GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement