-
GEB2 LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 06301865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- BALL, Stephanie Frances
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR SIXTY THREE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
-
GEB2 LIMITED Company Description
- GEB2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06301865. Its current trading status is "live". It was registered 2007-07-04. It was previously called GROSVENOR SIXTY THREE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 70 Grosvenor Street .
Get GEB2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geb2 Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEB2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-03-17) - CH01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
change-person-director-company-with-change-date (2020-02-25) - CH01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
confirmation-statement-with-updates (2020-05-29) - CS01
-
change-person-director-company-with-change-date (2020-06-01) - CH01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
confirmation-statement-with-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-dormant (2020-08-21) - AA
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
-
accounts-with-accounts-type-dormant (2019-07-19) - AA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
-
termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-dormant (2017-07-14) - AA
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
accounts-with-accounts-type-dormant (2016-07-19) - AA
-
change-person-director-company-with-change-date (2016-09-16) - CH01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
accounts-with-accounts-type-dormant (2015-09-21) - AA
-
change-person-director-company-with-change-date (2015-08-21) - CH01
-
change-person-secretary-company-with-change-date (2015-07-29) - CH03
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
accounts-with-accounts-type-dormant (2014-08-16) - AA
-
termination-director-company-with-name (2014-06-23) - TM01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
termination-director-company-with-name (2013-04-29) - TM01
-
appoint-person-director-company-with-name (2013-11-12) - AP01
-
termination-director-company-with-name (2013-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
accounts-with-accounts-type-dormant (2013-05-30) - AA
-
termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
resolution (2012-06-28) - RESOLUTIONS
-
statement-of-companys-objects (2012-06-28) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
-
certificate-change-of-name-company (2012-07-04) - CERTNM
-
change-person-director-company-with-change-date (2012-07-10) - CH01
-
accounts-with-accounts-type-dormant (2012-09-25) - AA
-
appoint-person-director-company-with-name (2012-12-03) - AP01
-
appoint-person-director-company-with-name (2012-12-06) - AP01
-
termination-director-company-with-name (2012-12-07) - TM01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
-
change-person-director-company (2010-11-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
accounts-with-accounts-type-dormant (2010-05-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-09) - 363a
-
accounts-with-accounts-type-dormant (2009-04-23) - AA
-
legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288b
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-02) - 288a
-
legacy (2008-04-04) - 288a
-
legacy (2008-07-18) - 363a
-
resolution (2008-12-01) - RESOLUTIONS
keyboard_arrow_right 2007
-
incorporation-company (2007-07-04) - NEWINC
-
resolution (2007-08-17) - RESOLUTIONS
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 225
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-24) - 288b