GROSVENOR INVESTMENTS LIMITED

Address

GROSVENOR INVESTMENTS LIMITED
70 GROSVENOR STREET
LONDON
W1K 3JP
(328 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 (64 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
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
15 Jun 2016
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 249 available


Directors and Secretaries

Keith Bailey
1 Aug 2014 ⇒ Present ( 4 Years ) Director
Roger Blundell
3 Apr 2008 ⇒ Present ( 11 Years ) Director
Anna Bond
21 May 2018 ⇒ Present ( 10 Months ) Director
Douglas Crichton
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Simon Harding-roots
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Chantal Henderson
17 Oct 2014 ⇒ Present ( 4 Years ) Director
Richard Jefferies
11 Jan 2016 ⇒ Present ( 3 Years ) Director
Derek Lewis
7 Jun 2018 ⇒ Present ( 10 Months ) Company Secretary
Craig Mcwilliam
7 Nov 2013 ⇒ Present ( 5 Years ) Director
Paul O'grady
7 Jul 2017 ⇒ Present ( 1 Year ) Director
Amelia Staveley
7 Jul 2017 ⇒ Present ( 1 Year ) Director

Previous Addresses

GREEN FALLOW BURY RISE, BOVINGDON, HERTFORDSHIRE, HP3 0DN
Changed 25 Sep 2009

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
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

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

26 - 28 MOUNT ROW, LONDON, W1Y 5DA
Changed 13 Jan 1992

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

28 GROSVENOR STREET, LONDON, W1X OHH
Changed 5 Apr 1990

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
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