GROSVENOR LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR LIMITED
COMPANY NUMBER
02874626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1993
(31years 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
25/08/1999
01/03/2000
GROSVENOR BRITISH ISLES LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 78218786
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 ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| 1-5 GP MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Stephen Augustus Lovegrove (912573291) has left the board |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 68 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 12 Past: 44 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
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 |
| 08/07/2024 | Stephen Augustus Lovegrove (912573291) has left the board |
| 21/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/01/2023 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 06/01/2023 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Alistair Charles Elliott (905472513) Appointed |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432277) Appointed |
| 05/04/2022 | Derek John Lewis (924719463) has left the board |
| 28/09/2021 | Peter Sean Vernon (910444026) has left the board |
| 08/09/2021 | Peter Sean Vernon (910444026) has left the board |
| 29/05/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 16/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 05/12/2019 | Graham Fenwick Pimlott (906613486) has left the board |
| 13/11/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 31/07/2019 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 20/06/2019 | New Accounts filed |
| 05/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 05/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Heather Victoria Rabbatts (910191446) has left the board |
| 13/03/2019 | Dawn Elizabeth Airey (925592075) has left the board |
| 13/03/2019 | New Board Member Dawn Elizabeth Airey (910369657) Appointed |
| 06/03/2019 | New Board Member Dawn Elizabeth Airey (925592075) Appointed |
| 04/07/2018 | Katharine Emma Robinson (905462401) has left the board |
| 14/06/2018 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719463) Appointed |
| 07/06/2018 | William Robert Bax (916032342) has left the board |
| 31/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Mark Robin Preston (911403448) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 04/05/2016 | Richard Ian Powell (918547114) has left the board |
| 11/02/2016 | New Board Member Stephen Augustus Lovegrove (912573291) Appointed |
| 11/02/2016 | New Board Member Stephen Augustus Lovegrove (912573291) Appointed |
| 11/11/2015 | Richard Michael Gradon (904885992) has left the board |
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