This company is commonly known as 9-13 Grosvenor Street (gp) Limited. The company was founded 23 years ago and was given the registration number 04068541. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 9-13 GROSVENOR STREET (GP) LIMITED |
|---|---|---|
| Company Number | : | 04068541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 4BJ | Secretary | 01 September 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 03 March 2023 | Active |
| 45, Gresham Street, London, EC2V 7BG | Director | 31 October 2013 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 24 April 2001 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 08 September 2000 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Corporate Secretary | 23 September 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2000 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 25 April 2014 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 15 May 2007 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 19 March 2004 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 24 April 2001 | Active |
| Liverpool One Management Suite, 5 Wall Street, Liverpool, United Kingdom, L1 8JQ | Director | 08 August 2017 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 24 April 2001 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 02 August 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 03 August 2017 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 24 April 2001 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 11 April 2013 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 23 October 2009 | Active |
| 10 Grosvenor Street, London, W1K 4BJ | Director | 03 July 2013 | Active |
| 138 South Park Road, London, SW19 8TA | Director | 29 June 2007 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 05 April 2007 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 10 June 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 08 September 2000 | Active |
| 39 Fentiman Road, Kennington, London, SW8 1LD | Director | 01 February 2006 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 10 September 2014 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 29 June 2007 | Active |
| 10 Grosvenor Street, London, W1K 4BJ | Director | 22 March 2012 | Active |
| 86 Forest Road, Kew, Richmond, TW9 3BZ | Director | 12 June 2001 | Active |
| Wolverstone House Pine Grove, Bishops Stortford, CM23 5NP | Director | 24 May 2001 | Active |
| 10 Grosvenor Street, London, W1K 4BJ | Director | 15 July 2014 | Active |
| 17 Liskeard Gardens, London, SE3 0PE | Director | 30 June 2006 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 12 June 2001 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 24 April 2001 | Active |
| 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 | : |
|
| 10 Grosvenor Street 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-03 | Officers | Appoint person director company with name date. | Download |
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