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Summary

Contact details

Officers58

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

GGL GROUP NUMBER TWO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 1996 (28 years ago)

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Summary

NameGGL GROUP NUMBER TWO LIMITED
Historical names
  • GROSVENOR GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03219943
Incorporation Date03 Jul 1996 (28 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

William Bruce Kendall

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dame Fiona Claire Reynolds

Person with significant control


Appointed on13 Sep 2018

Resigned on03 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bond, Jonathon Roderick Alan

Director


Appointed on28 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Robert Richard

Director


Appointed on01 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcconnell, Suzanne

Secretary


Appointed on15 Nov 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Ball, Judith Patricia

Secretary


Appointed on15 Sep 2005

Resigned on15 Nov 2018

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Events

Old value

08 Oct 2020

Name changeGROSVENOR GROUP LIMITED

09 Jan 2004

Name changeGROSVENOR GROUP HOLDINGS LIMITED

01 Mar 2000

Name changeGROSVENOR LIMITED

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Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type fullAAView
06 Jul 2022Confirmation statement with no updatesCS01View
30 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Related companies by officers

Frequently asked questions

Where is GGL GROUP NUMBER TWO LIMITED's headquarters?

GGL GROUP NUMBER TWO LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is GGL GROUP NUMBER TWO LIMITED's industry?

GGL GROUP NUMBER TWO LIMITED is in the industry of Activities of head offices

What year was GGL GROUP NUMBER TWO LIMITED started?

GGL GROUP NUMBER TWO LIMITED was started in 1996

Sources: Companies House