CompaniesInTheUK

GRENVILLE NOMINEES NO.1 LIMITED

Company number 04127823 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2000-12-14
Registered office
7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, UNITED KINGDOM, EC2A 2NY
Postcode
EC2A 2NY
Capital
1 GBP
Accounts category
DORMANT

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-11-30
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 17 resigned

Lisa Melanie SUNNER Director
Company Secretary Appointed 2015-04-30
Stuart BLACKETT Director
Financial Controller Appointed 2015-04-30
TIMOTHY CHARLES WILKINSON Director
CHIEF ACCOUNTANT Appointed 2010-05-19
MR DAVID MATTHEW TEASDALE Director
DIRECTOR OF FINANCE AND CORPORATE SERVICES Appointed 2010-05-19
MR CYRIL FRANCIS JOHNSON Director
DIRECTOR Appointed 2009-04-17

View all officers and resignations →

Group structure

Controlled by MARBLE ARCH TOWER GENERAL PARTNER LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

AddressChanged on
2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL2015-02-27
6TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1LJ2010-08-09
179 GREAT PORTLAND STREET, LONDON W1S2004-06-30
35 NEW BRIDGE STREET, LONDON, EC4V 6BW2001-04-02

The class of 2000

32%

of the 3,558 companies in this sector incorporated in 2000 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.