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GROSVENOR EUROPEAN PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03219880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CHISHOLM, Ian Duncan
- GILL, Rajul
- MAIR, Ian Douglas
- WHITTY-LEWIS, James Creyke Hulton
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-03
- Age Of Company 1996-07-03 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Estate Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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GROSVENOR EUROPEAN PROPERTIES LIMITED Company Description
- GROSVENOR EUROPEAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03219880. Its current trading status is "live". It was registered 1996-07-03. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR EUROPEAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor European Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1996-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR EUROPEAN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03219880#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03219880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03219880#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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confirmation-statement-with-no-updates (2023-06-19) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-03-13) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-09-03) - CC04
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resolution (2012-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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termination-director-company-with-name (2011-04-06) - TM01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-dormant (2009-02-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-10-03) - 288c
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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legacy (2007-09-20) - 288c
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legacy (2006-07-04) - 288a
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legacy (2006-12-13) - 288c
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legacy (2006-07-21) - 363a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2005-07-13) - 363a
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
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legacy (2003-07-12) - 288b
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legacy (2003-07-12) - 288a
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legacy (2003-07-30) - 363a
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keyboard_arrow_right 2002
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legacy (2002-08-02) - 363a
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legacy (2002-03-25) - 288b
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 363a
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-24) - AA
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legacy (2000-04-12) - 288b
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legacy (2000-04-14) - 287
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legacy (2000-05-02) - 353a
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legacy (2000-07-31) - 363a
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legacy (2000-12-13) - 288b
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legacy (2000-12-28) - 288a
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legacy (2000-10-16) - 288c
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 288b
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legacy (1999-08-20) - 288a
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legacy (1999-07-27) - 363a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-01-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-24) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-04) - 225
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-07-10) - 288
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incorporation-company (1996-07-03) - NEWINC
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legacy (1996-08-04) - 88(2)R
