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GROSVENOR INVESTMENTS LIMITED

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

This company is commonly known as Grosvenor Investments Limited. The company was founded 69 years ago and was given the registration number 00542917. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GROSVENOR INVESTMENTS LIMITED
Company Number:00542917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1955
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Secretary01 April 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director10 October 2022Active
70, Grosvenor Street, London, W1K 3JP

Director04 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
16 Elliott Square, London, NW3 3SU

Secretary-Active
49 St Georges Avenue, London, N7 0AJ

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

Secretary01 January 1992Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Secretary01 July 2008Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
16 Elliott Square, London, NW3 3SU

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

Director01 August 2014Active
Home Farm House, Longworth Near Abingdon, Oxford, OX13 5EB

Director01 March 2007Active
70, Grosvenor Street, London, W1K 3JP

Director16 December 2020Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 February 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
70, Grosvenor Street, London, England, W1K 3JP

Director21 May 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 July 2017Active
The Firs 6 Ivens Lane, Litchborough, Towcester, NN12 8JG

Director-Active
5 Canonbury Lane, Islington, London, N1 2AS

Director25 July 2006Active
Chailey House, Heydon, Royston, SG8 8PW

Director10 April 2000Active
10 Oxford Gardens, Winchmore Hill, London, N21 2AP

Director01 January 1992Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY

Director01 July 2008Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director01 October 2007Active
20 Brokes Crescent, Reigate, RH2 9PS

Director01 January 1992Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 June 2013Active
26, Vallance Road, London, United Kingdom, N22 7UB

Director16 November 2010Active
26 Vallance Road, London, N22 7UB

Director01 July 1998Active
22 Newcombe Park, Mill Hill, London, NW7 3QL

Director-Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF

Director10 July 2009Active
44 Vanderbilt Road, London, SW18 3BQ

Director01 October 1999Active

People with Significant Control

Grosvenor 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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