GROSVENOR INVESTMENTS LIMITED

Address

GROSVENOR INVESTMENTS LIMITED
70 GROSVENOR STREET
LONDON
W1K 3JP
(304 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
00542917
Incorporation Date:
6 Jan 1955 (63 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,100.00 on 18 May 2018
For period ending:
31 Dec 2017
Filed on:
22 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
15 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 227 available


Directors and Secretaries

Keith Bailey
1 Aug 2014 ⇒ Present ( 4 Years ) Director
1 Aug 2014 ⇒ Present ( 4 Years ) Director
William Bax
1 Feb 2011 ⇒ Present ( 7 Years ) Director
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Roger Blundell
3 Apr 2008 ⇒ Present ( 10 Years ) Director
Anna Bond
21 May 2018 ⇒ Present ( 6 Months ) Director
21 May 2018 ⇒ Present ( 6 Months ) Director
21 May 2018 ⇒ Present ( 6 Months ) Director
John Clark
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Giles Clarke
1 Oct 2007 ⇒ Present ( 11 Years ) Director
Haydn Cooper
4 Jun 2013 ⇒ Present ( 5 Years ) Director
Douglas Crichton
28 Apr 2016 ⇒ Present ( 2 Years ) Director
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Simon Elmer
10 Jul 2009 ⇒ Present ( 9 Years ) Director
Simon Harding-roots
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Chantal Henderson
17 Oct 2014 ⇒ Present ( 4 Years ) Director
Chantal Henderson
17 Oct 2014 ⇒ Present ( 4 Years ) Director
Nigel Hughes
15 Nov 2010 ⇒ Present ( 8 Years ) Director
Richard Jefferies
11 Jan 2016 ⇒ Present ( 2 Years ) Director
Derek Lewis
7 Jun 2018 ⇒ Present ( 6 Months ) Company Secretary
Ian Mair
3 Dec 2012 ⇒ Present ( 6 Years ) Director
Craig Mcwilliam
7 Nov 2013 ⇒ Present ( 5 Years ) Director
7 Nov 2013 ⇒ Present ( 5 Years ) Director
Craig Mcwilliam
7 Nov 2013 ⇒ Present ( 5 Years ) Director
Jorge Mendonca
7 Nov 2013 ⇒ Present ( 5 Years ) Director
Ian Morrison
7 Nov 2013 ⇒ Present ( 5 Years ) Director
Paul O'grady
7 Jul 2017 ⇒ Present ( 1 Year ) Director
Tim Reade
15 Nov 2010 ⇒ Present ( 8 Years ) Director
Katharine Robinson
1 Jul 2008 ⇒ Present ( 10 Years ) Company Secretary
Ulrike Schwarz-runer
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Amelia Staveley
7 Jul 2017 ⇒ Present ( 1 Year ) Director
7 Jul 2017 ⇒ Present ( 1 Year ) Director
Catherine Stevenson
15 Nov 2010 ⇒ Present ( 8 Years ) Director
15 Nov 2010 ⇒ Present ( 8 Years ) Director
15 Nov 2010 ⇒ Present ( 8 Years ) Director
Peter Vernon
7 Apr 2005 ⇒ Present ( 13 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 25/09/2009 FROM, GREEN FALLOW BURY RISE, BOVINGDON, HERTFORDSHIRE, HP3 0DN
Changed 25 Sep 2009

70 GROSVENOR STREET
LONDON
W1K 3JP
Changed 13 Jan 2009

70 GROSVENOR STREET
LONDON
W1X 9DB
Changed 17 Jul 2001

DAVIES STREET, LONDON, W1Y 1FH
Changed 14 Apr 2000

- 28 MOUNT ROW, LONDON, W1Y 5DA
Changed 13 Jan 1992

GROSVENOR STREET, LONDON, W1X OHH
Changed 5 Apr 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £28,750.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
8 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 22 May 2018 5
31 Dec 2016 31 May 2017 5
31 Dec 2015 6 May 2016 5
31 Dec 2014 16 May 2015 5
31 Dec 2013 9 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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227 other company documents are available

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