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GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED

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

This company is commonly known as Grosvenor Estate International Investments Limited. The company was founded 67 years ago and was given the registration number 00569988. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
Company Number:00569988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary29 August 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 June 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director28 March 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 December 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director28 March 2022Active
5 Langworthy, Royston Grove, Hatch End, HA5 4HE

Secretary01 June 2006Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Secretary11 October 2001Active
49 St Georges Avenue, London, N7 0AJ

Secretary09 August 1993Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD

Secretary-Active
First Floor, 14 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 March 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 June 2019Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director-Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 September 2019Active
Penpol, Lesnewth, Boscastle, United Kingdom, PL35 0HR

Director28 March 2022Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director-Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2008Active
71 Montholme Road, London, SW11 6HX

Director27 November 2000Active
Hadley, Doggetts Wood Lane, Chalfont St Giles, United Kingdom, HP8 4TJ

Director01 June 2006Active

People with Significant Control

Grosvenor Group 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-09-27Officers

Appoint person director company with name date.

Download
2019-09-27Officers

Termination director company with name termination date.

Download
2019-09-24Officers

Change person director company with change date.

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2019-09-17Officers

Appoint person secretary company with name date.

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2019-09-17Officers

Termination secretary company with name termination date.

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