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Home > England & Wales Companies > GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
Company Information for

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
04140203
Private Limited Company
Active

Company Overview

About Grosvenor Australia Asia Pacific Ltd
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED was founded on 2001-01-12 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Australia Asia Pacific Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 04140203
Company ID Number 04140203
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
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Companies with same name GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
The following companies were found which have the same name as GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
 Company Secretary 2006-06-01
TIMOTHY LESLIE BUDDEN
 Director 2003-04-02
CHRISTOPHER JAMES JUKES
 Director 2014-04-01
STEPHEN JEREMY MOORE
 Director 2007-10-01
MARK ROBIN PRESTON
 Director 2008-07-01
NICHOLAS RICHARD SCARLES
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HENRY MOORE NEWSUM
 Director 2001-02-28 2008-06-30
SALLY MARGARET DOYLE LINDEN
 Director 2004-06-17 2007-10-01
JONATHAN OSBORNE HAGGER
 Company Secretary 2001-02-28 2006-05-31
JONATHAN OSBORNE HAGGER
 Director 2001-02-28 2006-05-31
ANDREW DONALD MCINTYRE
 Director 2003-04-02 2004-04-09
MARK ROBIN PRESTON
 Director 2001-02-28 2002-03-08
TRUSEC LIMITED
 Nominated Secretary 2001-01-12 2001-02-28
SALLY JANE CASH
 Director 2001-02-22 2001-02-28
PAUL MARTIN OLNEY
 Director 2001-02-22 2001-02-28
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2001-01-12 2001-02-23
ELEANOR JANE ZUERCHER
 Nominated Director 2001-01-12 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH PATRICIA BALL GROSVENOR GROUP HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR SPORTS CLUB LIMITED Company Secretary 2006-06-01 CURRENT 1986-09-12 Active
JUDITH PATRICIA BALL GROSVENOR OVERSEAS HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1994-04-06 Active
JUDITH PATRICIA BALL GROSVENOR EUROPEAN PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR INVESTMENTS UK LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-05 Active
JUDITH PATRICIA BALL GROSVENOR GARDEN LEISURE LIMITED Company Secretary 2006-06-01 CURRENT 1942-04-08 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1956-08-08 Active
JUDITH PATRICIA BALL GROSVENOR WESTMINSTER HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1958-03-21 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL PROPERTIES Company Secretary 2006-06-01 CURRENT 1967-06-29 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Company Secretary 2006-06-01 CURRENT 1969-06-16 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Company Secretary 2006-06-01 CURRENT 1978-03-14 Active
JUDITH PATRICIA BALL 110 PARK STREET LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR TECA Company Secretary 2006-06-01 CURRENT 2003-06-23 Liquidation
JUDITH PATRICIA BALL GGL GROUP NUMBER TWO LIMITED Company Secretary 2005-09-15 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE HOLDINGS Company Secretary 2005-05-10 CURRENT 1979-02-09 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
TIMOTHY LESLIE BUDDEN FOUR ASHES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TIMOTHY LESLIE BUDDEN GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
TIMOTHY LESLIE BUDDEN GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP FINANCE COMPANY Director 2013-11-13 CURRENT 2013-10-30 Active - Proposal to Strike off
TIMOTHY LESLIE BUDDEN GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
TIMOTHY LESLIE BUDDEN GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
TIMOTHY LESLIE BUDDEN GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
TIMOTHY LESLIE BUDDEN GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
TIMOTHY LESLIE BUDDEN GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
TIMOTHY LESLIE BUDDEN GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
TIMOTHY LESLIE BUDDEN GROSVENOR TECA Director 2003-06-23 CURRENT 2003-06-23 Liquidation
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
CHRISTOPHER JAMES JUKES GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP FINANCE COMPANY Director 2015-08-12 CURRENT 2013-10-30 Active - Proposal to Strike off
CHRISTOPHER JAMES JUKES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
CHRISTOPHER JAMES JUKES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR GROUP HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GIO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-04 Active
CHRISTOPHER JAMES JUKES GROSVENOR SPORTS CLUB LIMITED Director 2014-04-01 CURRENT 1986-09-12 Active
CHRISTOPHER JAMES JUKES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1994-04-06 Active
CHRISTOPHER JAMES JUKES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2014-04-01 CURRENT 1996-07-03 Active
CHRISTOPHER JAMES JUKES GROSVENOR INVESTMENTS UK LIMITED Director 2014-04-01 CURRENT 1996-07-05 Active
CHRISTOPHER JAMES JUKES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
CHRISTOPHER JAMES JUKES GROSVENOR GARDEN LEISURE LIMITED Director 2014-04-01 CURRENT 1942-04-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1956-08-08 Active
CHRISTOPHER JAMES JUKES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2014-04-01 CURRENT 1958-03-21 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2014-04-01 CURRENT 1967-06-29 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2014-04-01 CURRENT 1969-06-16 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2014-04-01 CURRENT 1978-03-14 Active
CHRISTOPHER JAMES JUKES GROSVENOR ESTATE HOLDINGS Director 2014-04-01 CURRENT 1979-02-09 Active
CHRISTOPHER JAMES JUKES 110 PARK STREET LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2001-06-13 Active
CHRISTOPHER JAMES JUKES GROSVENOR TECA Director 2014-04-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR AMERICAS INVESTMENTS LIMITED Director 2016-09-19 CURRENT 2016-05-13 Active
STEPHEN JEREMY MOORE GFAL LIMITED Director 2015-08-21 CURRENT 2015-07-22 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
STEPHEN JEREMY MOORE GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
