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GROSVENOR PROPERTY INVESTMENTS PLC

Learn more about GROSVENOR PROPERTY INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GROSVENOR PROPERTY INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00023463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.11.18
last member list: 2001.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.18
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2002.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2001.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.18
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RES RE FEES
Form type: MISC
Date: 2001.12.18
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RES RE SPECIE
Form type: MISC
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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ALTER MEM AND ARTS 16/07/99
Form type: SRES01
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 65 NEW CAVENSISH STREET, LONDON, W1M 8AX
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.10.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
AD 21/12/94---------, £ SI [email protected]=1, £ IC 130000/130001
Form type: 88(2)R
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/10/93
Form type: SRES01
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26

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Company directors and board members:

AVRIL HELEN WINIFRED WINSON (dissolve)
Secretary, 1991.11.13
1 NELSON ROAD WANSTEAD , LONDON
E11 2AX
RICHARD JOHN ADAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.08
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
HYWEL REES (dissolve)
Director, CHARTERED SECRETARY, 2001.11.14
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1992.10.15
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
BARRY ANTHONY FOREMAN (dissolve)
Secretary, 1991.09.24 - 1991.09.30
22 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NT, ESSEX
THOMAS RUSSELL (dissolve)
Secretary, 1991.09.24 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
PATRICK MARTYN BAMFORD (dissolve)
Director, ACCOUNTANT, 1999.01.19 - 2000.12.08
SNOWDROP COTTAGE 8 MOUNT END , EPPING
CM16 7PS, ESSEX
MAXWELL ROGERS CREASEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1994.04.26
47 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
MAURICE LOUIS FISHER (dissolve)
Director, INCORPORATED SURVEYOR, 1992.10.16 - 1994.03.31
8 KILN WAY , NORTHWOOD
HA6 3SD, MIDDLESEX
BARRY ANTHONY FOREMAN (dissolve)
Director, SECRETARY, 1991.09.24 - 1991.09.30
22 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NT, ESSEX
JONATHAN SYDNEY GANDY (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.29 - 1998.04.30
5 FAIRLAWNS CAMBRIDGE PARK , TWICKENHAM
TW1 2JY, MIDDLESEX
DAVID JOHN GRIFFITHS (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.16 - 1994.04.30
17 PENN AVENUE , CHESHAM
HP5 2HT, BUCKINGHAMSHIRE
DONALD ALEXANDER MAIN (dissolve)
Director, GROUP FINANCE DIRECTOR FORTE PLC, 1991.09.24 - 1992.10.15
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
TERENCE MARTIN O'HARA (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.16 - 2001.11.14
ACARIA COTTAGE EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LQ, SURREY
PHILIP JOHN PAWLEY (dissolve)
Director, SURVEYOR, 1991.11.13 - 2001.11.14
33 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, COMMERCIAL DIRECTOR FORTE PLC, 1991.09.24 - 1992.10.15
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
JAMES NORMAN SHAW (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.13 - 2001.06.30
13 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED
JULIAN NICHOLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.17 - 1997.04.11
45 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LT, SURREY
MICHAEL ANDREW STACEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1997.04.12 - 1998.08.28
3 KENWYN ROAD WEST WIMBLEDON , LONDON
SW20 8PR
IVAN STEPHENSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1991.09.30
CANDELO 43 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
PHILLIP JOHN WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.02 - 2001.11.14
WHITE GABLES 84 VICTORIA ROAD , PENARTH
CF64 3HZ, VALE OF GLAMORGAN

Companies near to GROSVENOR PROPERTY INVESTMENTS PLC

Information about the Public Limited Company GROSVENOR PROPERTY INVESTMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data