Active
Company Information for GROSVENOR SEVENTY FIVE LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
08762236
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR SEVENTY FIVE LIMITED | |
Legal Registered Office | |
70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K | |
Company Number | 08762236 | |
---|---|---|
Company ID Number | 08762236 | |
Date formed | 2013-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 12:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SORRELL |
||
ROBERT RICHARD DAVIS |
||
RICHARD BRIAN MALLETT |
||
JAMES GILLES RAYNOR |
||
DAVID ROBERT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES HENRY WINTLE |
Director | ||
JUDITH PATRICIA BALL |
Company Secretary | ||
TIMOTHY LESLIE BUDDEN |
Director | ||
CHRISTOPHER JAMES JUKES |
Director | ||
STEPHEN JEREMY MOORE |
Director | ||
CHRISTOPHER JAMES TAITE |
Director | ||
KATHARINE ROBINSON |
Company Secretary | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
CHANTAL ANTONIA HENDERSON |
Director | ||
ULRIKE SCHWARZ-RUNER |
Director | ||
PETER SEAN VERNON |
Director | ||
IAN DOUGLAS MAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2016-04-26 | Active | |
GROSVENOR FUND MANAGEMENT UK LIMITED | Director | 2015-10-08 | CURRENT | 2004-09-10 | Active | |
GROSVENOR MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 1997-07-22 | 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 | |
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2003-07-04 | Active | |
GROSVENOR INVESTMENT MANAGEMENT LIMITED. | Director | 2008-12-09 | CURRENT | 1992-12-17 | Active | |
GROSVENOR EUROPE LP LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
LIVERPOOL PROPERTY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 1999-10-08 | Active | |
OLD BROAD STREET PROPERTIES LIMITED | Director | 2016-07-26 | CURRENT | 1995-01-11 | Active | |
GROSVENOR EUROPE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Director | 2012-12-11 | CURRENT | 2003-07-04 | Active | |
GROSVENOR UK PROPERTIES LIMITED | Director | 2011-03-17 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
GROSVENOR EUROPE LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-21 | 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 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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
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 JAMES GILLES RAYNOR | |
AP01 | DIRECTOR APPOINTED MR STUART ROSS HOPE | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENRY WINTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Judith Patricia Ball on 2016-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES | |
AP03 | Appointment of Lisa Sorrell as company secretary on 2016-07-26 | |
AP01 | DIRECTOR APPOINTED MR GILES HENRY WINTLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS | |
AP01 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
AP01 | DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES TAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON | |
AP03 | SECRETARY APPOINTED JUDITH PATRICIA BALL | |
AP01 | DIRECTOR APPOINTED STEPHEN JEREMY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AP01 | DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
AP01 | DIRECTOR APPOINTED PETER SEAN VERNON | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR SEVENTY FIVE 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. |