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Grosvenor Eco Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROSVENOR ECO LIMITED

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

This company is commonly known as Grosvenor Eco Limited. The company was founded 6 years ago and was given the registration number 11033201. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROSVENOR ECO LIMITED
Company Number:11033201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary09 May 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 September 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 September 2019Active
70, Grosvenor Street, London, England, W1K 3JP

Director17 September 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 September 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary17 September 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary26 October 2017Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Corporate Secretary26 October 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 October 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 September 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Director17 September 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active

People with Significant Control

Grosvenor International Sarl
Notified on:17 September 2018
Status:Active
Country of residence:Luxembourg
Address:46a,, Avenue John F Kennedy, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grosvenor Limited
Notified on:26 October 2017
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 as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

Download
2022-02-08Gazette

Gazette notice voluntary.

Download
2022-01-28Dissolution

Dissolution application strike off company.

Download
2022-01-06Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type full.

Download
2021-06-17Capital

Legacy.

Download
2021-06-17Capital

Capital statement capital company with date currency figure.

Download
2021-06-17Insolvency

Legacy.

Download
2021-06-17Resolution

Resolution.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Capital

Legacy.

Download
2020-12-08Capital

Capital statement capital company with date currency figure.

Download
2020-12-08Insolvency

Legacy.

Download
2020-12-08Resolution

Resolution.

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2020-10-16Accounts

Accounts with accounts type small.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Capital

Capital allotment shares.

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2019-10-14Officers

Change person director company with change date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Termination director company with name termination date.

Download
2019-07-18Accounts

Accounts with accounts type full.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Persons with significant control

Change to a person with significant control without name date.

Download

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