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Dato Capital United Kingdom

Lower Grosvenor Place London One LTD

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Reports

Extended Company Report with Annual Accounts LOWER GROSVENOR PLACE LONDON ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 152 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04395499
Record last updated Tuesday, October 16, 2018 1:52:15 AM UTC
Official Address 52 Grosvenor Gardens London Sw1w0au Warwick
There are 354 companies registered at this street
Postal Code SW1W0AU
Sector Development of building projects

Charts

Visits

LOWER GROSVENOR PLACE LONDON ONE LIMITED (United Kingdom) Page visits 2024

Searches

LOWER GROSVENOR PLACE LONDON ONE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 11, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 15, 2012 Amended accounts Amended accounts
Registry Jul 2, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2009 Annual return Annual return
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 15, 2007 Annual return Annual return
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars 4395... Notice of change of directors or secretaries or in their particulars 4395...
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Annual return Annual return
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars 4395... Notice of change of directors or secretaries or in their particulars 4395...
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Elective resolution Elective resolution
Registry Apr 7, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Resignation of a woman Resignation of a woman
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired 4395... Particulars of a mortgage or charge subject to which property has been acquired 4395...
Registry May 13, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 13, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a director 4395... Appointment of a director 4395...
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 15, 2002 Change of name certificate Change of name certificate
Registry Apr 15, 2002 Company name change Company name change
Registry Apr 15, 2002 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Mar 15, 2002 Three appointments: 3 companies Three appointments: 3 companies

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