GEB2 LIMITED
Non-Trading
General Information
NAME
GEB2 LIMITED
COMPANY NUMBER
06301865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2007
(17 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
04/07/2007
04/07/2012
GROSVENOR SIXTY THREE LIMITED
LONDON
W1K 3JP
Telephone: 02073126168
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 4080988
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 |
| GEB2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEB2 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 GEB2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEB2 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 |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 17 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 13/12/2022 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 15/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 31/03/2022 | Deborah Clare Lee (919189216) has left the board |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 24/09/2021 | Derek John Lewis (924719456) has left the board |
| 24/09/2021 | New Company Secretary Fiona Clare Boyce (928753968) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Fiona Clare Boyce (928753968) Appointed |
| 08/09/2021 | Derek John Lewis (924719456) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 26/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 03/06/2020 | 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 |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 24/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
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