UKBizDB.co.uk

GROSVENOR GROUP MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Grosvenor Group Management Services Limited. The company was founded 11 years ago and was given the registration number 08235583. 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 GROUP MANAGEMENT SERVICES LIMITED
Company Number:08235583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director23 February 2015Active
70, Grosvenor Street, London, W1K 3JP

Director01 June 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director15 March 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

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

Secretary23 February 2015Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL

Secretary01 October 2012Active
61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL

Director01 October 2012Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director23 February 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director03 December 2012Active
70, Grosvenor Street, London, England, W1K 3JP

Director23 February 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director23 February 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director23 February 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 October 2012Active
17, Liskeard Gardens, London, United Kingdom, SE3 0PE

Director01 October 2012Active

People with Significant Control

Grosvenor Estate Holdings
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.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

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

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation 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
2019-09-17Officers

Termination secretary company with name termination date.

Download
2019-09-17Officers

Appoint person secretary company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.