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GROSVENORARCH LIMITED

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

This company is commonly known as Grosvenorarch Limited. The company was founded 25 years ago and was given the registration number 03644704. The firm's registered office is in LONDON. You can find them at 869 C/o Sander Accountants, 869 High Road, London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROSVENORARCH LIMITED
Company Number:03644704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:869 C/o Sander Accountants, 869 High Road, London, London, England, N12 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michaels Shoe Care, 4 Procter Street, Holborn, England, WC16 6NX

Director07 June 1999Active
1a, Bishopsgate Arcade, Bishopsgate, England, EC2N 3YD

Secretary07 June 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 October 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 October 1998Active

People with Significant Control

Mrs Haroulla Philippou
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:1a Bishopsgate Arcade, Bishopsgate, England, EC2N 3YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Panikos Philippou
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1a Bishopsgate Arcade, Bishopsgate, England, EC2N 3YD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-01-21Gazette

Gazette filings brought up to date.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Gazette

Gazette filings brought up to date.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2021-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-04Officers

Change person director company with change date.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-05-06Officers

Termination secretary company with name termination date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-17Gazette

Gazette filings brought up to date.

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