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PARIS OFFICE JV LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 11033221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 70 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- LABAIRU-TRENCHS, Maite
- VELLANO, Enrico
- WRIGHT, David Robert
- LUCAS, Sara Elizabeth
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-26
- Age Of Company 2017-10-26 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Grosvenor Europe Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR EIGHTY NINE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
✓
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PARIS OFFICE JV LIMITED Company Description
- PARIS OFFICE JV LIMITED is a ltd registered in United Kingdom with the Company reg no 11033221. Its current trading status is "live". It was registered 2017-10-26. It was previously called GROSVENOR EIGHTY NINE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 70 Grosvenor Street .
Get PARIS OFFICE JV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paris Office Jv Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2017-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11033221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11033221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11033221#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
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resolution (2022-02-04) - RESOLUTIONS
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legacy (2022-02-04) - SH20
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legacy (2022-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-02-04) - SH19
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-07-25) - AA
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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accounts-amended-with-accounts-type-small (2022-10-18) - AAMD
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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capital-allotment-shares (2021-01-20) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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second-filing-capital-allotment-shares (2020-02-14) - RP04SH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-12) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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capital-allotment-shares (2019-04-15) - SH01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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capital-allotment-shares (2019-10-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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capital-allotment-shares (2019-07-02) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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resolution (2018-10-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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resolution (2018-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - SH20
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change-to-a-person-with-significant-control (2018-10-22) - PSC05
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legacy (2018-11-29) - CAP-SS
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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notification-of-a-person-with-significant-control (2018-10-03) - PSC02
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certificate-change-of-name-company (2018-10-03) - CERTNM
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keyboard_arrow_right 2017
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incorporation-company (2017-10-26) - NEWINC
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
