D&R (GROSVENOR RD) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 06035005
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of D&R (GROSVENOR RD) LTD are www.drgrosvenorrd.co.uk, and www.d-r-grosvenor-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. D R Grosvenor Rd Ltd is a Private Limited Company. The company registration number is 06035005. D R Grosvenor Rd Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of D R Grosvenor Rd Ltd is 14 David Mews London W1u 6eq. . HUGHES, Sian Molly is a Secretary of the company. HUGHES, Sian Molly is a Director of the company. RICHARDS, Charles William is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROCHE, Sean William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Sian Molly
Appointed Date: 21 December 2006
Director
HUGHES, Sian Molly
Appointed Date: 21 December 2006
47 years old
Director
RICHARDS, Charles William
Appointed Date: 16 February 2007
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 December 2006
Appointed Date: 20 December 2006
Director
ROCHE, Sean William
Resigned: 16 February 2007
Appointed Date: 21 December 2006
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Charles William Richards
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Fishguard & Goodwick United Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

D&R (GROSVENOR RD) LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
17 Dec 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 33 more events
26 Jan 2007
New director appointed
26 Jan 2007
Registered office changed on 26/01/07 from: 1 cressy house queens ride london SW13 0HZ
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
20 Dec 2006
Incorporation

D&R (GROSVENOR RD) LTD Charges

15 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 & 37 grosvenor road and land and…
13 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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