GROSVENOR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR INVESTMENTS LIMITED
COMPANY NUMBER
00542917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/01/1955
(69 years and 10 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1985
01/01/1992
GROSVENOR INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
LONDON
W1K 3JP
Telephone: 74080988
Paddington House
Town Centre
Basingstoke
Hampshire
RG21 7LJ
Telephone: 326022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719466) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432274) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 14/09/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 15/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 26/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | Anna Clare Bond (924696338) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719466) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 05/06/2018 | New Board Member Anna Clare Bond (924696338) Appointed |
| 26/05/2018 | New Accounts filed |
| 23/05/2018 | Jorge Emanuel Mendonca (918286563) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Amelia Mary Staveley (923537246) Appointed |
| 21/07/2017 | Amelia Mary Staveley (923537253) has left the board |
| 14/07/2017 | New Board Member Amelia Mary Staveley (923537253) Appointed |
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