GRP II TAIWAN UK LIMITED
GRP II TAIWAN UK LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRP II TAIWAN UK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 11449062 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 01/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GRP II TAIWAN UK LIMITED
Directors
(The company's officers)
FREDRIK NILS OVE NORELL
(~39 year old Swedish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2018
DAVID RIDER COOK
(~38 year old British national)
12 DRAPERS GARDEN THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2020
MR STEPHANE CHRISTOPHE TETOT
(~42 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 04/07/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
