TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2NA
Company number 03001439
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 10 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 2NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 6 . The most likely internet sites of TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED are www.tenuppergrosvenorstreetmanagement.co.uk, and www.ten-upper-grosvenor-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ten Upper Grosvenor Street Management Limited is a Private Limited Company. The company registration number is 03001439. Ten Upper Grosvenor Street Management Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Ten Upper Grosvenor Street Management Limited is 10 Upper Grosvenor Street London England W1k 2na. The company`s financial liabilities are £10.63k. It is £0k against last year. The cash in hand is £48.52k. It is £11.82k against last year. And the total assets are £53.2k, which is £14.34k against last year. H & E JOHNSON is a Secretary of the company. OGUZ, Cenk, Dr is a Director of the company. LUTEA TRUSTEES LIMITED is a Director of the company. Secretary ECONOMIDES, Kimon has been resigned. Secretary FISCHER, Ellen Merete Louise has been resigned. Secretary LEMBCKE, Klaus has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DATTELS, Stephen Roland has been resigned. Director ECONOMIDES, Kimon has been resigned. Director FISCHER, Ellen Merete Louise has been resigned. Director LEMBCKE, Klaus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ten upper grosvenor street management Key Finiance

LIABILITIES £10.63k
CASH £48.52k
+32%
TOTAL ASSETS £53.2k
+36%
All Financial Figures

Current Directors

Secretary
H & E JOHNSON
Appointed Date: 01 April 2003
Director
OGUZ, Cenk, Dr
Appointed Date: 14 February 2007
53 years old
Director
LUTEA TRUSTEES LIMITED
Appointed Date: 12 January 1998

Resigned Directors

Secretary
ECONOMIDES, Kimon
Resigned: 30 December 1997
Appointed Date: 31 December 1996
Secretary
FISCHER, Ellen Merete Louise
Resigned: 31 March 2003
Appointed Date: 28 February 2002
Secretary
LEMBCKE, Klaus
Resigned: 28 February 2002
Appointed Date: 30 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 14 December 1994
Director
DATTELS, Stephen Roland
Resigned: 04 April 2008
Appointed Date: 09 March 2003
78 years old
Director
ECONOMIDES, Kimon
Resigned: 30 December 1997
Appointed Date: 31 December 1996
94 years old
Director
FISCHER, Ellen Merete Louise
Resigned: 31 March 2003
Appointed Date: 28 February 2002
89 years old
Director
LEMBCKE, Klaus
Resigned: 28 February 2002
Appointed Date: 31 December 1996
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 1996
Appointed Date: 14 December 1994

TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
...
... and 63 more events
15 Jan 1997
Accounts for a dormant company made up to 31 December 1996
15 Jan 1997
Return made up to 14/12/96; full list of members
15 Jan 1997
Return made up to 14/12/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1994
Incorporation

Similar Companies

TEN TWO FIVE CONSULTING LIMITED TEN TWO SUPPLIES LIMITED TEN VENTURES LIMITED TEN VYVYAN TERRACE MANAGEMENT COMPANY LIMITED TEN W PROPERTY LIMITED TEN WANDSWORTH LIMITED TEN WAYS ART LTD