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GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00479149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- CONWAY, Matthew Joseph
- MACDIARMID, Jane Frances
- TOWNLEY, Piers Maxwell
- Prokuristen
- BOYCE, Fiona Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1950
- Alter der Firma 1950-03-06 74 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BELGRAVIA ESTATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2023-08-13
- Letzte Einreichung: 2022-07-30
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GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00479149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1950 registriert. GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BELGRAVIA ESTATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Property Management Services Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1950-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-small (2019-06-21) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
accounts-with-accounts-type-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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certificate-change-of-name-company (2018-04-26) - CERTNM
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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accounts-with-accounts-type-full (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
-
accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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resolution (2012-10-17) - RESOLUTIONS
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statement-of-companys-objects (2012-10-17) - CC04
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memorandum-articles (2012-10-17) - MEM/ARTS
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statement-of-companys-objects (2012-10-19) - CC04
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
-
termination-director-company-with-name (2010-11-16) - TM01
-
change-person-director-company (2010-11-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
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legacy (2009-07-15) - 288a
-
legacy (2009-03-06) - 288a
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-09) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-12-01) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-09) - AA
-
legacy (2007-08-03) - 363a
-
legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288c
-
legacy (2006-08-09) - 288a
-
legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-08-21) - 363a
-
legacy (2006-07-11) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-06-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363a
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-08-28) - 363a
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resolution (2003-08-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-30) - 288b
-
legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-08-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288c
-
legacy (2000-04-14) - 287
-
legacy (2000-04-25) - 288a
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-12) - 288b
-
legacy (2000-05-02) - 353a
-
accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-06-20) - 288c
-
legacy (2000-08-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 288a
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accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-08-23) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-19) - 363a
-
legacy (1999-07-14) - 88(2)R
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-13) - 123
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
-
legacy (1998-08-20) - 363a
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resolution (1998-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-08-18) - 363a
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legacy (1997-07-30) - 288c
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auditors-resignation-company (1997-06-28) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-08-23) - 363a
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resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-16) - 363x
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-26) - AA
-
legacy (1994-08-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 288
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accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-08-22) - 363s
-
legacy (1993-02-25) - 288
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-full (1992-08-17) - AA
keyboard_arrow_right 1991
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legacy (1991-09-12) - 288
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legacy (1991-08-21) - 363(287)
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accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-08-21) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-13) - AA
-
legacy (1990-08-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-11-01) - 363
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 363
-
legacy (1988-04-18) - 288
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accounts-with-accounts-type-full (1988-11-04) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-11-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
keyboard_arrow_right 1950
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incorporation-company (1950-03-06) - NEWINC