GROSVENOR BELGRAVIA PROPERTIES
Company is dissolved
General Information
NAME
GROSVENOR BELGRAVIA PROPERTIES
COMPANY NUMBER
03680749
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1998
(25 years and 11 months old)
WEBSITE
GROSVENOR.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/12/1998
11/10/1999
DEVA GROUP
LONDON
W1K 3JP
Telephone: 02074080988
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR BELGRAVIA PROPERTIES?
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 GROSVENOR BELGRAVIA PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR BELGRAVIA PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/1998 - 23/12/1998 (0 months) Secretary: 03/12/1998 - 23/12/1998 (0 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 7 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 26/05/2023 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Company Secretary Katharine Emma Robinson (905462401) Appointed |
| 07/01/2021 | New Board Member Craig David McWilliam (915248797) Appointed |
| 07/01/2021 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/01/2021 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 02/06/2017 | New Annual Return filed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 02/08/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 12/05/2016 | Craig McWilliam (920776497) has left the board |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 06/05/2016 | New Board Member Craig McWilliam (920776497) Appointed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 04/05/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 21/10/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 25/06/2014 | Ian Douglas Mair (917410458) has left the board |
| 08/07/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 12/12/2012 | Ian Douglas Mair (917421019) has left the board |
| 12/12/2012 | New Board Member Ian Douglas Mair (917410458) Appointed |
| 11/12/2012 | New Board Member Ian Douglas Mair (917421019) Appointed |
| 28/09/2012 | New Accounts filed |
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