LONDON GROSVENOR HILL CENTRE LIMITED

Company number 09082295

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
14 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	(2 pages)
14 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	(2 pages)
14 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	(1 page)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
08 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023	(1 page)
18 May 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
16 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
14 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
06 Jul 2021	MR01	Registration of charge 090822950002, created on 23 June 2021	(32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
15 Dec 2020	MR01	Registration of charge 090822950001, created on 23 November 2020	(32 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Neil Mcintyre as a director on 20 January 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
13 Nov 2019	PSC02	Notification of The New Clubhouse London Limited as a person with significant control on 13 September 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Iwg Plc as a person with significant control on 13 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Neil Mcintyre as a director on 23 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 23 September 2019	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)