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GROSVENOR LIVERPOOL LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 05228438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- WOMACK, Ian Bryan
- WOODS-MOSS, Julie Anne
- JUKES, Christopher James
- HAKIM, Nathalie Marie Christine
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-10
- Age Of Company 2004-09-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Grosvenor Investments Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR THIRTY THREE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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GROSVENOR LIVERPOOL LIMITED Company Description
- GROSVENOR LIVERPOOL LIMITED is a ltd registered in United Kingdom with the Company reg no 05228438. Its current trading status is "live". It was registered 2004-09-10. It was previously called GROSVENOR THIRTY THREE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR LIVERPOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Liverpool Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2004-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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confirmation-statement-with-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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notification-of-a-person-with-significant-control (2021-03-22) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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accounts-with-accounts-type-small (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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accounts-with-accounts-type-full (2015-05-15) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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accounts-with-accounts-type-full (2014-06-09) - AA
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miscellaneous (2014-06-24) - MISC
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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accounts-with-accounts-type-full (2013-05-13) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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termination-secretary-company-with-name (2013-09-20) - TM02
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-10) - TM01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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legacy (2011-08-30) - MG01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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legacy (2011-01-18) - MG02
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legacy (2011-01-14) - MG01
keyboard_arrow_right 2010
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legacy (2010-03-04) - MG04
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
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termination-secretary-company-with-name (2010-01-04) - TM02
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legacy (2010-02-12) - MG01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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termination-secretary-company-with-name (2010-08-04) - TM02
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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legacy (2010-10-06) - MG04
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legacy (2010-03-25) - MG04
keyboard_arrow_right 2009
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legacy (2009-01-28) - 395
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legacy (2009-02-10) - 288c
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legacy (2009-03-19) - 395
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legacy (2009-04-03) - 288b
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legacy (2009-04-03) - 288a
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legacy (2009-04-09) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-08-21) - 363a
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legacy (2009-12-01) - MG01
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-08-22) - 363a
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legacy (2008-10-13) - 395
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-12-16) - 395
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288b
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-06-30) - 288c
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legacy (2006-08-16) - 288a
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legacy (2006-09-20) - 363a
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 395
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legacy (2005-01-31) - 288a
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legacy (2005-01-31) - 288b
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legacy (2005-10-04) - 363a
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-09-10) - NEWINC
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legacy (2004-09-20) - 288b
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legacy (2004-09-21) - 288a
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legacy (2004-09-27) - 288a
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legacy (2004-10-11) - 288a
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legacy (2004-10-14) - 225
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-10-22) - 288a
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legacy (2004-11-29) - 395
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resolution (2004-12-08) - RESOLUTIONS
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resolution (2004-10-22) - RESOLUTIONS
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certificate-change-of-name-company (2004-09-14) - CERTNM