LOWER GROSVENOR PLACE LONDON ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOWER GROSVENOR PLACE LONDON ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOWER GROSVENOR PLACE LONDON ONE LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOWER GROSVENOR PLACE LONDON ONE LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOWER GROSVENOR PLACE LONDON ONE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2018-09-14 | CURRENT |
| MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2018-01-11 | CURRENT |
| MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 | CURRENT | ||
| OLSWANG COSEC LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-04-15 | RESIGNED | ||
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2002-12-05 UNTIL 2008-10-01 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2018-09-14 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2002-04-15 UNTIL 2013-12-31 | RESIGNED |
| ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2002-04-15 UNTIL 2007-06-29 | RESIGNED |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2002-04-15 UNTIL 2017-12-31 | RESIGNED |
| LYNDA SHARON CORAL | Sep 1961 | British | Director | 2002-04-15 UNTIL 2005-02-21 | RESIGNED |
| MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2002-04-15 UNTIL 2002-10-01 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2014-01-06 UNTIL 2016-12-22 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2002-04-15 UNTIL 2008-03-31 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2002-04-15 UNTIL 2013-03-28 | RESIGNED | |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-04-15 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Regional Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |