UKBizDB.co.uk

10 GROSVENOR STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Grosvenor Street Limited. The company was founded 24 years ago and was given the registration number 03872186. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:10 GROSVENOR STREET LIMITED
Company Number:03872186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary12 March 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 April 2019Active
45, Gresham Street, London, EC2V 7BG

Director31 October 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary20 September 2013Active
31a, Yukon Road, London, SW12 9PY

Secretary01 July 2008Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL

Secretary31 December 2009Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary13 December 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary04 August 2010Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary05 November 1999Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS

Director19 January 2007Active
Church Cottage, Frampton Mansell, England, GL6 8JF

Director10 April 2012Active
70 Grosvenor Street, London, W1K 3JP

Director19 January 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director15 September 2017Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director13 December 1999Active
5 Park Avenue South, London, N8 8LU

Director08 September 2003Active
70, Grosvenor Street, London, England, W1K 3JP

Director27 February 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director27 February 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director11 September 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 August 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 July 2013Active
138 South Park Road, London, SW19 8TA

Director19 January 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director11 May 2011Active
101 Court Lane, Dulwich, London, SE21 7EF

Director10 April 2000Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director13 December 1999Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF

Director30 June 2006Active
71 Montholme Road, London, SW11 6HX

Director13 December 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director10 October 2012Active
5 Burghley Road, London, SW19 5BG

Director07 December 1999Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director05 November 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director16 December 2015Active
86 Forest Road, Kew, Richmond, TW9 3BZ

Director10 April 2000Active
Woodlands House, Copsem Lane, Oxshott, KT22 0NT

Director07 December 1999Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director13 December 1999Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director05 November 1999Active

People with Significant Control

Grosvenor Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-04-26Resolution

Resolution.

Download
2023-04-08Address

Change registered office address company with date old address new address.

Download
2023-04-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2017-09-25Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.