Grosvenor Fifty Four Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06083335
Record last updated Monday, October 28, 2013 9:03:25 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3JP
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Appointment of a man as Director 6083... Appointment of a man as Director 6083...
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director 6083... Resignation of one Director 6083...
Registry Feb 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a man as Director and Property Fund Manager Appointment of a man as Director and Property Fund Manager
Registry Oct 10, 2012 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 6, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 10, 2012 Resignation of one Fund Operations Manager and one Director (a man) Resignation of one Fund Operations Manager and one Director (a man)
Registry Aug 2, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Appointment of a man as Fund Operations Manager and Director Appointment of a man as Fund Operations Manager and Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2008 Appointment of a woman as Secretary 6083... Appointment of a woman as Secretary 6083...
Registry Jul 1, 2008 Resignation of a woman Resignation of a woman
Financials May 9, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Registry Jul 23, 2007 Elective resolution Elective resolution
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of a director 6083... Resignation of a director 6083...
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a director 6083... Appointment of a director 6083...
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Change of name certificate Change of name certificate
Registry Jul 5, 2007 Company name change Company name change
Registry Jul 4, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jul 4, 2007 Resignation of one Chartered Certified Accountant and one Director (a man) Resignation of one Chartered Certified Accountant and one Director (a man)
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a director 6083... Appointment of a director 6083...
Registry Feb 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2007 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
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