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Summary

Contact details

Officers21

Events1

Documents68

Additional data

Related companies7

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Last updated: Jun 01, 2024

PARIS OFFICE JV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 2017 (7 years ago)

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Summary

NamePARIS OFFICE JV LIMITED
Historical names
  • GROSVENOR EIGHTY NINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11033221
Incorporation Date26 Oct 2017 (7 years ago) / 2369 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 70 GROSVENOR STREET, W1K 3JP

Officers

corporate

IndividualUnited Kingdom

GROSVENOR EUROPE INVESTMENTS LIMITED

Person with significant control


Appointed on02 Oct 2018

individual

IndividualUnited Kingdom

Exor N.v.

Person with significant control


Appointed on16 Oct 2018

Resigned on12 Jul 2022

individual

IndividualUnited Kingdom

Lucas, Sara Elizabeth

Director


Appointed on14 Mar 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Cowen, Stephen

Director


Appointed on01 Jun 2021

Resigned on14 Mar 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Sorrell, Lisa

Secretary


Appointed on02 Oct 2018

individual

IndividualUnited Kingdom

Lewis, Derek John

Secretary


Appointed on07 Jun 2018

Resigned on02 Oct 2018

Country of residenceUnited Kingdom

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Events

Old value

03 Oct 2018

Name changeGROSVENOR EIGHTY NINE LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Accounts amended with accounts type smallAAMDView
26 Jul 2022Mortgage satisfy charge fullMR04View
26 Jul 2022Cessation of a person with significant controlPSC07View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 23 Nov 2018
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PARIS OFFICE JV LIMITED's headquarters?

PARIS OFFICE JV LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 70 GROSVENOR STREET, W1K 3JP

What is PARIS OFFICE JV LIMITED's industry?

PARIS OFFICE JV LIMITED is in the industry of Non-trading company

What year was PARIS OFFICE JV LIMITED started?

PARIS OFFICE JV LIMITED was started in 2017

Sources: Companies House