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GROSVENORBROOK INVESTMENTS LIMITED

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

This company is commonly known as Grosvenorbrook Investments Limited. The company was founded 62 years ago and was given the registration number 00720287. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROSVENORBROOK INVESTMENTS LIMITED
Company Number:00720287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director21 November 2011Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director04 January 2022Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director04 January 2022Active
25 Chelwood House, Gloucester Square, London, W2 2SZ

Secretary-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Secretary06 December 2012Active
29 Henstridge Place, London, NW8 6QD

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director29 October 2012Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director01 December 2017Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director21 November 2011Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director15 December 2017Active

People with Significant Control

The Executors Of Valerie Zara West
Notified on:13 December 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henry Alexander Brecher
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Andrew Justin Brecher
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Significant influence or control
Executors Of Marjorie Brecher
Notified on:06 April 2016
Status:Active
Date of birth:January 1929
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Persons with significant control

Change to a person with significant control.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-12-31Accounts

Accounts with accounts type small.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Termination secretary company with name termination date.

Download
2021-01-25Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type small.

Download
2018-12-19Accounts

Accounts with accounts type small.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Persons with significant control

Cessation of a person with significant control.

Download
2018-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download

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