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EDWARD GROSVENOR & PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Grosvenor & Partners Ltd. The company was founded 16 years ago and was given the registration number 06751797. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EDWARD GROSVENOR & PARTNERS LTD
Company Number:06751797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, England, SS4 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenside House, Station Road, London, England, N22 7DE

Director06 January 2020Active
Greenside House, Station Road, London, England, N22 7DE

Director06 January 2020Active
70, Borough High Street, London, SE1 1XF

Secretary18 November 2008Active
16, Carronade Court, Eden Grove, London, N7 8EP

Secretary02 January 2011Active
16, Eden Grove, Holloway, London, N7 8EP

Secretary01 April 2010Active
17, Level 3, 17 Hill Street, Mayfair, London, United Kingdom, W1J 5LJ

Corporate Secretary04 January 2013Active
Level 3, 17 Hill Street, London, United Kingdom, W1J 5LJ

Director18 November 2008Active
16, South Molton Street, Mayfair, London, United Kingdom, W1K 5QS

Director01 February 2014Active
21a, Steeles Road, London, NW3 4SH

Director18 November 2008Active

People with Significant Control

Mr Elaine Orchard
Notified on:06 January 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Greenside House, Station Road, London, England, N22 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rhea Taranee Nauer-Statham
Notified on:06 January 2020
Status:Active
Date of birth:March 1979
Nationality:Swiss
Country of residence:England
Address:Greenside House, Station Road, London, England, N22 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Grace Williams
Notified on:01 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Greenside House, Station Road, London, England, N22 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Orchard
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:16, South Molton Street, London, United Kingdom, W1K 5QS
Nature of control:
  • Significant influence or control
Mr Christopher David Orchard
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:16, South Molton Street, London, United Kingdom, W1K 5QS
Nature of control:
  • Significant influence or control
Mrs Rhea Taranee Nauer-Statham
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Swiss
Country of residence:United Kingdom
Address:16, South Molton Street, London, United Kingdom, W1K 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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