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GROSVENOR UK PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03219976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- WRIGHT, David Robert
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-03
- Age Of Company 1996-07-03 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Fund Management Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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GROSVENOR UK PROPERTIES LIMITED Company Description
- GROSVENOR UK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03219976. Its current trading status is "live". It was registered 1996-07-03. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR UK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Uk Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1996-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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termination-secretary-company-with-name (2014-02-19) - TM02
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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accounts-with-accounts-type-full (2013-05-13) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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termination-director-company-with-name (2013-08-05) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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termination-secretary-company-with-name (2013-09-20) - TM02
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-full (2010-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
termination-secretary-company-with-name (2010-01-04) - TM02
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-11) - 395
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legacy (2009-07-09) - 363a
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legacy (2009-06-12) - 395
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legacy (2009-06-08) - 395
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-04-24) - 88(2)
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accounts-with-accounts-type-full (2009-04-24) - AA
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resolution (2009-04-16) - RESOLUTIONS
-
legacy (2009-04-16) - 123
-
legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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resolution (2008-10-20) - RESOLUTIONS
-
legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-05-04) - 395
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resolution (2007-01-29) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 363a
-
legacy (2006-03-29) - 395
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legacy (2006-04-21) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
-
legacy (2006-08-09) - 395
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-16) - 288a
-
legacy (2006-09-01) - 395
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-26) - 288a
-
legacy (2006-11-27) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-31) - 288b
-
legacy (2005-07-12) - 395
-
legacy (2005-07-22) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 395
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accounts-with-accounts-type-dormant (2004-10-30) - AA
-
legacy (2004-08-20) - 288c
-
legacy (2004-08-18) - 395
-
legacy (2004-07-30) - 363a
-
legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 395
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-dormant (2003-08-20) - AA
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 395
-
legacy (2002-09-30) - 288b
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accounts-with-accounts-type-dormant (2002-09-09) - AA
-
legacy (2002-08-03) - 363a
-
legacy (2002-07-17) - 395
-
legacy (2002-07-16) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363a
-
legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 287
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-02) - 353a
-
legacy (2000-10-16) - 288c
-
legacy (2000-06-20) - 288c
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legacy (2000-07-31) - 363a
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accounts-with-accounts-type-full (2000-05-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-06) - 288c
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resolution (1999-01-26) - RESOLUTIONS
-
legacy (1999-07-27) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-23) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 288a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-07-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-04) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-07-03) - NEWINC
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 225
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legacy (1996-08-04) - 88(2)R
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legacy (1996-07-09) - 288