GROSVENOR SEVENTY FIVE LIMITED
Non-Trading
General Information
NAME
GROSVENOR SEVENTY FIVE LIMITED
COMPANY NUMBER
08762236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 31894200
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 INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR SEVENTY FIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Rajul Gill (912864184) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR SEVENTY FIVE 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 SEVENTY FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR SEVENTY FIVE 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 |
|---|---|---|---|---|
|
26/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/08/2024 - Present (3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
05/11/2013 - 29/01/2015 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Rajul Gill (912864184) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/10/2019 | James Gilles Raynor (910301195) has left the board |
| 03/10/2019 | Robert Richard Davis (908373057) has left the board |
| 03/10/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Giles Henry Wintle (916543213) has left the board |
| 05/02/2018 | New Board Member David Robert Wright (918252670) Appointed |
| 26/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Robert Richard Davis (908373057) Appointed |
| 05/08/2016 | New Board Member Giles Henry Wintle (916543213) Appointed |
| 05/08/2016 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 05/08/2016 | New Board Member James Gilles Raynor (910301195) Appointed |
| 05/08/2016 | New Company Secretary Lisa Sorrell (921145139) Appointed |
| 05/08/2016 | Timothy Leslie Budden (908898476) has left the board |
| 05/08/2016 | Christopher James Taite (909641111) has left the board |
| 05/08/2016 | Stephen Jeremy Moore (912517841) has left the board |
| 05/08/2016 | Christopher James Jukes (918648196) has left the board |
| 05/08/2016 | Judith Patricia Ball (919453748) has left the board |
| 29/06/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/02/2015 | Katharine Robinson (918263829) has left the board |
| 03/02/2015 | New Board Member Christopher James Jukes (918648196) Appointed |
| 02/02/2015 | New Company Secretary Judith Patricia Ball (919453748) Appointed |
| 02/02/2015 | New Board Member Christopher James Taite (909641111) Appointed |
| 02/02/2015 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 02/02/2015 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 02/02/2015 | Peter Sean Vernon (910444026) has left the board |
| 02/02/2015 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 02/02/2015 | Ulrike Schwarz-Runer (915670993) has left the board |
| 02/02/2015 | Chantal Antonia Henderson (919189622) has left the board |
| 22/11/2014 | New Annual Return filed |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 25/06/2014 | Ian Douglas Mair (917410458) has left the board |
| 25/11/2013 | Ian Douglas Mair (918292296) has left the board |
| 25/11/2013 | New Board Member Ian Douglas Mair (917410458) Appointed |
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