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Dato Capital United Kingdom

The Grosvenor Hotel Victoria LTD

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Reports

Extended Company Report with Annual Accounts THE GROSVENOR HOTEL VICTORIA 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 Jan 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00887808
Record last updated Saturday, May 18, 2024 7:24:09 AM UTC
Official Address Stephenson House 75 Hampstead Road Regent's Park
There are 76 companies registered at this street
Postal Code NW12PL
Sector Hotels and similar accommodation

Charts

Visits

THE GROSVENOR HOTEL VICTORIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 9, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 8878... Resignation of one Director (a man) 8878...
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Sep 10, 2013 Annual return Annual return
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2013 Appointment of a woman as Secretary 8878... Appointment of a woman as Secretary 8878...
Registry Feb 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2012 Appointment of a woman as Secretary 8878... Appointment of a woman as Secretary 8878...
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director 8878... Appointment of a man as Director 8878...
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 8878... Change of particulars for director 8878...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for secretary 8878... Change of particulars for secretary 8878...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 28, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 8878... Notice of change of directors or secretaries or in their particulars 8878...
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Annual return Annual return
Registry Jan 21, 2008 Memorandum of association Memorandum of association
Registry Jan 17, 2008 Change of name certificate Change of name certificate
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 8878... Resignation of a director 8878...
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 8878... Resignation of a director 8878...
Registry May 25, 2007 Annual return Annual return
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Appointment of a director 8878... Appointment of a director 8878...
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 8, 2007 Appointment of a director 8878... Appointment of a director 8878...
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Jan 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 Dec 19, 2005 Notice of change of directors or secretaries or in their particulars 8878... Notice of change of directors or secretaries or in their particulars 8878...
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2004 Annual return Annual return
Registry Jun 4, 2003 Annual return 8878... Annual return 8878...
Financials May 8, 2003 Annual accounts Annual accounts

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