Cleveland Place Nominee Company (No. 1) LTD
GRAND METROPOLITAN ESTATES LIMITED
Company type Private Limited Company , Active Company Number 00525192 Record last updated Thursday, November 11, 2021 2:54:21 PM UTC Official Address Elsley Court 20 Great Titchfield Street West End There are 429 companies registered at this street
Postal Code W1W8BE Sector limit, nominee, place, trade
Visits Searches Document Type Publication date Download link Registry Nov 8, 2021 Appointment of a woman Registry Nov 8, 2021 Resignation of one Director (a woman) Registry Jul 30, 2021 Resignation of one Director (a woman) 3675... Registry Sep 11, 2020 Appointment of a woman Registry Sep 1, 2020 Resignation of one Director (a man) Registry Aug 1, 2018 Resignation of one Director (a man) 3675... Registry Apr 20, 2018 Resignation of one Secretary (a man) Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Registry Jan 5, 2018 Appointment of a man as Secretary Registry May 26, 2016 Appointment of a man as General Counsel and Director Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 5, 2015 Two appointments: 2 women,: 2 women Registry Apr 3, 2013 Annual return Financials Mar 27, 2013 Annual accounts Registry Aug 8, 2012 Alteration to memorandum and articles Registry Jun 20, 2012 Notice of particulars of variation of rights attached to shares Registry Jun 20, 2012 Notice of name or other designation of class of shares Registry Jun 20, 2012 Varying share rights and names Registry Mar 26, 2012 Annual return Registry Mar 23, 2012 Resignation of one Director Financials Mar 23, 2012 Annual accounts Registry Mar 17, 2012 Resignation of one Director Registry Mar 9, 2012 Resignation of one Director 3675... Registry Mar 6, 2012 Resignation of one Director Registry Mar 2, 2012 Resignation of one Director 3675... Registry Feb 29, 2012 Appointment of a woman as Secretary Registry Feb 29, 2012 Resignation of one Secretary Registry Jan 9, 2012 Appointment of a man as Director Registry Dec 23, 2011 Appointment of a man as Director 3675... Registry Dec 13, 2011 Resignation of one Director Registry Dec 9, 2011 Appointment of a man as Director Registry May 5, 2011 Appointment of a man as Director 3675... Registry Apr 20, 2011 Resignation of one Director Registry Apr 18, 2011 Appointment of a man as Director Registry Apr 18, 2011 Appointment of a man as Director 3675... Registry Apr 15, 2011 Resignation of one Director Financials Mar 30, 2011 Annual accounts Registry Mar 28, 2011 Annual return Registry Dec 8, 2010 Change of particulars for director Registry Dec 8, 2010 Change of particulars for director 3675... Registry Nov 1, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for director 3675... Registry Nov 1, 2010 Change of particulars for secretary Registry Nov 1, 2010 Change of particulars for director Financials Mar 26, 2010 Annual accounts Registry Mar 26, 2010 Annual return Registry Dec 4, 2009 Change of registered office address Registry Nov 6, 2009 Resignation of one Director Registry Jul 30, 2009 Resignation of a director Financials Apr 3, 2009 Annual accounts Registry Apr 2, 2009 Annual return Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2008 Notice of increase in nominal capital Registry Oct 7, 2008 £ nc 1000/1500000 Registry Aug 12, 2008 Appointment of a woman as Director Registry Jul 9, 2008 Resignation of a director Financials Apr 29, 2008 Annual accounts Registry Mar 29, 2008 Annual return Registry Jan 21, 2008 Appointment of a director Registry Jan 11, 2008 Resignation of a director Registry Oct 19, 2007 Resignation of a director 3675... Registry Sep 17, 2007 Appointment of a director Registry Aug 8, 2007 Appointment of a director 3675... Registry Aug 7, 2007 Appointment of a director Registry Jul 3, 2007 Resignation of a director Financials May 10, 2007 Annual accounts Registry Mar 28, 2007 Annual return Registry Nov 30, 2006 Appointment of a director Registry Nov 20, 2006 Resignation of a director Registry Mar 22, 2006 Annual return Registry Feb 19, 2006 Appointment of a director Financials Jan 31, 2006 Annual accounts Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Registry May 3, 2005 Appointment of a director Registry Apr 20, 2005 Appointment of a director 3675... Registry Apr 15, 2005 Resignation of a director Registry Mar 8, 2005 Annual return Financials Feb 21, 2005 Annual accounts Registry May 7, 2004 Appointment of a director Financials May 6, 2004 Annual accounts Registry Mar 23, 2004 Annual return Registry Oct 29, 2003 Appointment of a director Registry Oct 16, 2003 Resignation of a director Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Registry May 11, 2003 Annual return Registry May 11, 2003 Resignation of a secretary Registry May 7, 2003 Appointment of a director Financials Apr 24, 2003 Annual accounts Registry Apr 23, 2003 Resignation of a director Registry Apr 13, 2003 Resignation of a director 3675... Registry Dec 6, 2002 Particulars of a mortgage or charge Registry Jun 20, 2002 Company name change Registry May 20, 2002 Appointment of a director Financials May 5, 2002 Annual accounts Registry Apr 8, 2002 Appointment of a secretary Registry Apr 5, 2002 Resignation of a secretary Registry Apr 2, 2002 Annual return Financials May 30, 2001 Annual accounts Registry Apr 2, 2001 Annual return Registry Feb 19, 2001 Change in situation or address of registered office
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