GROSVENOR LIVERPOOL LIMITED
GROSVENOR THIRTY THREE LIMITED

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Company number 05228438
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of David Robert Wright as a director on 7 February 2017; Termination of appointment of James Gilles Raynor as a director on 30 January 2017; Appointment of Mr Ian Bryan Womack as a director on 1 November 2016. The most likely internet sites of GROSVENOR LIVERPOOL LIMITED are www.grosvenorliverpool.co.uk, and www.grosvenor-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Grosvenor Liverpool Limited is a Private Limited Company. The company registration number is 05228438. Grosvenor Liverpool Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Grosvenor Liverpool Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. HUMPHRIES, Ann is a Director of the company. HYEST, Sebastien Dominique is a Director of the company. WINTLE, Giles Henry is a Director of the company. WOMACK, Ian Bryan is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary HINCHLIFFE, Caroline has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director FLATTERY, Josephine Olivia has been resigned. Director GERMAN, John Francis has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOWARD, Mervyn has been resigned. Director LANE, Jonathan Lawrence has been resigned. Director LOW, Richard Anthony has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MILLARD, Christopher has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director RAYNOR, James Gilles has been resigned. Director ROWLAND, Scott Mark has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director TAITE, Christopher James has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, David Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014
Director
DAVIS, Robert Richard
Appointed Date: 24 July 2006
58 years old
Director
HUMPHRIES, Ann
Appointed Date: 25 March 2009
78 years old
Director
HYEST, Sebastien Dominique
Appointed Date: 04 March 2013
52 years old
Director
WINTLE, Giles Henry
Appointed Date: 04 March 2013
52 years old
Director
WOMACK, Ian Bryan
Appointed Date: 01 November 2016
72 years old
Director
WRIGHT, David Robert
Appointed Date: 07 February 2017
44 years old

Resigned Directors

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013
Secretary
HINCHLIFFE, Caroline
Resigned: 31 December 2009
Appointed Date: 01 July 2008
Secretary
ROBINSON, Katharine Emma
Resigned: 04 August 2010
Appointed Date: 31 December 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 10 September 2004
Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 04 August 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 19 January 2005
68 years old
Director
FLATTERY, Josephine Olivia
Resigned: 25 March 2009
Appointed Date: 07 January 2005
59 years old
Director
GERMAN, John Francis
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old
Director
HANDLEY, Richard Simon
Resigned: 19 January 2005
Appointed Date: 10 September 2004
71 years old
Director
HOWARD, Mervyn
Resigned: 04 March 2013
Appointed Date: 07 October 2004
66 years old
Director
LANE, Jonathan Lawrence
Resigned: 01 November 2016
Appointed Date: 25 March 2009
67 years old
Director
LOW, Richard Anthony
Resigned: 25 March 2009
Appointed Date: 07 January 2005
76 years old
Director
MALLETT, Richard Brian
Resigned: 25 February 2016
Appointed Date: 24 February 2016
58 years old
Director
MALLETT, Richard Brian
Resigned: 16 November 2015
Appointed Date: 29 October 2015
58 years old
Director
MALLETT, Richard Brian
Resigned: 31 August 2015
Appointed Date: 01 August 2015
58 years old
Director
MALLETT, Richard Brian
Resigned: 26 August 2014
Appointed Date: 04 August 2014
58 years old
Director
MALLETT, Richard Brian
Resigned: 27 August 2013
Appointed Date: 19 August 2013
58 years old
Director
MALLETT, Richard Brian
Resigned: 05 August 2013
Appointed Date: 19 July 2013
58 years old
Director
MALLETT, Richard Brian
Resigned: 04 March 2013
Appointed Date: 19 January 2005
58 years old
Director
MILLARD, Christopher
Resigned: 10 April 2012
Appointed Date: 11 May 2011
56 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 19 January 2005
Appointed Date: 10 September 2004
72 years old
Director
PRESTON, Nicholas Oliver
Resigned: 14 December 2015
Appointed Date: 10 October 2012
57 years old
Director
RAYNOR, James Gilles
Resigned: 30 January 2017
Appointed Date: 17 March 2011
52 years old
Director
ROWLAND, Scott Mark
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old
Director
SCARLES, Nicholas Richard
Resigned: 24 July 2006
Appointed Date: 19 January 2005
63 years old
Director
TAITE, Christopher James
Resigned: 06 December 2007
Appointed Date: 09 December 2005
54 years old
Director
WILLIAMS, Raymond Charles
Resigned: 20 December 2004
Appointed Date: 21 September 2004
72 years old
Director
WRIGHT, David Robert
Resigned: 31 August 2015
Appointed Date: 17 August 2015
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

GROSVENOR LIVERPOOL LIMITED Events

07 Feb 2017
Appointment of David Robert Wright as a director on 7 February 2017
30 Jan 2017
Termination of appointment of James Gilles Raynor as a director on 30 January 2017
01 Nov 2016
Appointment of Mr Ian Bryan Womack as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Jonathan Lawrence Lane as a director on 1 November 2016
01 Sep 2016
Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
...
... and 141 more events
21 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
14 Sep 2004
Company name changed grosvenor thirty three LIMITED\certificate issued on 14/09/04
10 Sep 2004
Incorporation

GROSVENOR LIVERPOOL LIMITED Charges

15 December 2015
Charge code 0522 8438 0017
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land. (A) freehold, leasehold or commonhold land;. (B) any…
15 December 2015
Charge code 0522 8438 0016
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land. (A) freehold, leasehold or commonhold land;. (B) any…
22 August 2011
Supplemental security agreement
Delivered: 30 August 2011
Status: Satisfied on 11 January 2016
Persons entitled: Eurohypo Ag London Branch
Description: F/H 52/78 (even)lord street liverpool t/no:MS85025 all…
12 January 2011
Security agreement
Delivered: 14 January 2011
Status: Satisfied on 11 January 2016
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Shareholder's security agreement
Delivered: 14 January 2011
Status: Satisfied on 11 January 2016
Persons entitled: Eurohypo Ag, London Branch
Description: The shares in liverpool one residential gp limited and all…
12 February 2010
A supplemental security agreement
Delivered: 12 February 2010
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: L/H property k/a paradise street development area…
27 November 2009
Supplemental security agreement
Delivered: 1 December 2009
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Part roof premises site 4B (2) paradise street development…
17 March 2009
Supplemental security agreement
Delivered: 19 March 2009
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: All those residential premises situate in and forming part…
17 March 2009
Supplemental security agreement
Delivered: 19 March 2009
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: All those residential premises situate in and forming part…
17 March 2009
Supplemental security agreement
Delivered: 19 March 2009
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: All those residential premises situate in and forming part…
21 January 2009
Supplemental security agreement
Delivered: 28 January 2009
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: All those residential premises situate in and forming part…
10 December 2008
Supplemental security agreement
Delivered: 16 December 2008
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: All those resdiential premises situate in and forming part…
7 October 2008
Charge of shares agreement
Delivered: 13 October 2008
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: First fixed charge all the shares and all related rights…
7 October 2008
Supplemental security agreement
Delivered: 13 October 2008
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Assigns all rights under the partnership agreement dated 30…
7 January 2005
Charge of shares
Delivered: 12 January 2005
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Fixed charge all shares and fixed charge all related…
19 November 2004
Security agreement
Delivered: 29 November 2004
Status: Satisfied on 15 January 2011
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Paradise street development area. Fixed and floating…

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