110 PARK STREET LIMITED
GROSVENOR FIVE LIMITED

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Company number 04233674
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 110 PARK STREET LIMITED are www.110parkstreet.co.uk, and www.110-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 110 Park Street Limited is a Private Limited Company. The company registration number is 04233674. 110 Park Street Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of 110 Park Street Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. JUKES, Christopher James is a Director of the company. PRESTON, Mark Robin is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HANDLEY, Richard Simon has been resigned. Director JAMES, Anthony William Searson has been resigned. Director JONES, Neil has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PRAT STANFORD, Benoit has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006
Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old
Director
PRESTON, Mark Robin
Appointed Date: 01 July 2008
57 years old
Director
SCARLES, Nicholas Richard
Appointed Date: 15 June 2006
63 years old

Resigned Directors

Secretary
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 05 October 2001
Secretary
TOLHURST, Caroline Mary
Resigned: 05 October 2001
Appointed Date: 13 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 15 June 2006
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
35 years old
Director
HANDLEY, Richard Simon
Resigned: 05 October 2001
Appointed Date: 13 June 2001
71 years old
Director
JAMES, Anthony William Searson
Resigned: 12 September 2013
Appointed Date: 18 March 2011
57 years old
Director
JONES, Neil
Resigned: 15 June 2006
Appointed Date: 05 October 2001
59 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 05 October 2001
Appointed Date: 13 June 2001
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 30 June 2008
Appointed Date: 15 June 2006
70 years old
Director
PRAT STANFORD, Benoit
Resigned: 15 June 2006
Appointed Date: 05 October 2001
60 years old
Director
WILLIAMS, Raymond Charles
Resigned: 05 October 2001
Appointed Date: 13 June 2001
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

110 PARK STREET LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
13 Mar 2015
Director's details changed for Mr Christopher James Jukes on 13 March 2015
...
... and 61 more events
26 Jun 2001
Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Jun 2001
Secretary resigned;director resigned
26 Jun 2001
Secretary resigned;director resigned
26 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
13 Jun 2001
Incorporation

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