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GROSVENOR FINE ARTS LIMITED

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

This company is commonly known as Grosvenor Fine Arts Limited. The company was founded 22 years ago and was given the registration number 04320040. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:GROSVENOR FINE ARTS LIMITED
Company Number:04320040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary12 May 2005Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director09 November 2001Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director09 November 2001Active
57 Devon Road, Watford, WD24 4HW

Secretary09 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 November 2001Active
120 East Road, London, N1 6AA

Nominee Director09 November 2001Active

People with Significant Control

Mrs Elayne Dorothy Cyzer
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Graham Cyzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Change person secretary company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Officers

Change person director company with change date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-07-10Capital

Capital allotment shares.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Capital

Capital allotment shares.

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