9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
Company is dissolved
General Information
NAME
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
COMPANY NUMBER
04068551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/09/2000
(24 years and 2 months old)
WEBSITE
GROSVENOR.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/09/2000
09/05/2001
PRECIS (1938) LIMITED
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
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 |
|---|---|---|
| 9-13 GROSVENOR STREET (GP) LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET (GP) LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
Credit Risk Overview
Want to learn more about 9-13 GROSVENOR STREET NOMINEES NO. 1 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 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LONDON OFFICE FUND | Active - Newly Incorporated | View Report |
| 9-13 GROSVENOR STREET (GP) LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET (GP) LIMITED | Company is dissolved | View Report |
| 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 31/08/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 25/07/2023 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 10/03/2023 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Miles Dunnett (923825528) has left the board |
| 10/05/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 15/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | Scott Mark Rowland (912314599) has left the board |
| 27/09/2017 | New Board Member Miles Dunnett (923825528) Appointed |
| 26/09/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 10/09/2014 | Warren Stuart Austin (913505080) has left the board |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Company Secretary Lisa Sorrell (919075382) Appointed |
| 10/09/2014 | Peter William Beaumont Cole (905114599) has left the board |
| 10/09/2014 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365634) has left the board |
| 10/09/2014 | Simon Charles Travis (913910593) has left the board |
| 21/07/2014 | New Board Member Simon Charles Travis (913910593) Appointed |
| 18/07/2014 | Kevin Michael Crowley (917785059) has left the board |
| 11/06/2014 | New Accounts filed |
| 29/04/2014 | Richard Geoffrey Shaw (916407358) has left the board |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 11/11/2013 | David Wright (918264105) has left the board |
| 11/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 07/11/2013 | New Board Member David Wright (918264105) Appointed |
| 07/11/2013 | Christopher James Jukes (917604991) has left the board |
| 30/09/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
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