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125 Wood Street Limited
Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 03872122 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. listopad 1999
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hope, Stuart Ross London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert Stockholm, Sweden Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: Sweden Nationality: British
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 10/04/2000 Ceased: 08/09/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 08/12/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British