9 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05259357
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address FLAT 2 9, GROSVENOR PLACE, NEWCASTLE UPON TYNE, NE2 2RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3 . The most likely internet sites of 9 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED are www.9grosvenorplacemanagementcompany.co.uk, and www.9-grosvenor-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 9 Grosvenor Place Management Company Limited is a Private Limited Company. The company registration number is 05259357. 9 Grosvenor Place Management Company Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of 9 Grosvenor Place Management Company Limited is Flat 2 9 Grosvenor Place Newcastle Upon Tyne Ne2 2rb. . ISSING, Wolfgang, Dr is a Director of the company. Secretary ISSING, Wolfgang, Dr has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JERRY, Lesley has been resigned. Director MOWER, Andrew has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ISSING, Wolfgang, Dr
Appointed Date: 08 January 2008
69 years old

Resigned Directors

Secretary
ISSING, Wolfgang, Dr
Resigned: 08 January 2008
Appointed Date: 16 December 2005

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 14 October 2004

Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 February 2012
Appointed Date: 08 January 2008

Director
JERRY, Lesley
Resigned: 08 January 2008
Appointed Date: 16 December 2005
59 years old

Director
MOWER, Andrew
Resigned: 08 January 2008
Appointed Date: 16 December 2005
50 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Wolfgang Issing
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3

06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3

...
... and 32 more events
12 Jan 2006
Director resigned
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
14 Oct 2004
Incorporation