UKBizDB.co.uk

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Grosvenor Park Investment Management Limited. The company was founded 23 years ago and was given the registration number 04133378. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, , Harrow, Middlesex. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
Company Number:04133378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penthouse 5, The Yoo Building 17 Hall Road, London, NW8 9RF

Director02 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 December 2000Active
27 Queen Elizabeth Drive, Southgate, London, N14 6RG

Secretary02 February 2001Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU

Secretary28 February 2007Active
47 Westwood Drive, Amersham, HP6 6RW

Secretary25 May 2006Active
99 Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary02 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 December 2000Active
5 Churchdale Court, Grosvenor Road, London, W4 4EE

Director16 March 2001Active
136 Jerningham Road, New Cross Gate, London, SE14 5NL

Director24 June 2002Active
27 Queen Elizabeth Drive, Southgate, London, N14 6RG

Director02 February 2001Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU

Director02 February 2001Active

People with Significant Control

Mr Donald Arthur Starr
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Canadian
Country of residence:United States
Address:1310, Montana Avenue, Santa Monica, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Copyright © 2024. All rights reserved.