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- GGL GROUP NUMBER TWO LIMITED
GGL GROUP NUMBER TWO LIMITED
Non-Trading
General Information
NAME
GGL GROUP NUMBER TWO LIMITED
COMPANY NUMBER
03219943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1996
(28 years and 1 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2004
08/10/2020
GROSVENOR GROUP LIMITED
View all previous names
Previous Names
09/01/2004 08/10/2020 GROSVENOR GROUP LIMITED
01/03/2000 09/01/2004 GROSVENOR GROUP HOLDINGS LIMITED
18/06/1999 01/03/2000 GROSVENOR LIMITED
03/07/1996 18/06/1999 GROSVENOR WORLDWIDE PROPERTIES LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2024 | Event: Ian Douglas Douglas Mair (927799452) has left the board |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGL GROUP NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2006 - Present (18 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 162 |
View Report |
12/06/2008 - Present (16 years and 2 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 2 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 68 |
View Report |
28/03/2022 - Present (2 years and 4 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
GROSVENOR INTERNATIONAL SA | N/A | N/A |
GROSVENOR INTERNATIONAL SARL | N/A | N/A |
GROSVENOR ECO LIMITED | Company is dissolved | View Report |
RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2024 | Event: Ian Douglas Douglas Mair (927799452) has left the board |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Ian Douglas Mair (929417792) Appointed |
Date: 15/04/2022 | Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
Date: 07/04/2022 | Event: New Board Member Ian Douglas Mair (927799452) Appointed |
Date: 01/04/2022 | Event: New Board Member Ian Douglas Mair (929417792) Appointed |
Date: 31/03/2022 | Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
Date: 14/10/2021 | Event: Peter Sean Vernon (910444026) has left the board |
Date: 05/10/2021 | Event: Peter Sean Vernon (910444026) has left the board |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: Michael George Alexander McLintock (915954092) has left the board |
Date: 17/08/2020 | Event: Matthew Winthrop Barzun (924766321) has left the board |
Date: 17/08/2020 | Event: Barbara Kux (926007674) has left the board |
Date: 17/08/2020 | Event: Philip Graham Dilley (903427241) has left the board |
Date: 17/08/2020 | Event: Christopher Dale Pratt (918831467) has left the board |
Date: 17/08/2020 | Event: Fiona Claire Reynolds (925002621) has left the board |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: Domenico Siniscalco (911337742) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Board Member Barbara Kux (926007674) Appointed |
Date: 18/06/2019 | Event: New Board Member Robert Richard Davis (908373057) Appointed |
Date: 18/06/2019 | Event: Nicholas Richard Scarles (911393345) has left the board |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Matthew Barzun (925721578) has left the board |
Date: 16/04/2019 | Event: New Board Member Matthew Winthrop Barzun (924766321) Appointed |
Date: 09/04/2019 | Event: New Board Member Matthew Barzun (925721578) Appointed |
Date: 13/12/2018 | Event: Judith Patricia Ball (910534639) has left the board |
Date: 28/11/2018 | Event: New Company Secretary Suzanne McConnell (925284562) Appointed |
Date: 10/10/2018 | Event: New Board Member Fiona Claire Reynolds (925002621) Appointed |
Date: 10/10/2018 | Event: Lesley Mary Samuel Knox (903006380) has left the board |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Jeremy Henry Moore Newsum (914682302) has left the board |
Date: 06/01/2017 | Event: New Board Member Peter Sean Vernon (910444026) Appointed |
Date: 21/09/2016 | Event: Jeffrey Weingarten (915401201) has left the board |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Board Member Philip Graham Dilley (903427241) Appointed |
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