1-5 GP MANAGEMENT LIMITED
Non-Trading
General Information
NAME
1-5 GP MANAGEMENT LIMITED
COMPANY NUMBER
04233692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/06/2001
(23 years and 5 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2002
26/07/2013
GROSVENOR SERVICE CENTRE LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 02074080988
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 |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| 1-5 GP MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
Credit Risk Overview
Want to learn more about 1-5 GP MANAGEMENT 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 1-5 GP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1-5 GP MANAGEMENT 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 |
|---|---|---|---|---|
|
04/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
| 27/10/2023 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 14/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 15/11/2022 | Matthew David Buller Smith (927322177) has left the board |
| 14/09/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Christopher James Jukes (918648196) Appointed |
| 08/08/2022 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Fiona Clare Boyce (929431546) Appointed |
| 06/04/2022 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 05/04/2022 | Derek John Lewis (903442391) has left the board |
| 05/04/2022 | Andrew Thomas Taylor (927179432) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Carolyn Jean Down (928752100) Appointed |
| 16/09/2021 | Derek John Lewis (924719398) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Company Secretary Carolyn Jean Down (928752100) Appointed |
| 08/09/2021 | Derek John Lewis (924719398) has left the board |
| 08/09/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Andrew Thomas Taylor (927179431) has left the board |
| 20/07/2020 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 15/07/2020 | New Board Member Derek John Lewis (903442391) Appointed |
| 13/07/2020 | New Board Member Andrew Thomas Taylor (927179431) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 10/01/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 10/01/2020 | Paul Francis O'Grady (921729634) has left the board |
| 09/01/2020 | Amelia Mary Bright (923537246) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 02/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 03/09/2019 | New Accounts filed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | Anna Clare Bond (924696319) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
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