GROSVENOR RESIDENTIAL GP LIMITED
Company is dissolved
General Information
NAME
GROSVENOR RESIDENTIAL GP LIMITED
COMPANY NUMBER
06083335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/2007
(17 years and 9 months old)
WEBSITE
www.grosvenor-residential.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/02/2007
05/07/2007
GROSVENOR FIFTY FOUR LIMITED
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 FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR RESIDENTIAL GP LIMITED | Company is dissolved | View Report |
| TALBOT RESIDENTIAL INVESTMENT NOMINEE 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 David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR RESIDENTIAL GP 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 GROSVENOR RESIDENTIAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR RESIDENTIAL GP 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: 12316 Past: 424190 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 15 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member Sebastien Dominique Hyest (917256157) 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 |
| 31/08/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 20/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 20/04/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 04/04/2023 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 20/10/2022 | New Board Member David Robert Wright (918252670) Appointed |
| 20/10/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 10/03/2022 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | Robert Richard Davis (908373057) has left the board |
| 03/10/2019 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 12/10/2015 | Sebastien Dominique Hyest (917256157) has left the board |
| 12/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586849) Appointed |
| 21/02/2014 | Virginia Duncan (918149597) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 24/09/2013 | Leonie Watson-Brock (915320086) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149597) Appointed |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 18/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 04/03/2013 | Mervyn Howard (905289102) has left the board |
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