This company is commonly known as Grosvenor Mercantile Holdings Limited. The company was founded 42 years ago and was given the registration number 01627608. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GROSVENOR MERCANTILE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01627608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 11 December 1992 | Active |
| 29, Montpelier Square, London, United Kingdom, SW7 1JY | Director | 28 February 2022 | Active |
| 29, Montpelier Square, London, United Kingdom, SW7 1JY | Director | 13 December 2021 | Active |
| Harford House, 101-103 Great Portland Street, London, W1N 6BH | Secretary | - | Active |
| 29 Montpelier Square, London, SW7 1JY | Director | - | Active |
| Earlpower Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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