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9-13 GROSVENOR STREET (GP) LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 04068541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- WRIGHT, David Robert
- HOPE, Stuart Ross
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-08
- Age Of Company 2000-09-08 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- 10 Grosvenor Street Limited
- Grosvenor Management Limited
- 10 Grosvenor Street Limited
- Grosvenor Management Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRECIS (1937) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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9-13 GROSVENOR STREET (GP) LIMITED Company Description
- 9-13 GROSVENOR STREET (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 04068541. Its current trading status is "live". It was registered 2000-09-08. It was previously called PRECIS (1937) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 45 Gresham Street .
Get 9-13 GROSVENOR STREET (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 9-13 Grosvenor Street (Gp) Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2000-09-08
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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liquidation-voluntary-declaration-of-solvency (2023-04-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-account-reference-date-company-previous-extended (2022-09-27) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-small (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
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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 (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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mortgage-satisfy-charge-full (2014-11-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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resolution (2014-12-12) - RESOLUTIONS
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memorandum-articles (2014-12-12) - MA
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-full (2012-04-17) - AA
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change-person-director-company-with-change-date (2012-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-04-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-full (2009-09-07) - AA
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appoint-person-director-company-with-name (2009-11-08) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288b
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legacy (2007-10-23) - 363a
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legacy (2007-08-23) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-07-14) - 288b
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363a
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-04-27) - 288b
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legacy (2004-04-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363a
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accounts-with-accounts-type-full (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288c
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-09-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363a
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legacy (2001-05-01) - 225
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legacy (2001-05-01) - 287
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-05-14) - 288a
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legacy (2001-05-14) - 288b
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-05-17) - 123
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legacy (2001-05-23) - 288b
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 288a
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-17) - 288a
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legacy (2001-07-18) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-09-08) - NEWINC
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legacy (2000-10-27) - 288b