EDWARD GROSVENOR & PARTNERS LTD
LONDON TRULY GOOD LIMITED

Hellopages » Greater London » Westminster » W1J 5LW

Company number 06751797
Status Active - Proposal to Strike off
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Level 3 17 Hill Street Mayfair London W1J 5LJ to 25 Hill Street London W1J 5LW on 11 September 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EDWARD GROSVENOR & PARTNERS LTD are www.edwardgrosvenorpartners.co.uk, and www.edward-grosvenor-partners.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and one months. Edward Grosvenor Partners Ltd is a Private Limited Company. The company registration number is 06751797. Edward Grosvenor Partners Ltd has been working since 18 November 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Edward Grosvenor Partners Ltd is 25 Hill Street London England W1j 5lw. The company`s financial liabilities are £56.08k. It is £16.59k against last year. The cash in hand is £788.76k. It is £-37.34k against last year. And the total assets are £788.76k, which is £-47.62k against last year. ORCHARD, Christopher David is a Director of the company. ORCHARD, David John is a Director of the company. Secretary ELSTON GERMAIN DAVIDSON has been resigned. Secretary ORCHARD, Christopher David has been resigned. Secretary ORCHARD, Christopher David has been resigned. Secretary NAUER CORPORATE SERVICES has been resigned. Director ORCHARD, Elaine has been resigned. The company operates in "Other information service activities n.e.c.".


edward grosvenor & partners Key Finiance

LIABILITIES £56.08k
+42%
CASH £788.76k
-5%
TOTAL ASSETS £788.76k
-6%
All Financial Figures

Current Directors

Director
ORCHARD, Christopher David
Appointed Date: 18 November 2008
48 years old
Director
ORCHARD, David John
Appointed Date: 01 February 2014
71 years old

Resigned Directors

Secretary
ELSTON GERMAIN DAVIDSON
Resigned: 01 January 2011
Appointed Date: 18 November 2008
Secretary
ORCHARD, Christopher David
Resigned: 02 July 2012
Appointed Date: 02 January 2011
Secretary
ORCHARD, Christopher David
Resigned: 02 July 2012
Appointed Date: 01 April 2010
Secretary
NAUER CORPORATE SERVICES
Resigned: 01 January 2014
Appointed Date: 04 January 2013
Director
ORCHARD, Elaine
Resigned: 02 July 2012
Appointed Date: 18 November 2008
72 years old

Persons With Significant Control

Mrs Elizabeth Grace Williams
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhea Taranee Nauer-Statham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Orchard
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Christopher David Orchard
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

EDWARD GROSVENOR & PARTNERS LTD Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Sep 2016
Registered office address changed from Level 3 17 Hill Street Mayfair London W1J 5LJ to 25 Hill Street London W1J 5LW on 11 September 2016
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
14 Feb 2011
Annual return made up to 1 January 2011 with full list of shareholders
12 Jan 2011
Total exemption small company accounts made up to 30 November 2009
03 Jun 2010
Annual return made up to 18 November 2009 with full list of shareholders
12 Apr 2010
Appointment of Christopher David Olchard as a secretary
18 Nov 2008
Incorporation

EDWARD GROSVENOR & PARTNERS LTD Charges

4 January 2013
Rent deposit deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: The interest in the account and the deposit balance see…

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