11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

Profile 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

Actual on 01.04.2021
Company name
11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
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Company number
04188644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 GROSVENOR PLACE, BATH, SOMERSET, BA1 6AX
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PSC and Officers 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

Officers

(as of 19.09.2020)

BRANT, Martin Alan
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: Cowage Cottage, Whitham House, Calne, Wiltshire, SN11 0PT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
COPPIN, Daisy Ann
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: Garden Maisonette 11 Grosvenor Place Garden Maisonette, 11 Grosvenor Place, Bath, England, BA1 6AX
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Jeweller
Country of residence: England
DUNLOP, David
Status: Active
Appointed on: Monday, 07 May 2012
Correspondence address: 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Role: Secretary
DUNLOP, David Anthony Boyd
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDEN, Jason Kenneth
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: Basement Flat, 11 Grosvenor Place, Bath, Avon, BA1 6AX
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
PERKINS, Kevin James
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: Top Floor Flat (Rear), 11 Grosvenor Place London Road, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Self-Employed Contract Cleaner
Country of residence: United Kingdom
SCOTT, Phillip
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Engineer
Country of residence: England
WRIGHT, Peter
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: Top Floor Front Flat, 11 Grosvenor Place, Bath, Avon, BA1 6AX
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Telecoms Consultant
Country of residence: United Kingdom
EDEN, Jason Kenneth
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Monday, 07 May 2012
Correspondence address: Basement Flat, 11 Grosvenor Place, Bath, Avon, BA1 6AX
Role: Secretary
O'CONNOR, Kim
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Monday, 09 March 2015
Correspondence address: 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SILVESTRE, Arjan Vincente
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Saturday, 05 October 2019
Correspondence address: 11 Grosvenor Place, Bath, BA1 6AX
Nationality: Dutch
Date of birth: May 1973
Role: Director
Occupation: Airline Pilot
Country of residence: United Kingdom
DUNLOP, Arthur Cecil
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Ground Floor Flat, 11 Grosvenor Place, Bath, Avon, BA1 6AX
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LINDSTROM, Dwight
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Saturday, 31 December 2011
Correspondence address: Garden Flat, 11 Grosvenor Place, Bath, BA1 6AX
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Executive Sales
Country of residence: United Kingdom
BELLAART, Duschka Nathannia Lewannia
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Sunday, 02 November 2003
Correspondence address: Garden Maisonette, 11 Grosvenor Place, Bath, Banes, BA1 6AX
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Graphic Designer
COLLIA-SUZUKI, Gina
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Sunday, 02 November 2003
Correspondence address: Basement Flat, 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Writer
STRATTON, Angela Jean
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Sunday, 02 November 2003
Correspondence address: Basement Flat, 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Secretary
TRACEY-AGUERA, Juan Carlos
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Thursday, 22 February 2007
Correspondence address: 2nd Floor Flat, 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Role: Secretary
TRACEY-AGUERA, Juan Carlos
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Thursday, 22 February 2007
Correspondence address: 2nd Floor Flat, 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Software Engineer
ALLEN, Richard
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Tuesday, 05 October 2004
Correspondence address: Basement Flat 11, Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Athlete
MACKEY, Carolyn
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Tuesday, 16 August 2005
Correspondence address: Garden Flat 11 Grosvenor Place, Bath, BA1 6AX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Financial Analyst
COLLIA-SUZUKI, Gina
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 22 April 2003
Correspondence address: Basement Flat, 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Role: Secretary
HOLLAND, Malcolm Frederick
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 27 October 2004
Correspondence address: 11 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 09 November 2016
Legal form: Persons With Significant Control Statement