9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
LONDON PRECIS (1939) LIMITED

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Company number 04082658
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED are www.913grosvenorstreetnomineesno2.co.uk, and www.9-13-grosvenor-street-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 9 13 Grosvenor Street Nominees No 2 Limited is a Private Limited Company. The company registration number is 04082658. 9 13 Grosvenor Street Nominees No 2 Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of 9 13 Grosvenor Street Nominees No 2 Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary 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. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES 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. 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 "Dormant Company".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 01 September 2014
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
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 01 September 2014
Appointed Date: 23 September 2011
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 03 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 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
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 03 October 2000
Director
RAWCLIFFE, Darren James Patrick
Resigned: 29 June 2007
Appointed Date: 30 June 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: 30 June 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 NOMINEES NO. 2 LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
22 Dec 2014
Director's details changed for Mr Scott Mark Rowland on 1 August 2013
...
... and 90 more events
11 May 2001
Director resigned
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 31/10/01 to 31/12/01
07 Nov 2000
Secretary resigned
03 Oct 2000
Incorporation

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