29-37 Davies Street Limited in London - W1K 3JP

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29-37 Davies Street Limited

29-37 Davies Street started in year 2006 as Private Limited Company with registration number 05883368. The 29-37 Davies Street company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since Wednesday 20th December 2006 29-37 Davies Street Limited is no longer carrying the name Grosvenor Forty Eight.

Currently there are 5 directors in the the company, namely Joanna A., Harry C. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

29-37 Davies Street Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05883368
Date of Incorporation	Fri, 21st Jul 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Joanna A.

Position: Director

Appointed: 01 December 2022

Harry C.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Chantal H.

Position: Director

Appointed: 01 July 2020

Paul O.

Position: Director

Appointed: 01 December 2022

Resigned: 20 October 2023

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Piers T.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2022

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 06 January 2017

Resigned: 31 December 2019

Douglas C.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2020

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Sarah-Jane C.

Position: Director

Appointed: 18 December 2006

Resigned: 15 November 2010

Darren R.

Position: Director

Appointed: 18 December 2006

Resigned: 31 December 2008

Lauren B.

Position: Director

Appointed: 18 December 2006

Resigned: 15 November 2010

Peter V.

Position: Director

Appointed: 18 December 2006

Resigned: 31 December 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Raymond W.

Position: Director

Appointed: 21 July 2006

Resigned: 08 January 2007

Mark P.

Position: Director

Appointed: 21 July 2006

Resigned: 30 June 2008

Richard H.

Position: Director

Appointed: 21 July 2006

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 July 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 21 July 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Grosvenor West End Properties from London, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor West End Properties

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	956235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Forty Eight	December 20, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 20th October 2023 filed on: 25th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Friday 20th October 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (27 pages)
AP01	New director appointment on Thursday 1st December 2022. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st December 2022. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th November 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st December 2022. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th October 2022. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th October 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (28 pages)
TM02	Secretary appointment termination on Thursday 31st March 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2022. filed on: 1st, April 2022	officers	Free Download (2 pages)
AP03	On Friday 1st April 2022 - new secretary appointed filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th March 2022 filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th January 2022. filed on: 17th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (28 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th December 2020. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd October 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
CH01	On Monday 1st June 2020 director's details were changed filed on: 1st, June 2020	officers	Free Download (2 pages)
CH01	On Friday 1st May 2020 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th January 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th September 2019. filed on: 30th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd August 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (26 pages)
TM01	Director appointment termination date: Wednesday 27th March 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
CH01	On Tuesday 16th October 2018 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On Wednesday 1st August 2018 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
AP03	On Thursday 7th June 2018 - new secretary appointed filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 7th June 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st June 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 1st, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, May 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Monday 21st May 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
CH01	On Tuesday 17th October 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th July 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th July 2017. filed on: 7th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, June 2017	accounts	Free Download (24 pages)
CH01	On Friday 20th January 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th January 2017. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
CH01	On Monday 1st August 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Thursday 28th April 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th April 2016. filed on: 29th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th April 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 11th March 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 19th February 2016 filed on: 22nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th January 2016. filed on: 13th, January 2016	officers	Free Download (2 pages)
CH01	On Monday 30th November 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
CH01	On Friday 21st August 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
CH01	On Wednesday 29th July 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH03	On Wednesday 29th July 2015 secretary's details were changed filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, May 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Thursday 7th May 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th October 2014. filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th October 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st August 2014. filed on: 1st, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st August 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 1st July 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd July 2014	capital
TM01	Director appointment termination date: Monday 23rd June 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (14 pages)
AP01	New director appointment on Wednesday 13th November 2013. filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th November 2013. filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th November 2013. filed on: 12th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th November 2013 filed on: 7th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 1st July 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (16 pages)
AP01	New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Monday 7th January 2013 filed on: 7th, January 2013	officers	Free Download (1 page)
CH01	On Monday 17th December 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th December 2012 filed on: 7th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd December 2012. filed on: 3rd, December 2012	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2012	incorporation	Free Download (32 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2012	resolution	Free Download (1 page)
CH01	On Monday 9th July 2012 director's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st July 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (13 pages)
CH01	On Monday 19th September 2011 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
CH01	On Wednesday 31st August 2011 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st February 2011. filed on: 1st, February 2011	officers	Free Download (2 pages)
CH01	On Monday 6th December 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th November 2010. filed on: 18th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (5 pages)
288a	On Wednesday 15th July 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (14 pages)
288a	On Friday 6th March 2009 Director appointed filed on: 6th, March 2009	officers	Free Download (3 pages)
288b	On Tuesday 6th January 2009 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (1 page)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (5 pages)
288a	On Monday 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On Monday 7th July 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288b	On Monday 7th July 2008 Appointment terminated secretary filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On Monday 7th July 2008 Secretary appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (13 pages)
288b	On Friday 4th April 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288a	On Friday 4th April 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (8 pages)
288a	On Friday 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (3 pages)
288a	On Friday 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
288b	On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288b	On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed grosvenor forty eight LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed grosvenor forty eight LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution	Free Download (1 page)
287	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP filed on: 11th, August 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution
287	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP filed on: 11th, August 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, August 2006	resolution
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
288a	On Thursday 3rd August 2006 New secretary appointed filed on: 3rd, August 2006	officers	Free Download (2 pages)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (7 pages)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (9 pages)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (8 pages)
288b	On Thursday 3rd August 2006 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On Thursday 3rd August 2006 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On Thursday 3rd August 2006 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (7 pages)
288b	On Thursday 3rd August 2006 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (8 pages)
288a	On Thursday 3rd August 2006 New secretary appointed filed on: 3rd, August 2006	officers	Free Download (2 pages)
288a	On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006	officers	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, July 2006	incorporation	Free Download (17 pages)

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