This company is commonly known as Grosvenor Securities Limited. The company was founded 42 years ago and was given the registration number 01572392. The firm's registered office is in LONDON. You can find them at 28 Bolton Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GROSVENOR SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01572392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1981 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Bolton Street, London, W1J 8BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Upper Phillimore Gardens, London, W8 7HA | Director | - | Active |
| 49, Station Road, Thames Ditton, KT7 0PA | Secretary | 15 September 2008 | Active |
| 30 Larne Road, Ruislip, HA4 8DR | Secretary | - | Active |
| 26 Grove Hall Court, Hall Road, London, NW8 9NR | Director | - | Active |
| 2m Elsworthy Road, London, NW3 3DJ | Director | - | Active |
| 28, Bolton Street, London, W1J 8BP | Director | - | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 12 June 2012 | Active |
| 30 Larne Road, Ruislip, HA4 8DR | Director | - | Active |
| Princes Securities Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28, Bolton Street, London, England, W1J 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-31 | Capital | Capital name of class of shares. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type small. | Download |
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