ONE PARK WEST LIMITED - Profile & Financials

Accounts Submitted 31 May 2017

Confirmation Statement Submitted 18 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 19 resigned

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						Status
Chantal Antonia Henderson	Director	British	England	50	17 Oct 2014	Active
Craig David Mcwilliam	Director	British	United Kingdom	54	28 Apr 2016	Active
Derek John Lewis	Secretary	Unknown	Unknown	—	7 Jun 2018	Active
Roger Frederick Crawford Blundell	Director	British	England	63	3 Apr 2008	Active
Simon Geoffrey Harding-roots	Director	British	England	57	28 Apr 2016	Active

Shareholders

Shareholders (1)


Liverpool Site 12 Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liverpool Site 12 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIVERPOOL SITE 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

ONE PARK WEST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jun 2018	Officers	Appointment of Mr Derek John Lewis as director on 2018-06-07	View(2 pages)
7 Jun 2018	Officers	Termination of Katharine Emma Robinson as director on 2018-06-07	View(1 page)