Opw Ground Rents LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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... | |