This company is commonly known as Grosvenor House Apartments Limited. The company was founded 19 years ago and was given the registration number 05205014. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GROSVENOR HOUSE APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05205014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 13 October 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 October 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 October 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 January 2022 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 January 2022 | Active |
| 18, Trinity Close, Northwood, United Kingdom, HA6 2AF | Director | 13 January 2022 | Active |
| 11 St Johns Street, Crowthorne, RG45 7NJ | Secretary | 12 August 2004 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 16 October 2006 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 06 November 2009 | Active |
| Lacon House, 84 Theobalds Road, London, England, WC1X 8RW | Director | 02 February 2011 | Active |
| House 12, Street 55, Block 5, Kefan, Kuwait, | Director | 16 October 2006 | Active |
| Lacon House, 84 Theobalds Road, London, England, WC1X 8RW | Director | 06 November 2009 | Active |
| Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland, | Director | 12 August 2004 | Active |
| 2b2 Sheikh Meshaz Al Sabah Building, Salmiya Block 10, Kuwait, State Of Kuwait, FOREIGN | Director | 20 January 2007 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 06 November 2009 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 April 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 July 2014 | Active |
| Apartment 33 Floor 7, Building 23 Block 10, First Street, Kuwait, | Director | 15 June 2008 | Active |
| Cherry Tree House, Chequers Lane, Eversley, RG27 0NT | Director | 16 August 2004 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 22 July 2014 | Active |
| Qatar Investment Authority | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Qatar |
| Address | : | Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Address | Move registers to registered office company with new address. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
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