Lower Grosvenor Place London One Limited
04395499
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 13/12/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 46 other boards
Former
corporate nominee director · Resigned 15/04/2002
corporate nominee secretary · Resigned 15/04/2002
corporate nominee director · Resigned 15/04/2002
director · Resigned 01/10/2002
director · Resigned 21/02/2005
director · Resigned 29/06/2007
director · Resigned 31/03/2008
director · Resigned 01/10/2008
secretary · Resigned 28/03/2013
director · Resigned 31/12/2013
director · Resigned 22/12/2016
director · Resigned 31/12/2017
director · Resigned 14/09/2018
secretary · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 30/04/2026
Persons with Significant Control
Capital & Regional Plc
Reg: 1399411 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
89 WHITFIELD STREET
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts amended with made up date
capital allotment shares
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy