UKBizDB.co.uk

GROSVENOR PHILATELIC AUCTIONS LIMITED

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

This company is commonly known as Grosvenor Philatelic Auctions Limited. The company was founded 26 years ago and was given the registration number 03444274. The firm's registered office is in . You can find them at 399-401 Strand Third Floor, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GROSVENOR PHILATELIC AUCTIONS LIMITED
Company Number:03444274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:399-401 Strand Third Floor, London, WC2R 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399-401 Strand Third Floor, London, WC2R 0LT

Director01 November 2020Active
399-401 Strand Third Floor, London, WC2R 0LT

Director03 October 1997Active
399-401 Strand Third Floor, London, WC2R 0LT

Director01 November 2020Active
399-401 Strand Third Floor, London, WC2R 0LT

Director15 November 2006Active
399-401 Strand Third Floor, London, WC2R 0LT

Secretary03 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 October 1997Active
14 Downs Way, Berwick, Polegate, BN26 6TD

Director22 January 2002Active
26 Spenser Crescent, Upminster, RM14 1AN

Director03 October 1997Active
Roselea Church Hill, White Notley, Witham, CM8 1RZ

Director03 October 1997Active
399-401 Strand Third Floor, London, WC2R 0LT

Director31 July 2011Active
399-401 Strand Third Floor, London, WC2R 0LT

Director03 October 1997Active
399-401 Strand Third Floor, London, WC2R 0LT

Director01 October 2013Active

People with Significant Control

Nicholas John Mansell
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:399-401 Strand Third Floor, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James Grist
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:399-401 Strand Third Floor, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.