59-60 Grosvenor Street (No.2) Limited

Company Registration Number: 04161209

Company registered in England and Wales

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59-60 Grosvenor Street (No.2) Limited is a Private Company Limited by Shares first registered on 15 February 2001.

Registered Address

5 STRAND
LONDON
WC2N 5AF

There are 364 companies currently registered at this postcode, including this one.

All companies at WC2N 5AF

Registration Data

Company Number

04161209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

  • SHELFCO (NO.2192) LIMITED, active until 26 February 2001

Company Officers

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2011

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • ARNAOUTI, Michael

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    5
    Strand
    London
    Greater London
    WC2N 5AF
    United Kingdom

  • LAND SECURITIES MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 22 February 2001

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LS DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 March 2013

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 22 February 2001

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Company Secretary

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2001

    Resigned on 22 February 2001

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • DE SOUZA, Adrian Michael

    Director

    Appointed on 30 April 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • DUDGEON, Peter Maxwell

    Director

    Appointed on 26 September 2008

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1955

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 14 January 2005

    Resigned on 30 April 2013

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • MIKJON LIMITED

    Corporate Director

    Appointed on 15 February 2001

    Resigned on 22 February 2001

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56FHYTC. Transaction: MzE0ODIxNTE2N2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7UWP. Transaction: MzE0MDYyNDA3MGFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRL96. Transaction: MzEzNTc1ODAxN2FkaXF6a2N4.

  4. 16 April 2015 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45GDFC3. Transaction: MzEyMTMxMzQ3MGFkaXF6a2N4.

  5. 16 April 2015 Appointment of Mr Michael Arnaouti as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45GDFL5. Transaction: MzEyMTMxMzQ0MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7WROW. Transaction: MzExNDYxNzc4MGFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MXOP. Transaction: MzExNDA3NDIyMGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X307C9X5. Transaction: MzA5MzIzOTI4MWFkaXF6a2N4.

  9. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ6PS. Transaction: MzA5MDMxNzcxMWFkaXF6a2N4.

  10. 7 May 2013 Termination of appointment of Land Securities Portfolio Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRXVV. Transaction: MzA3NzU0ODA4N2FkaXF6a2N4.

  11. 20 March 2013 Appointment of Ls Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24KS642. Transaction: MzA3NDgyNjY3NWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X2121DEB. Transaction: MzA3MTkyOTk5MGFkaXF6a2N4.

  13. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91296. Transaction: MzA3MDM5ODA3NGFkaXF6a2N4.

  14. 18 April 2012 Director's details changed for Adrian Michael De Souza on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X1736622. Transaction: MzA1NjA1NDYyN2FkaXF6a2N4.

  15. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L141ECZN. Transaction: MzA1Mzg4NDY1MWFkaXF6a2N4.

  16. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L141ECZF. Transaction: MzA1Mzg4NDQ2OWFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0N1N. Transaction: MzA1MzgzOTU4NmFkaXF6a2N4.

  18. 13 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVJ20VO9. Transaction: MzA0MDM5NDg1OWFkaXF6a2N4.

  19. 5 May 2011 Appointment of Adrian Michael De Souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVF4TVH. Transaction: MzAzNjY0OTU1NWFkaXF6a2N4.

  20. 5 May 2011 Termination of appointment of Peter Dudgeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUH2TVG. Transaction: MzAzNjY0Njk0N2FkaXF6a2N4.

  21. 4 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHJ8TUA. Transaction: MzAzNjU2NzU3NWFkaXF6a2N4.

  22. 27 April 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGHK3TNX. Transaction: MzAzNjIyNTU0OWFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X79SISWB. Transaction: MzAzNDgxNTgwNGFkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD72IL21. Transaction: MzAxODE3MTk1M2FkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFO7WHQA. Transaction: MzAxMDAzOTkxOWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Land Securities Management Services Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH02. Barcode: XFO7UHQ8. Transaction: MzAxMDAwNjM5N2FkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH02. Barcode: XFO7VHQ9. Transaction: MzAxMDAwNjM5OGFkaXF6a2N4.

  28. 3 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYB5HEIC. Transaction: MzAwMjAxMTg0OGFkaXF6a2N4.

  29. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW1617J4. Transaction: MjAyNjU2NDQyN2FkaXF6a2N4.

  30. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHWRD6EB. Transaction: MjAyMzEwNjExNWFkaXF6a2N4.

  31. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM5MDc2N2FkaXF6a2N4.

  32. 9 October 2008 Director appointed peter maxwell dudgeon [View PDF]

    Category: Officers. Type: 288a. Barcode: A3DDJ3SH. Transaction: MjAxNTE5MDA5NmFkaXF6a2N4.

  33. 25 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5K7XFH. Transaction: MjAwMDE4NTAyN2FkaXF6a2N4.

  34. 20 February 2008 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Barcode: LR9YIXDB. Transaction: MDE5MjU0NDkxOWFkaXF6a2N4.

  35. 2 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE0Mzc1MGFkaXF6a2N4.

  36. 5 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4OTAwMWFkaXF6a2N4.

  37. 1 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYzNDE0N2FkaXF6a2N4.

  38. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzOTYwMmFkaXF6a2N4.

  39. 6 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk5ODMzM2FkaXF6a2N4.

  40. 23 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgyNDU1NmFkaXF6a2N4.

  41. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0NzAxNWFkaXF6a2N4.

  42. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODgyMTc5OGFkaXF6a2N4.

  43. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3MTc3MWFkaXF6a2N4.

  44. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIxNDI0OWFkaXF6a2N4.

  45. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg1MDk0MGFkaXF6a2N4.

  46. 16 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM4NzEwNGFkaXF6a2N4.

  47. 19 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE1NTk4N2FkaXF6a2N4.

  48. 12 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjMwMjg3MWFkaXF6a2N4.

  49. 27 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE2OTI2M2FkaXF6a2N4.

  50. 16 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQyNzQzMmFkaXF6a2N4.

  51. 5 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4Nzk3MWFkaXF6a2N4.

  52. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM5NTUxN2FkaXF6a2N4.

  53. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUzNDQwNmFkaXF6a2N4.

  54. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYzMjgxNGFkaXF6a2N4.

  55. 22 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE3MjM4OGFkaXF6a2N4.

  56. 22 March 2001 Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM0ODgzM2FkaXF6a2N4.

  57. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NzE3NWFkaXF6a2N4.

  58. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4MTg5MmFkaXF6a2N4.

  59. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2OTE1MGFkaXF6a2N4.

  60. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyMzgxM2FkaXF6a2N4.

  61. 22 March 2001 Ad 02/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI0ODY5M2FkaXF6a2N4.

  62. 28 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjExNTQ5MGFkaXF6a2N4.

  63. 28 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk2ODk5OGFkaXF6a2N4.

  64. 26 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg3Njk4OWFkaXF6a2N4.

  65. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc5NjI0NWFkaXF6a2N4.

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