This company is commonly known as Grosvenor Australia Asia Pacific Limited. The company was founded 23 years ago and was given the registration number 04140203. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED |
|---|---|---|
| Company Number | : | 04140203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 29 August 2019 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 30 June 2023 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2023 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2022 | Active |
| 5 Langworthy, Royston Grove, Hatch End, HA5 4HE | Secretary | 01 June 2006 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Secretary | 28 February 2001 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 12 January 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 02 April 2003 | Active |
| 204 Bunyan Court, London, EC2Y 8DH | Director | 22 February 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 March 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 June 2019 | Active |
| 10 Union Square, London, N1 7DH | Director | 17 June 2004 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 28 February 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 27 September 2019 | Active |
| 2 Kingswood Close, Tunbridge Wells, TN2 4XA | Director | 02 April 2003 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 October 2007 | Active |
| Priory House, 59 Station Road, Swavesey, CB4 5QJ | Director | 28 February 2001 | Active |
| Callipers Hall, Chipperfield, Kings Langley, WD4 9BP | Director | 22 February 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 July 2008 | Active |
| 71 Montholme Road, London, SW11 6HX | Director | 28 February 2001 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 12 January 2001 | Active |
| Hadley, Doggetts Wood Lane, Chalfont St Giles, United Kingdom, HP8 4TJ | Director | 01 June 2006 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 12 January 2001 | Active |
| Grosvenor Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.