9-13 GROSVENOR STREET (GP) LIMITED
LONDON PRECIS (1937) LIMITED

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Company number 04068541
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 ; Full accounts made up to 31 December 2015; Director's details changed for James Gilles Raynor on 14 July 2015. The most likely internet sites of 9-13 GROSVENOR STREET (GP) LIMITED are www.913grosvenorstreetgp.co.uk, and www.9-13-grosvenor-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 9 13 Grosvenor Street Gp Limited is a Private Limited Company. The company registration number is 04068541. 9 13 Grosvenor Street Gp Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of 9 13 Grosvenor Street Gp Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. RAYNOR, James Gilles is a Director of the company. ROWLAND, Scott Mark is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Warren Stuart has been resigned. Director BAKER, Michael John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director CROWLEY, Kevin Michael has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HYEST, Sebastien Dominique has been resigned. Director JEPSON, Martin Clive has been resigned. Director JUKES, Christopher James has been resigned. Director MALLETT, Richard Brian has been resigned. Director MULQUEEN, John Patrick has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director TOPEL, Sven Jurgen has been resigned. Director TRAVIS, Simon Charles has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 01 September 2014
Director
RAYNOR, James Gilles
Appointed Date: 10 September 2014
52 years old
Director
ROWLAND, Scott Mark
Appointed Date: 29 June 2007
61 years old
Director
WRIGHT, David Robert
Appointed Date: 31 October 2013
44 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 24 April 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 08 September 2000
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 01 September 2014
Appointed Date: 23 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
AUSTIN, Warren Stuart
Resigned: 01 September 2014
Appointed Date: 25 April 2014
59 years old
Director
BAKER, Michael John
Resigned: 29 June 2007
Appointed Date: 15 May 2007
62 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 19 March 2004
62 years old
Director
BYWATER, John Andrew
Resigned: 24 May 2001
Appointed Date: 24 April 2001
78 years old
Director
COLE, Peter William Beaumont
Resigned: 01 September 2014
Appointed Date: 24 April 2001
66 years old
Director
CROWLEY, Kevin Michael
Resigned: 15 July 2014
Appointed Date: 02 August 2013
50 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 24 May 2001
Appointed Date: 24 April 2001
62 years old
Director
HYEST, Sebastien Dominique
Resigned: 03 July 2013
Appointed Date: 11 April 2013
52 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 23 October 2009
63 years old
Director
JUKES, Christopher James
Resigned: 31 October 2013
Appointed Date: 03 July 2013
47 years old
Director
MALLETT, Richard Brian
Resigned: 08 March 2013
Appointed Date: 29 June 2007
58 years old
Director
MULQUEEN, John Patrick
Resigned: 25 July 2013
Appointed Date: 05 April 2007
55 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 10 June 2005
72 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 08 September 2000
Director
RAWCLIFFE, Darren James Patrick
Resigned: 29 June 2007
Appointed Date: 01 February 2006
57 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 22 March 2012
52 years old
Director
TITCHEN, Jeremy David Tredennick
Resigned: 10 June 2005
Appointed Date: 12 June 2001
62 years old
Director
TOPEL, Sven Jurgen
Resigned: 02 February 2007
Appointed Date: 24 May 2001
59 years old
Director
TRAVIS, Simon Charles
Resigned: 01 September 2014
Appointed Date: 15 July 2014
56 years old
Director
VERNON, Peter Sean
Resigned: 29 June 2007
Appointed Date: 30 June 2006
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 12 June 2001
72 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 19 March 2004
Appointed Date: 24 April 2001
82 years old

9-13 GROSVENOR STREET (GP) LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
12 May 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Director's details changed for James Gilles Raynor on 14 July 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
11 May 2001
Company name changed precis (1937) LIMITED\certificate issued on 11/05/01
01 May 2001
Registered office changed on 01/05/01 from: level 1 exchange house primrose street, london EC2A 2HS
01 May 2001
Accounting reference date extended from 30/09/01 to 31/12/01
27 Oct 2000
Secretary resigned
08 Sep 2000
Incorporation

9-13 GROSVENOR STREET (GP) LIMITED Charges

15 September 2014
Charge code 0406 8541 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent)
Description: F/H land and buildings k/a almack house 26-28 king street…
1 September 2014
Charge code 0406 8541 0001
Delivered: 3 September 2014
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Bank PLC
Description: Leasehold proeprty known as 9 to 13 grosvenor street london…

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