PARIS OFFICE JV LIMITED

Profile PARIS OFFICE JV LIMITED

Actual on 01.08.2021
Company name
PARIS OFFICE JV LIMITED
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Company number
11033221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 October 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
70 GROSVENOR STREET, UNITED KINGDOM, LONDON, W1K 3JP
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PSC and Officers PARIS OFFICE JV LIMITED

Officers

(as of 23.09.2020)

HYEST, Sebastien Dominique
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 69 Boulevard Haussmann, Paris, France, 75008
Nationality: French
Date of birth: November 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: France
LABAIRU-TRENCHS, Maite
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: Spanish
Date of birth: November 1989
Role: Director
Occupation: Finance And Investor Relations
Country of residence: Netherlands
MALLETT, Richard Brian
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SORRELL, Lisa
Status: Active
Appointed on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role: Secretary
VELLANO, Enrico
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: Italian
Date of birth: October 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: Italy
BAX, William Robert
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Friday, 01 June 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RAYNOR, James Gilles
Status: Not active
Appointed on: Tuesday, 02 October 2018
Resigned on: Thursday, 05 September 2019
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chief Investment Officer
Country of residence: England
ROBINSON, Katharine Emma
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Thursday, 07 June 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role: Secretary
GROSVENOR LIMITED
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Thursday, 26 October 2017
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02874626
DAVIS, Robert Richard
Status: Not active
Appointed on: Tuesday, 02 October 2018
Resigned on: Thursday, 28 March 2019
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
BLUNDELL, Roger Frederick Crawford
Status: Not active
Appointed on: Thursday, 26 October 2017
Resigned on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
HARDING-ROOTS, Simon Geoffrey
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
HENDERSON, Chantal Antonia
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Derek John
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role: Secretary
MCWILLIAM, Craig David
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Tuesday, 02 October 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Exor N.V.
Status: Active
Notified on: Tuesday, 16 October 2018
Correspondence address: Gustav Mahlerplein 25 Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Grosvenor Europe Investments Limited
Status: Active
Notified on: Tuesday, 02 October 2018
Correspondence address: 70 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Grosvenor Limited
Status: Not active
Notified on: Thursday, 26 October 2017
Correspondence address: 70 Grosvenor Street London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors