This company is commonly known as Grosvenor Secretaries London Limited. The company was founded 14 years ago and was given the registration number 07076768. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | GROSVENOR SECRETARIES LONDON LIMITED |
|---|---|---|
| Company Number | : | 07076768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 14 November 2009 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 21 July 2011 | Active |
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 26 October 2015 | Active |
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 16 February 2018 | Active |
| Mr Kyriacos Petrou | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Mr James Alexander Horne | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Officers | Appoint person director company with name date. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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