PARIS OFFICE JV LIMITED

Non-Trading

General Information

NAME
PARIS OFFICE JV LIMITED

COMPANY NUMBER
11033221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
26/10/2017 (7 years and 1 months old)

WEBSITE
https://www.grosvenor.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/10/2017 03/10/2018
GROSVENOR EIGHTY NINE LIMITED

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

TRADING ADDRESSES

70 Grosvenor Street
LONDON
W1K 3JP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£218.6k

NET WORTH

£1M

TOTAL LIABILITIES

£55.2k

NET ASSETS

£1M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARIS OFFICE JV LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Xavier Valeau (932509143) Appointed
Date: 17/07/2024	Event: New Board Member Catherine Louis-Morice (932509145) Appointed
Date: 16/07/2024	Event: Enrico Vellano (925157910) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARIS OFFICE JV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£218.6k

NET WORTH

£1M

TOTAL LIABILITIES

£55.2k

NET ASSETS

£1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROSVENOR EUROPE INVESTMENTS LIMITED	Owned: 43.69 %	Shares: 227,002	Price per share: £1.00	Total Value: £227,002.00
PARTNER REINSURANCE EUROPE SE SUCCURSALE FRANCAISE	Owned: 43.69 %	Shares: 227,002	Price per share: £1.00	Total Value: £227,002.00
UNDISCLOSED	Owned: 12.62 %	Shares: 65,564	Price per share: £1.00	Total Value: £65,564.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Sorrell 02/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Robert Wright 01/06/2021 - Present (3 years and 6 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 32	View Report
Rajul Gill 01/01/2024 - Present (11 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 46 Past: 2	View Report
Catherine Louis-Morice 01/07/2024 - Present (5 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Xavier Valeau 01/07/2024 - Present (5 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARIS OFFICE JV LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Xavier Valeau (932509143) Appointed
Date: 17/07/2024	Event: New Board Member Catherine Louis-Morice (932509145) Appointed
Date: 16/07/2024	Event: Enrico Vellano (925157910) has left the board
Date: 16/07/2024	Event: Maite Labairu-Trenchs (925158295) has left the board
Date: 23/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Sara Elizabeth Lucas (923186700) has left the board
Date: 05/01/2024	Event: New Board Member Rajul Gill (912864184) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Board Member Sara Elizabeth Lucas (923186700) Appointed
Date: 22/03/2023	Event: Stephen Cowen (916542482) has left the board
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Stephen Cowen (916542482) Appointed
Date: 18/06/2021	Event: New Board Member Stephen Cowen (928428342) Appointed
Date: 18/06/2021	Event: New Board Member David Robert Wright (918252670) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: James Gilles Raynor (910301195) has left the board
Date: 18/09/2019	Event: New Board Member Richard Brian Mallett (910282255) Appointed
Date: 21/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Sebastien Dominique Hyest (925703760) has left the board
Date: 05/04/2019	Event: New Board Member Sebastien Dominique Hyest (917256157) Appointed
Date: 03/04/2019	Event: Robert Richard Davis (908373057) has left the board
Date: 03/04/2019	Event: New Board Member Sebastien Dominique Hyest (925703760) Appointed
Date: 22/10/2018	Event: New Board Member Maite Labairu-Trenchs (925158295) Appointed
Date: 22/10/2018	Event: New Board Member Enrico Vellano (925157910) Appointed
Date: 05/10/2018	Event: New Company Secretary Lisa Sorrell (925103368) Appointed
Date: 05/10/2018	Event: New Board Member Robert Richard Davis (908373057) Appointed
Date: 05/10/2018	Event: New Board Member James Gilles Raynor (910301195) Appointed
Date: 05/10/2018	Event: Craig David McWilliam (915248797) has left the board
Date: 05/10/2018	Event: Roger Frederick Crawford Blundell (905652573) has left the board
Date: 05/10/2018	Event: Chantal Antonia Henderson (919189622) has left the board
Date: 05/10/2018	Event: Simon Harding-Roots (919744298) has left the board
Date: 05/10/2018	Event: Derek John Lewis (924719419) has left the board
Date: 11/06/2018	Event: New Company Secretary Derek John Lewis (924719419) Appointed
Date: 11/06/2018	Event: Katharine Emma Robinson (924074865) has left the board
Date: 05/06/2018	Event: William Robert Bax (916032342) has left the board
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Craig McWilliam (924079894) has left the board
Date: 13/12/2017	Event: New Board Member Craig David McWilliam (915248797) Appointed
Date: 06/12/2017	Event: New Board Member Craig McWilliam (924079894) Appointed
Date: 05/12/2017	Event: New Company Secretary Katharine Emma Robinson (924074865) Appointed
Date: 05/12/2017	Event: New Board Member Simon Harding-Roots (919744298) Appointed
Date: 05/12/2017	Event: GROSVENOR LIMITED (923945113) has left the board
Date: 05/12/2017	Event: New Board Member Chantal Antonia Henderson (919189622) Appointed

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PARIS OFFICE JV LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£218.6k

£1M

£55.2k

£1M

People Overview

4

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£218.6k

£1M

£55.2k

£1M

Accounts

People Overview

4

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™