID Number 08118260
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 16:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
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Company Officers of LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
SEBASTIEN DOMINIQUE HYEST
 Director 2012-10-01
RICHARD BRIAN MALLETT
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS OLIVER PRESTON
 Director 2012-10-10 2016-01-31
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
MERVYN HOWARD
 Director 2012-06-25 2013-09-27
LEONIE WATSON-BROCK
 Company Secretary 2012-06-25 2013-09-20
SCOTT MARK ROWLAND
 Director 2012-10-04 2012-12-14
JOHN FRANCIS GERMAN
 Director 2012-10-01 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIEN DOMINIQUE HYEST GROSVENOR CPPIB (GP) LIMITED Director 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2013-04-30 CURRENT 1992-12-17 Active
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.2) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.1) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FORGE GLASGOW LIMITED Director 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT GENERAL PARTNER LIMITED Director 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1997-07-22 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-02-27 CURRENT 1998-06-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT UK LIMITED Director 2013-02-13 CURRENT 2004-09-10 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2011-01-11 Active
RICHARD BRIAN MALLETT GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
RICHARD BRIAN MALLETT GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2016-04-26 Active
RICHARD BRIAN MALLETT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2015-10-08 CURRENT 2004-09-10 Active
RICHARD BRIAN MALLETT GROSVENOR MANAGEMENT LIMITED Director 2015-10-08 CURRENT 1997-07-22 Active
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
RICHARD BRIAN MALLETT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2003-07-04 Active
RICHARD BRIAN MALLETT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2008-12-09 CURRENT 1992-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-26DS01Application to strike the company off the register
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01AP01DIRECTOR APPOINTED MR DAVID ROBERT WRIGHT
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-12AP03Appointment of Lisa Sorrell as company secretary
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2013-09-20AP03Appointment of Miss Virginia Duncan as company secretary
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEONIE WATSON-BROCK
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18CH01Director's details changed for Nicholas Oliver Preston on 2013-07-18
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-07-01AR0125/06/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-10-10AP01DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN
2012-10-04AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2012-10-03AP01DIRECTOR APPOINTED JOHN FRANCIS GERMAN
2012-10-03AP01DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST
2012-07-12AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
Trademarks
We have not found any records of LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 3JP