9-13 Grosvenor Street Nominees No. 1 Limited

General information


9-13 Grosvenor Street Nominees No. 1 Ltd

Office Address:

70 Grosvenor Street W1K 3JP London

Number: 04068551

Incorporation date: 2000-09-08

Dissolution date: 2022-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved


Data updated on:

9-13 Grosvenor Street Nominees No. 1 came into being in 2000 as a company enlisted under no 04068551, located at W1K 3JP London at 70 Grosvenor Street. Its last known status was dissolved. 9-13 Grosvenor Street Nominees No. 1 had been operating on the market for at least 22 years. 9-13 Grosvenor Street Nominees No. 1 Limited was listed twenty three years ago as Precis (1938).

Our database regarding this specific firm's executives suggests that the last two directors were: Stuart H. and David W. who became the part of the company on 30th April 2019 and 31st October 2013.

The companies that controlled this firm included: 9-13 Grosvenor Street (Gp) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 4068541.

  • Previous company's names
  • 9-13 Grosvenor Street Nominees No. 1 Limited 2001-05-09
  • Precis (1938) Limited 2000-09-08

Company staff

Stuart H.

Role: Director

Appointed: 30 April 2019

Latest update: 25 February 2024

Lisa S.

Role: Secretary

Appointed: 01 September 2014

Latest update: 25 February 2024

David W.

Role: Director

Appointed: 31 October 2013

Latest update: 25 February 2024

People with significant control

9-13 Grosvenor Street (Gp) Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4068541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 June 2023
Confirmation statement last made up date 14 June 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 7th, October 2021
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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