Opw Ground Rents LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Opw Ground Rents Limited
GROSVENOR FIFTY LIMITED
GROSVENOR ASSET MANAGEMENT UK LIMITED
BELGRAVIA LEASES LIMITED
Company type Private Limited Company , Active Company Number 05883384 Record last updated Friday, October 27, 2023 11:46:53 AM UTC Official Address 10 C/o Brooks Macdonald Floor 1 n Marsden Street City Centre Postal Code M21HW Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Oct 20, 2023 Resignation of one Director (a man) Registry Dec 1, 2022 Two appointments: a woman and a man,: a woman and a man Registry Oct 10, 2022 Resignation of one Director (a woman) Registry Oct 10, 2022 Appointment of a woman Registry Apr 1, 2022 Two appointments: 2 women,: 2 women Registry Mar 31, 2022 Resignation of one Secretary (a man) Registry Mar 11, 2022 Resignation of one Director (a woman) Registry Jan 4, 2022 Appointment of a man as Accountant and Director Registry Dec 31, 2021 Resignation of one Director (a woman) Registry Nov 11, 2021 Appointment of a man as Director and Fund Manager Registry Oct 5, 2021 Resignation of one Director (a man) Registry Jul 1, 2021 Appointment of a woman Registry Dec 16, 2020 Appointment of a woman 3219... Registry Oct 23, 2020 Resignation of one Director (a man) Registry Oct 22, 2020 Resignation of one Director (a woman) Registry Jul 1, 2020 Appointment of a man as Company Director and Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Jan 10, 2020 Resignation of one Director (a man) 3219... Registry Dec 31, 2019 Resignation of 4 people: one Company Director and one Director (a man) Registry Sep 30, 2019 Appointment of a man as Chief Investment Officer and Director Registry Aug 23, 2019 Resignation of one Director (a woman) Registry May 13, 2019 Two appointments: 2 men Registry Mar 27, 2019 Resignation of one Director (a man) Registry Jun 7, 2018 Resignation of one Secretary (a woman) Registry Jun 7, 2018 Appointment of a man as Secretary Registry Jun 1, 2018 Resignation of one Director (a man) Registry May 21, 2018 Appointment of a woman Registry May 21, 2018 Resignation of one Director (a man) Registry Jan 2, 2018 Change of registered office address Registry Jul 14, 2017 Persons with significant control Registry Jul 7, 2017 Two appointments: a man and a woman Registry Jun 29, 2017 Confirmation statement made , with updates Financials May 10, 2017 Annual accounts Registry May 4, 2017 Resolution Registry Dec 29, 2016 Resolution 2184400... Registry Jul 25, 2016 Annual return Financials May 16, 2016 Annual accounts Registry Apr 28, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 4, 2016 Change of registered office address Registry Jan 11, 2016 Appointment of a man as Operations Director and Director Registry Jul 17, 2015 Annual return Registry Jul 8, 2015 Resolution Registry Jun 3, 2015 Change of particulars for corporate director Registry Jun 3, 2015 Change of particulars for corporate secretary Financials Apr 29, 2015 Annual accounts Registry Jan 23, 2015 Registration of a charge / charge code Registry Jan 23, 2015 Registration of a charge / charge code 2594704... Registry Jan 19, 2015 Resolution Registry Dec 16, 2014 Return of allotment of shares Registry Oct 17, 2014 Appointment of a woman Registry Aug 22, 2014 Annual return Registry Aug 1, 2014 Appointment of a man as Director and Chartered Surveyor Registry Jul 21, 2014 Appointment of a person as Director Registry Jul 21, 2014 Appointment of a person as Director 2593310... Registry Jul 21, 2014 Appointment of a person as Secretary Registry Jul 21, 2014 Resignation of one Secretary Registry Jul 21, 2014 Resignation of one Director Registry Jun 20, 2014 Resignation of one Commercial Finance Director and one Director (a man) Financials Feb 20, 2014 Annual accounts Registry Nov 7, 2013 Two appointments: 2 men Financials Oct 29, 2013 Annual accounts Registry Jul 12, 2013 Annual return Registry Jun 20, 2013 Change of accounting reference date Registry Jan 31, 2013 Appointment of a person as Secretary Registry Jan 31, 2013 Appointment of a person as Director Registry Jan 16, 2013 Change of registered office address Registry Dec 24, 2012 Resignation of one Secretary Registry Dec 24, 2012 Resignation of one Director Registry Dec 24, 2012 Resignation of one Director 2589671... Registry Dec 24, 2012 Resignation of one Director Registry Dec 24, 2012 Appointment of a person as Director Registry Dec 21, 2012 Two appointments: a person and a man Registry Dec 4, 2012 Company name change Registry Dec 3, 2012 Appointment of a man as Director and Commercial Finance Director Registry Aug 8, 2012 Memorandum of association Registry Aug 8, 2012 Resolution Registry Aug 8, 2012 Statement of companies objects Registry Jul 3, 2012 Annual return Financials May 25, 2012 Annual accounts Registry Jul 26, 2011 Annual return Financials Jul 6, 2011 Annual accounts Registry Feb 1, 2011 Appointment of a woman Registry Feb 1, 2011 Appointment of a person as Director Registry Feb 1, 2011 Appointment of a man as Chartered Surveyor and Director Registry Nov 15, 2010 Appointment of a man as Director and Chartered Surveyor Registry Nov 9, 2010 Change of particulars for director Registry Jul 21, 2010 Annual return Financials May 4, 2010 Annual accounts Registry Jul 21, 2009 Annual return Financials Apr 24, 2009 Annual accounts Registry Apr 1, 2009 Resignation of a person Registry Mar 31, 2009 Resignation of one Chartered Certified Accountant and one Director (a man) Registry Dec 1, 2008 Resolution Registry Jul 29, 2008 Annual return Registry Jul 4, 2008 Resignation of a person Registry Jul 4, 2008 Resignation of a person 1691186... Registry Jul 4, 2008 Appointment of a person Registry Jul 4, 2008 Appointment of a person 1691185...
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