9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068551. The accounts status is DORMANT.

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA SORRELL Secretary 2014-09-01 CURRENT
DAVID ROBERT WRIGHT Apr 1981 British Director 2013-10-31 CURRENT
MR STUART ROSS HOPE Feb 1990 British Director 2019-04-30 CURRENT
MR JOHN PATRICK MULQUEEN Mar 1970 British Director 2007-04-05 UNTIL 2013-07-25 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-04-11 UNTIL 2013-07-03 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2005-06-10 UNTIL 2006-06-30 RESIGNED
MR DARREN JAMES PATRICK RAWCLIFFE Sep 1968 British Director 2006-06-30 UNTIL 2007-06-29 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2007-06-29 UNTIL 2017-09-15 RESIGNED
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2001-06-12 UNTIL 2005-06-10 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-03-22 UNTIL 2014-04-25 RESIGNED
MR SVEN JURGEN TOPEL Jan 1966 British Director 2001-05-24 UNTIL 2007-02-02 RESIGNED
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2014-07-15 UNTIL 2014-09-01 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2006-06-30 UNTIL 2007-06-29 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2001-06-12 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2013-07-03 UNTIL 2013-10-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2000-09-08 UNTIL 2001-04-24 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2000-09-08 UNTIL 2001-04-24 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2007-06-29 UNTIL 2013-03-08 RESIGNED
MR STUART JOHN HAYDON British Secretary 2001-04-24 UNTIL 2011-09-22 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2009-10-23 UNTIL 2011-07-31 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2001-04-24 UNTIL 2001-05-24 RESIGNED
MR MILES GEORGE SUTHERLAND DUNNETT Apr 1969 British Director 2017-09-15 UNTIL 2019-04-30 RESIGNED
MR KEVIN MICHAEL CROWLEY Mar 1975 Irish Director 2013-08-02 UNTIL 2014-07-15 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2001-04-24 UNTIL 2014-09-01 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2001-04-24 UNTIL 2001-05-24 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2004-03-19 UNTIL 2006-06-30 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2007-05-15 UNTIL 2007-06-29 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2014-09-01 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2014-09-01 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2001-04-24 UNTIL 2004-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-08 UNTIL 2000-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
9-13 Grosvenor Street (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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