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GROSVENOR STREET MANAGEMENT LTD

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

This company is commonly known as Grosvenor Street Management Ltd. The company was founded 16 years ago and was given the registration number 06528634. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GROSVENOR STREET MANAGEMENT LTD
Company Number:06528634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Grosvenor Street, Chester, United Kingdom, CH1 2DD

Director15 January 2021Active
19, Grosvenor Street, Chester, England, CH1 2DD

Secretary01 March 2010Active
19, Grosvenor Street, Chester, United Kingdom, CH1 2DD

Corporate Secretary10 March 2008Active
19, Grosvenor Street, Chester, England, CH1 2DD

Director24 November 2009Active
116 Duke Street, Liverpool, England, L1 5JW

Director01 October 2009Active
16-18, Station Road, Chapeltown, Sheffield, United Kingdom, S35 2XH

Director01 July 2013Active
Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE

Director10 March 2008Active
3 Linenhall Place, Chester, England, CH1 2LP

Director02 October 2019Active
16, - 18 Station Road, Chapeltown, Sheffield, England, S35 2XH

Director01 July 2013Active
7 Oakland Court, Lavister, Rossett, Wrexham, Wales, LL12 0BF

Director28 January 2020Active
7 Oakland Court, Lavister, Rossett, Wales, LL12 0BF

Director01 April 2016Active
16-18, Station Road, Chapeltown, Sheffield, United Kingdom, S35 2XH

Director01 July 2013Active
19, Grosvenor Street, Chester, England, CH1 2DD

Director24 November 2009Active

People with Significant Control

Mr Jordan Andrew Halstead
Notified on:15 January 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:19 Grosvenor Street, Chester, United Kingdom, CH1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grosvenor Street Investments Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:19 Grosvenor Street, Chester, England, CH1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jordan Halstead Properties Ltd
Notified on:11 March 2018
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Halstead
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Wales
Address:Hillside, Hoseley Lane, Marford, Wales, LL12 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Halstead
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:Hillside, Hoseley Lane, Marford, Wales, LL12 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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