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GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

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Total number of appointments 82

JSP CONSULTING LIMITED (04108295)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
1 August 2018

SMYLE DESIGN LIMITED (05218671)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 May 2017

K H FIRE LIMITED (06364340)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
7 September 2007
Resigned on
31 August 2016

HAMPSTEAD HOME HELP LIMITED (05229786)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
24 August 2016

DVF GROUP PLC (03979993)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, United Kingdom, W1H 7QD
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
1 April 2016

Registered in an European Economic Area What's this?

Register location
12 UPPER BERKELEY STREET LONDON W1H 7QD
Registration number
4100390

P.P.V. LTD (04659514)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
8 February 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
3162865

REKOT HEALTH INTERNATIONAL LIMITED (06343386)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
1 January 2016

THE UK SEIKI JUKU KARATE ORGANISATION LIMITED (04737894)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
18 April 2015

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
4737894

EXCALIBER SERVICES LTD (05042531)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
1 March 2015

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03162865

ATLAS HOME SOLUTIONS LIMITED (05483773)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
19 September 2014

ALLIED & GENERAL FINANCE LIMITED (03224014)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
31 May 2014

MR REPAIR MAN (ESSEX) LIMITED (04411304)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
30 March 2014

COUNTRYWIDE CONTRACTORS LIMITED (03603019)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
12 March 2014

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3162865

67 GLOUCESTER TERRACE LIMITED (04226080)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
29 February 2012

ST ANNE'S GROUP (UK) LTD (05702672)

Company status
Liquidation
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
2 February 2010

LINK INSTALLATIONS LIMITED (04603625)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
2 February 2009

CLEAN & TIDY (COMMERCIAL) LIMITED (06128589)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
1 February 2009

GD5 (11 DORSET COURT) LIMITED (06349029)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
21 August 2007

R WALSHE CONSTRUCTION LIMITED (06086503)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
22 June 2007

GD5 LIMITED (06099897)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
19 February 2007

GD5 (91 ALBION GATE) LIMITED (06099938)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
19 February 2007

GRANDISON GROUP LIMITED (06101310)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
13 February 2007

STREETS OF LONDON CHAUFFEURS & SECURITY SERVICES LIMITED (05978546)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
25 October 2006

THE DECK TILE CO. LIMITED (05670473)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
10 January 2006

HYGIENE KITCHEN LIMITED (05405777)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

ALTERIORS GARDEN FURNITURE LIMITED (05227476)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
10 September 2004

EURO GLASS (UK) LIMITED (04144167)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
29 June 2004

ABSOLUTELY FAD LIMITED (04384290)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
19 April 2004

NETVOYAGER PLC (04058296)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
14 April 2004

DVF MENA LIMITED (03942163)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
1 March 2004

C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD (03947871)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
1 March 2004

GREENWICH ECONOMIC RESEARCH LIMITED (03683031)

Company status
Dissolved
Correspondence address
18 Seymour Place, London, W1H 7NP
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
16 October 2003

GRANDISON INVESTMENTS LIMITED (04889567)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
5 September 2003

SMARTSTART LIMITED (04063556)

Company status
Dissolved
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
22 August 2003

UNITED COFFEE LIMITED (04736576)

Company status
Active
Correspondence address
12 Upper Berkeley Street, London, W1H 7QD
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003