Active
Company Information for GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
08235583
Private Limited Company
Active |
Company Name | ||
---|---|---|
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08235583 | |
---|---|---|
Company ID Number | 08235583 | |
Date formed | 2012-10-01 | |
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: | 2023-10-08 05:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH PATRICIA BALL |
||
TIMOTHY LESLIE BUDDEN |
||
CHRISTOPHER JAMES JUKES |
||
STEPHEN JEREMY MOORE |
||
MARK ROBIN PRESTON |
||
NICHOLAS RICHARD SCARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE EMMA ROBINSON |
Company Secretary | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
CHANTAL ANTONIA HENDERSON |
Director | ||
ULRIKE SCHWARZ-RUNER |
Director | ||
PETER SEAN VERNON |
Director | ||
IAN DOUGLAS MAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR AMERICAS INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-05-13 | Active | |
FOUR ASHES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
GFAL LIMITED | Director | 2015-08-21 | CURRENT | 2015-07-22 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR GROUP FINANCE COMPANY | Director | 2013-11-13 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
GIO INVESTMENTS LIMITED | Director | 2012-04-02 | CURRENT | 2007-07-04 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2009-04-08 | CURRENT | 2001-06-13 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR GARDEN LEISURE LIMITED | Director | 2008-01-01 | CURRENT | 1942-04-08 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2005-05-10 | CURRENT | 1979-02-09 | Active | |
GROSVENOR TECA | Director | 2003-06-23 | CURRENT | 2003-06-23 | Liquidation | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2003-04-02 | CURRENT | 2001-01-12 | Active | |
GROSVENOR AMERICAS INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-05-13 | Active | |
GFAL LIMITED | Director | 2015-08-21 | CURRENT | 2015-07-22 | Active | |
GROSVENOR GROUP FINANCE COMPANY | Director | 2015-08-12 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2001-06-13 | Active | |
GIO INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-07-04 | Active | |
GROSVENOR SPORTS CLUB LIMITED | Director | 2014-04-01 | CURRENT | 1986-09-12 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR EUROPEAN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR INVESTMENTS UK LIMITED | Director | 2014-04-01 | CURRENT | 1996-07-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GARDEN LEISURE LIMITED | Director | 2014-04-01 | CURRENT | 1942-04-08 | Active | |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1956-08-08 | Active | |
GROSVENOR WESTMINSTER HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1958-03-21 | Active | |
GROSVENOR ESTATE INTERNATIONAL PROPERTIES | Director | 2014-04-01 | CURRENT | 1967-06-29 | Active | |
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS | Director | 2014-04-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Director | 2014-04-01 | CURRENT | 1978-03-14 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2014-04-01 | CURRENT | 1979-02-09 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2014-04-01 | CURRENT | 2001-01-12 | Active | |
110 PARK STREET LIMITED | Director | 2014-04-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR TECA | Director | 2014-04-01 | CURRENT | 2003-06-23 | Liquidation | |
GROSVENOR AMERICAS INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-05-13 | Active | |
GFAL LIMITED | Director | 2015-08-21 | CURRENT | 2015-07-22 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR GROUP FINANCE COMPANY | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
GIO INVESTMENTS LIMITED | Director | 2012-04-02 | CURRENT | 2007-07-04 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR GARDEN LEISURE LIMITED | Director | 2008-01-01 | CURRENT | 1942-04-08 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2007-10-01 | CURRENT | 2001-01-12 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR TECA | Director | 2007-10-01 | CURRENT | 2003-06-23 | Liquidation | |
GROSVENOR ESTATE HOLDINGS | Director | 2005-05-10 | CURRENT | 1979-02-09 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2017-01-01 | CURRENT | 1973-08-29 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-05 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2017-01-01 | CURRENT | 1979-02-09 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 2000-08-21 | Active | |
GROSVENOR SPORTS CLUB LIMITED | Director | 2008-07-01 | CURRENT | 1986-09-12 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR EUROPEAN PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR INVESTMENTS UK LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-05 | Active | |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1956-08-08 | Active | |
GROSVENOR WESTMINSTER HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1958-03-21 | Active | |
GROSVENOR ESTATE INTERNATIONAL PROPERTIES | Director | 2008-07-01 | CURRENT | 1967-06-29 | Active | |
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS | Director | 2008-07-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Director | 2008-07-01 | CURRENT | 1978-03-14 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2008-07-01 | CURRENT | 2001-01-12 | Active | |
110 PARK STREET LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2006-06-30 | CURRENT | 1979-02-09 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2006-06-15 | CURRENT | 1996-07-03 | Active | |
HABERDASHERS' ASKE'S FEDERATION TRUST | Director | 2016-03-23 | CURRENT | 1990-08-28 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR GROUP FINANCE COMPANY | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
GIO INVESTMENTS LIMITED | Director | 2012-04-02 | CURRENT | 2007-07-04 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 2001-06-13 | Active | |
110 PARK STREET LIMITED | Director | 2006-06-15 | CURRENT | 2001-06-13 | Active | |
GROSVENOR SPORTS CLUB LIMITED | Director | 2006-06-01 | CURRENT | 1986-09-12 | Active | |
GROSVENOR LIMITED | Director | 2006-06-01 | CURRENT | 1993-11-24 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1994-04-06 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2006-06-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR EUROPEAN PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR INVESTMENTS UK LIMITED | Director | 2006-06-01 | CURRENT | 1996-07-05 | Active | |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1956-08-08 | Active | |
GROSVENOR WESTMINSTER HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1958-03-21 | Active | |
GROSVENOR ESTATE INTERNATIONAL PROPERTIES | Director | 2006-06-01 | CURRENT | 1967-06-29 | Active | |
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS | Director | 2006-06-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Director | 2006-06-01 | CURRENT | 1978-03-14 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2006-06-01 | CURRENT | 2001-01-12 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR TECA | Director | 2006-06-01 | CURRENT | 2003-06-23 | Liquidation | |
GROSVENOR GARDEN LEISURE LIMITED | Director | 2006-05-31 | CURRENT | 1942-04-08 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2006-05-05 | CURRENT | 1979-02-09 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-21 | Active | |
ARUNDEL CORP. | Director | 1989-04-04 | CURRENT | 1989-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM | ||
DIRECTOR APPOINTED MR MARK ROBERT PEACHEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN PRESTON | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES | |
TM02 | Termination of appointment of Judith Patricia Ball on 2019-08-29 | |
AP03 | Appointment of Mrs Suzanne Mcconnell as company secretary on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher James Jukes on 2015-03-13 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed grosvenor sixty nine LIMITED\certificate issued on 24/02/15 | |
TM02 | Termination of appointment of Katharine Emma Robinson on 2015-02-23 | |
AP03 | Appointment of Judith Patricia Ball as company secretary on 2015-02-23 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD SCARLES | |
AP01 | DIRECTOR APPOINTED MARK ROBIN PRESTON | |
AP01 | DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN | |
AP01 | DIRECTOR APPOINTED STEPHEN JEREMY MOORE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
AP01 | DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL | |
AP01 | DIRECTOR APPOINTED PETER SEAN VERNON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR GROUP MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |