GROSVENOR PROCESSING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grosvenor Processing Ltd. The company was founded 11 years ago and was given the registration number 08490570. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Way, , London, London. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
Company Information
| Name | : | GROSVENOR PROCESSING LTD |
|---|
| Company Number | : | 08490570 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 April 2013 |
|---|
| End of financial year | : | 29 April 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 14190 - Manufacture of other wearing apparel and accessories n.e.c.
- 46420 - Wholesale of clothing and footwear
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 26 Grosvenor Way, London, London, E5 9ND |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26, Grosvenor Way, London, E5 9ND | Director | 03 March 2020 | Active |
| 5, Trevose Road, London, United Kingdom, E17 4DS | Director | 16 April 2013 | Active |
| 154, Holmleigh Road, London, England, N16 5PY | Director | 11 January 2018 | Active |
| 26, Grosvenor Way, London, E5 9ND | Director | 01 March 2020 | Active |
People with Significant Control
| Mr Bartosz Gacek |
| Notified on | : | 03 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | Polish |
|---|
| Address | : | 26, Grosvenor Way, London, E5 9ND |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Aryah Herskovic |
| Notified on | : | 01 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 26, Grosvenor Way, London, E5 9ND |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Chaim Hendler |
| Notified on | : | 25 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1962 |
|---|
| Nationality | : | Austrian |
|---|
| Address | : | 26, Grosvenor Way, London, E5 9ND |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Bartosz Gacek |
| Notified on | : | 11 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | Polish |
|---|
| Address | : | 26, Grosvenor Way, London, E5 9ND |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)