Gch Investments (1) Limited. net worth, address, company information. Free

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Gch Investments (1) Limited (registration number 08235493) is a private limited company incorporated on 2012-10-01. The business was registered at 70 Grosvenor Street, London W1K 3JP. Having undergone a change in 2013-05-23, the previous name the enterprise used was Grosvenor Sixty Seven Limited. Gch Investments (1) Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Gch Investments (1) Limited
Number	08235493
Date of Incorporation:	1st October 2012
End of financial year:	31 December
Address:	70 Grosvenor Street, London, W1K 3JP
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Stephanie B. (in the company from 01 December 2022), Rachel D. (appointment date: 02 September 2022). 1 secretary is also there: Fiona B. (appointed on 01 April 2022). The official register lists 1 person of significant control - Grosvenor Developments Limited, a business which can be reached at Grosvenor Street, W1K 3JP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grosvenor Developments Limited

6 April 2016

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	625561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Apr 2022, company appointed a new person to the position of a secretary filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Jan 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 10th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (21 pages)
(AP03) On Thu, 7th Jun 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 7th Jun 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Jun 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, May 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Jan 2017 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
(AP01) On Thu, 28th Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Apr 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 2nd, October 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 2nd Oct 2015: 1.00 GBP capital
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 29th Jul 2015 secretary's details were changed filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (12 pages)
(AP01) On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 1st, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 7th Nov 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 2nd, October 2013 \| annual return	Free Download (9 pages)
(AP01) On Wed, 29th May 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th May 2013 new director was appointed. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd May 2013 filed on: 23rd, May 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed grosvenor sixty seven LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013 \| change of name	Free Download (3 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, October 2012 \| accounts	Free Download (1 page)
(AP01) On Wed, 10th Oct 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Oct 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP03) On Wed, 10th Oct 2012, company appointed a new person to the position of a secretary filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2012 \| incorporation	Free Download (37 pages)

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