STEPHEN JEREMY MOORE GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
STEPHEN JEREMY MOORE GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
STEPHEN JEREMY MOORE GROSVENOR GROUP HOLDINGS LIMITED Director 2008-01-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR GARDEN LEISURE LIMITED Director 2008-01-01 CURRENT 1942-04-08 Active
STEPHEN JEREMY MOORE GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1994-04-06 Active
STEPHEN JEREMY MOORE GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2007-10-01 CURRENT 2001-06-13 Active
STEPHEN JEREMY MOORE GROSVENOR TECA Director 2007-10-01 CURRENT 2003-06-23 Liquidation
STEPHEN JEREMY MOORE GROSVENOR ESTATE HOLDINGS Director 2005-05-10 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MARK ROBIN PRESTON GROSVENOR (MAYFAIR) ESTATE Director 2017-01-01 CURRENT 1973-08-29 Active
MARK ROBIN PRESTON GROSVENOR FOOD & AGTECH LIMITED Director 2017-01-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-01-01 CURRENT 1998-10-08 Active
MARK ROBIN PRESTON GROSVENOR (BELGRAVIA) ESTATE Director 2017-01-01 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON DEVA VICTRIX HOLDINGS LIMITED Director 2016-12-31 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GROSVENOR GROUP HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR EUROPE LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
MARK ROBIN PRESTON GROSVENOR SPORTS CLUB LIMITED Director 2008-07-01 CURRENT 1986-09-12 Active
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1956-08-08 Active
MARK ROBIN PRESTON GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2008-07-01 CURRENT 1958-03-21 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2008-07-01 CURRENT 1969-06-16 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2008-07-01 CURRENT 1978-03-14 Active
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR ESTATE HOLDINGS Director 2006-06-30 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON GGL GROUP NUMBER TWO LIMITED Director 2006-06-15 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES HABERDASHERS' ASKE'S FEDERATION TRUST Director 2016-03-23 CURRENT 1990-08-28 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
NICHOLAS RICHARD SCARLES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
NICHOLAS RICHARD SCARLES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP HOLDINGS LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES 110 PARK STREET LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR SPORTS CLUB LIMITED Director 2006-06-01 CURRENT 1986-09-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR LIMITED Director 2006-06-01 CURRENT 1993-11-24 Active
NICHOLAS RICHARD SCARLES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
NICHOLAS RICHARD SCARLES GGL GROUP NUMBER TWO LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR INVESTMENTS UK LIMITED Director 2006-06-01 CURRENT 1996-07-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1956-08-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2006-06-01 CURRENT 1958-03-21 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2006-06-01 CURRENT 1967-06-29 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2006-06-01 CURRENT 1969-06-16 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2006-06-01 CURRENT 1978-03-14 Active
NICHOLAS RICHARD SCARLES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2006-06-01 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR TECA Director 2006-06-01 CURRENT 2003-06-23 Liquidation
NICHOLAS RICHARD SCARLES GROSVENOR GARDEN LEISURE LIMITED Director 2006-05-31 CURRENT 1942-04-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE HOLDINGS Director 2006-05-05 CURRENT 1979-02-09 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPE LIMITED Director 2005-02-01 CURRENT 2000-08-21 Active
NICHOLAS RICHARD SCARLES ARUNDEL CORP. Director 1989-04-04 CURRENT 1989-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM
2024-01-08DIRECTOR APPOINTED MR MARK ROBERT PEACHEY
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE
2023-07-03DIRECTOR APPOINTED MR RAJUL GILL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-30AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN PRESTON
2022-03-29AP01DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LESLIE BUDDEN
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-10-14CH01Director's details changed for Stephen Jeremy Moore on 2019-10-14
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-27AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2019-09-25CH01Director's details changed for Mr Mark Robin Preston on 2019-09-24
2019-09-17AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-08-29
2019-09-17TM02Termination of appointment of Judith Patricia Ball on 2019-08-29
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Mr Christopher James Jukes on 2015-03-13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
2013-07-03AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11CC04Statement of company's objects
2013-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-11RES01ADOPT ARTICLES 04/02/2013
2012-07-06AR0103/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012
2011-07-26AR0103/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011
2011-01-12AR0112/01/11 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0112/01/10 FULL LIST
2009-08-24RES13S 175 C A 2006 AND DIRECTORS' INTERESTS 15/07/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-07-17288aDIRECTOR APPOINTED MARK ROBIN PRESTON
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363aRETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363aRETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-01-21363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25288bDIRECTOR RESIGNED
2002-01-18363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB
2001-05-08225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-23ELRESS386 DISP APP AUDS 09/04/01
2001-04-23ELRESS366A DISP HOLDING AGM 09/04/01
2001-03-14ORES04£ NC 100/100000000 23
2001-03-14123NC INC ALREADY ADJUSTED 23/02/01
2001-03-06288bDIRECTOR RESIGNED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
Trademarks
We have not found any records of GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP