This company is commonly known as 32 Grosvenor Square Limited. The company was founded 66 years ago and was given the registration number 00583977. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 32 GROSVENOR SQUARE LIMITED |
|---|---|---|
| Company Number | : | 00583977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Director | 22 May 2019 | Active |
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Director | 18 March 2004 | Active |
| 36 Kingston House North, Princes Gate, London, SW7 1LW | Secretary | - | Active |
| 68 Grafton Way, London, United Kingdom, W1T 5DS | Secretary | 18 March 2004 | Active |
| 36 Kingston House North, Princes Gate, London, SW7 1LW | Director | - | Active |
| Mill House, Mortimers Cross, Leominster, HR6 9PE | Director | - | Active |
| 6 Saumarez Street, St. Peter Port, Guernsey, GY1 2PT | Director | - | Active |
| Middleton Lodge Munstead Park, Godalming, GU8 4AR | Director | - | Active |
| Hazel Cottage, North Heath, Chieveley, Newbury, England, RG20 8UD | Director | 24 January 2008 | Active |
| Gradevalley Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 156, Brompton Road, London, England, SW3 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
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