9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

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

This company is commonly known as 9-13 Grosvenor Street Nominees No. 1 Limited. The company was founded 23 years ago and was given the registration number 04068551. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
Company Number	:	04068551
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	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
70, Grosvenor Street, London, W1K 3JP	Secretary	01 September 2014	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	30 April 2019	Active
70, Grosvenor Street, London, W1K 3JP	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
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	15 September 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	30 June 2006	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

People with Significant Control

9-13 Grosvenor Street (Gp) 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

Date	Category	Description
2022-10-25	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Gazette	Gazette notice voluntary.	Download
2022-08-01	Dissolution	Dissolution application strike off company.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type dormant.	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
2021-07-05	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 dormant.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2019-09-30	Accounts	Accounts with accounts type dormant.	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
2019-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-08	Officers	Termination director company with name termination date.	Download
2019-05-08	Officers	Appoint person director company with name date.	Download
2018-10-11	Accounts	Accounts with accounts type dormant.	Download
2018-06-14	Confirmation statement	Confirmation statement with updates.	Download
2017-09-25	Officers	Termination director company with name termination date.	Download
2017-09-25	Officers	Appoint person director company with name date.	Download
2017-07-04	Accounts	Accounts with accounts type dormant.	Download
2017-06-08	Confirmation statement	Confirmation statement with updates.	Download
2016-10-18	Accounts	Accounts with accounts type dormant.	Download
2016-06-17	Annual return	Annual return company with made up date full list shareholders.	Download