GROSVENOR ECO LIMITED
Company is dissolved
General Information
NAME
GROSVENOR ECO LIMITED
COMPANY NUMBER
11033201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/2017
(7years old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/10/2017
12/12/2018
GROSVENOR EIGHTY EIGHT 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 |
|---|---|---|
| GROSVENOR INTERNATIONAL SARL | N/A | N/A |
| GROSVENOR ECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 01/07/2024 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 01/07/2024 | New Board Member Christopher James Taite (909641111) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR ECO 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 ECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR ECO 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: 4 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 3 Past: 124 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR INTERNATIONAL SA | N/A | N/A |
| GROSVENOR INTERNATIONAL SARL | N/A | N/A |
| GROSVENOR ECO LIMITED | Company is dissolved | View Report |
| RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 01/07/2024 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 01/07/2024 | New Board Member Christopher James Taite (909641111) Appointed |
| 27/05/2024 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 03/10/2023 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 15/09/2023 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 31/08/2023 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 31/08/2023 | New Board Member Christopher James Taite (909641111) Appointed |
| 05/07/2023 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 06/01/2023 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 29/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 14/11/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 17/10/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 12/10/2022 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 01/09/2022 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 19/05/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/05/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 23/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Judith Patricia Ball (925101848) has left the board |
| 30/05/2019 | New Company Secretary Suzanne McConnell (925893018) Appointed |
| 04/10/2018 | New Company Secretary Judith Patricia Ball (925101848) Appointed |
| 04/10/2018 | New Board Member Christopher James Taite (909641111) Appointed |
| 04/10/2018 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 04/10/2018 | Derek John Lewis (924719414) has left the board |
| 04/10/2018 | Simon Harding-Roots (919744298) has left the board |
| 04/10/2018 | Chantal Antonia Henderson (919189622) has left the board |
| 04/10/2018 | New Board Member Christopher James Jukes (918648196) Appointed |
| 04/10/2018 | Craig David McWilliam (915248797) has left the board |
| 04/10/2018 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 04/10/2018 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 04/10/2018 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 11/06/2018 | Katharine Emma Robinson (924074878) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719414) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Craig David McWilliam (915248797) Appointed |
| 13/12/2017 | Craig McWilliam (924078873) has left the board |
| 06/12/2017 | New Board Member Craig McWilliam (924078873) Appointed |
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