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GGL GROUP NUMBER TWO LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03219943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- PRESTON, Mark Robin
- DAVIS, Robert Richard
- BOND, Jonathon Roderick Alan
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-03
- Age Of Company 1996-07-03 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Grosvenor Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2025-07-17
- Last Date: 2024-07-03
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GGL GROUP NUMBER TWO LIMITED Company Description
- GGL GROUP NUMBER TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03219943. Its current trading status is "live". It was registered 1996-07-03. It was previously called GROSVENOR GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at 70 Grosvenor Street .
Get GGL GROUP NUMBER TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ggl Group Number Two Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1996-07-03
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
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confirmation-statement-with-no-updates (2024-07-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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resolution (2020-09-10) - RESOLUTIONS
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legacy (2020-09-10) - CAP-SS
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accounts-with-accounts-type-group (2020-11-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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legacy (2020-09-10) - SH20
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-to-a-person-with-significant-control (2020-05-07) - PSC04
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certificate-change-of-name-company (2020-10-08) - CERTNM
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-with-accounts-type-group (2019-06-11) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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legacy (2018-09-18) - SH20
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legacy (2018-09-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19
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resolution (2018-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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capital-allotment-shares (2018-11-08) - SH01
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resolution (2018-09-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-person-director-company-with-change-date (2017-06-16) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-05-10) - CC04
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accounts-with-accounts-type-group (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-11-05) - SH02
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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legacy (2013-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
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legacy (2013-12-13) - CAP-SS
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capital-allotment-shares (2013-12-13) - SH01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-group (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-09-30) - TM01
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resolution (2013-12-13) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-10-08) - SH02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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capital-alter-shares-redemption-statement-of-capital (2012-10-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-group (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-10-14) - SH02
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accounts-with-accounts-type-group (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-01-05) - TM01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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capital-allotment-shares (2010-05-26) - SH01
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accounts-with-accounts-type-group (2010-05-07) - AA
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appoint-person-director-company-with-name (2010-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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capital-alter-shares-reconversion-statement-of-capital (2010-06-23) - SH02
keyboard_arrow_right 2009
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resolution (2009-12-05) - RESOLUTIONS
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resolution (2009-11-27) - RESOLUTIONS
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legacy (2009-06-15) - 288b
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legacy (2009-08-19) - 288c
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-group (2009-05-19) - AA
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legacy (2009-01-05) - 288b
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-08-19) - 288a
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-group (2008-06-04) - AA
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legacy (2008-10-06) - 288c
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legacy (2008-07-08) - 288a
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legacy (2008-07-31) - 288a
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legacy (2008-07-31) - 363a
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legacy (2008-12-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-21) - 169
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legacy (2007-09-20) - 288c
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legacy (2007-07-30) - 363a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-group (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288b
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legacy (2006-09-27) - 288c
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legacy (2006-08-29) - 363a
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legacy (2006-07-07) - 288a
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legacy (2006-07-07) - 288b
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legacy (2006-06-23) - 288a
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accounts-with-accounts-type-group (2006-05-09) - AA
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legacy (2006-02-20) - 288c
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legacy (2006-12-13) - 288c
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resolution (2006-03-29) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-07-13) - 363a
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legacy (2005-08-10) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-09-02) - 288c
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legacy (2005-10-11) - 288b
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legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-09) - CERTNM
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 288b
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legacy (2004-09-01) - 363a
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legacy (2004-08-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-group (2003-05-07) - AA
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-28) - 287
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accounts-with-accounts-type-group (2002-04-19) - AA
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legacy (2002-08-16) - 288b
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legacy (2002-09-12) - 88(2)R
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statement-of-affairs (2002-09-12) - SA
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legacy (2002-11-04) - 288a
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legacy (2002-09-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-10-16) - 88(2)R
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statement-of-affairs (2001-10-16) - SA
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legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-02-14) - 88(2)R
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statement-of-affairs (2000-02-14) - SA
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legacy (2000-02-23) - 88(2)P
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statement-of-affairs (2000-02-23) - SA
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-03-06) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-03-30) - 287
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legacy (2000-05-05) - 353a
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legacy (2000-07-31) - 363a
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legacy (2000-08-15) - 288c
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legacy (2000-09-07) - 288c
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accounts-with-accounts-type-full-group (2000-08-23) - AA
keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-07-27) - 363a
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legacy (1999-11-26) - 288b
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legacy (1999-11-26) - 288a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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memorandum-articles (1999-11-11) - MEM/ARTS
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legacy (1999-11-11) - 123
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legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-06-18) - CERTNM
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legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-07-28) - 363a
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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incorporation-company (1996-07-03) - NEWINC
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legacy (1996-08-04) - 225
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 88(2)R