This company is commonly known as Grosvenor Castle Limited. The company was founded 13 years ago and was given the registration number 07379225. The firm's registered office is in LONDON. You can find them at 46 Graveney Road, , London, London. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | GROSVENOR CASTLE LIMITED |
|---|---|---|
| Company Number | : | 07379225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Graveney Road, London, London, SW17 0EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, England, EC1M 4JN | Secretary | 21 September 2011 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 30 May 2018 | Active |
| 46, Graveney Road, London, England, SW17 0EH | Director | 16 September 2010 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 05 September 2017 | Active |
| 46, Graveney Road, London, England, SW17 0EH | Director | 02 November 2010 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 10 October 2012 | Active |
| 46, Graveney Road, London, England, SW17 0EH | Director | 01 November 2011 | Active |
| 46, Graveney Road, London, England, SW17 0EH | Director | 08 September 2013 | Active |
| Mr Imran Merza | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, St John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Mr Tahzeen Hossain Basunia | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Address | : | 46, Graveney Road, London, SW17 0EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Incorporation | Memorandum articles. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Change of name | Certificate change of name company. | Download |
| 2023-04-27 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2022-08-19 | Incorporation | Memorandum articles. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.