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Company Information for

GROSVENOR PUBS LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
10254005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Pubs Ltd
GROSVENOR PUBS LIMITED was founded on 2016-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Pubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR PUBS LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
 
Filing Information
Company Number 10254005
Company ID Number 10254005
Date formed 2016-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:53:23
Primary Source:Companies House
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Companies with same name GROSVENOR PUBS LIMITED
The following companies were found which have the same name as GROSVENOR PUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR PUBS TRADING LIMITED THE WOOL BARN PEPER HAROW GODALMING SURREY GU8 6BQ Active Company formed on the 2018-03-06

Company Officers of GROSVENOR PUBS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL KENEE
 Director 2018-02-21
JASON MYERS
 Director 2018-03-09
DAVID JOHN ALTERN RAMSEY
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PETTET
 Director 2016-06-28 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL KENEE OEK PUBS LIMITED Director 2015-05-05 CURRENT 2014-12-10 Active - Proposal to Strike off
STEVEN MICHAEL KENEE PEARCE & SAUNDERS DEVCO LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE AEW PUBS NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE LEYTONSTONE PUB NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE AEW PUBS NO 2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE CRAFT BEER PUB CO LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STEVEN MICHAEL KENEE ATLANTIC ARCH LIMITED Director 2014-01-28 CURRENT 2013-12-06 Active
STEVEN MICHAEL KENEE PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
STEVEN MICHAEL KENEE BATTERSEA MESS AND MUSIC HALL LIMITED Director 2013-05-18 CURRENT 2013-05-17 Dissolved 2014-10-14
STEVEN MICHAEL KENEE GREGARIOUS LIMITED Director 2013-03-27 CURRENT 2013-02-15 Active
STEVEN MICHAEL KENEE AUGUSTA PUB COMPANY LIMITED Director 2013-03-27 CURRENT 2013-01-29 Active
STEVEN MICHAEL KENEE PABULUM PUBS LIMITED Director 2012-06-07 CURRENT 2012-03-13 Active
STEVEN MICHAEL KENEE GROSMONT LIMITED Director 2012-04-17 CURRENT 2011-04-18 Active
STEVEN MICHAEL KENEE LEYTONSTONE PUB LIMITED Director 2012-04-12 CURRENT 2010-09-22 Active
STEVEN MICHAEL KENEE ANTELOPE PUB LIMITED Director 2012-04-12 CURRENT 2009-11-03 Active
STEVEN MICHAEL KENEE DOWNING PUB EIS ONE LIMITED Director 2012-04-12 CURRENT 2009-12-15 Liquidation
STEVEN MICHAEL KENEE EISON BUILD LTD Director 2012-04-12 CURRENT 2010-05-19 Active
STEVEN MICHAEL KENEE TRAMPS NIGHT CLUB LIMITED Director 2012-02-21 CURRENT 2010-04-21 Active
STEVEN MICHAEL KENEE KILMARNOCK PUB CO LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-03-29
STEVEN MICHAEL KENEE KILMARNOCK MONKEY BAR LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-09-06
STEVEN MICHAEL KENEE KILMARNOCK RIVERBANK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-08
JASON MYERS GROSVENOR PUBS TRADING LIMITED Director 2018-03-15 CURRENT 2018-03-06 Active
JASON MYERS SPLENDID MANAGEMENT SERVICES LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID JOHN ALTERN RAMSEY GROSVENOR PUBS TRADING LIMITED Director 2018-03-15 CURRENT 2018-03-06 Active
DAVID JOHN ALTERN RAMSEY SPLENDID MANAGEMENT SERVICES LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID JOHN ALTERN RAMSEY THE FAMOUS FLAMES FULHAM LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
DAVID JOHN ALTERN RAMSEY BUTTERSCOTCH LONDON WC LIMITED Director 2017-05-10 CURRENT 2017-05-10 Liquidation
DAVID JOHN ALTERN RAMSEY HOUSE OF HACKNEY GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-29 Active
DAVID JOHN ALTERN RAMSEY BUTTERSCOTCH LIMITED Director 2017-03-22 CURRENT 2015-05-07 Dissolved 2017-10-10
DAVID JOHN ALTERN RAMSEY HANDSOME LIMITED Director 2016-12-09 CURRENT 2011-02-16 Liquidation
DAVID JOHN ALTERN RAMSEY THE FAMOUS FLAMES LIMITED Director 2016-10-31 CURRENT 2016-09-15 Liquidation
DAVID JOHN ALTERN RAMSEY COUNTER RESTAURANTS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
DAVID JOHN ALTERN RAMSEY SOUL FOOD ENTERPRISES LTD Director 2014-04-29 CURRENT 2013-11-21 Active - Proposal to Strike off
DAVID JOHN ALTERN RAMSEY BRUNSWICK MANAGEMENT VENTURES LIMITED Director 2012-05-01 CURRENT 2012-05-01 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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-08-09Statement of capital on GBP 5,966,052
2023-07-26Resolutions passed:<ul><li>Resolution Share premium account of the company be reduced 07/07/2023</ul>
2023-07-26Solvency Statement dated 07/07/23
2023-07-26Statement by Directors
2023-07-18CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CRAWFORD
2023-06-29APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS
2023-04-05Compulsory strike-off action has been discontinued
2023-03-22CESSATION OF INVESTMENT GRAVEYARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF INVESTMENT GRAVEYARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22Notification of Craft Beer Pub Co Limited as a person with significant control on 2023-02-28
2023-03-22Notification of Craft Beer Pub Co Limited as a person with significant control on 2023-02-28
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15RES12Resolution of varying share rights or name
2021-04-15RES12Resolution of varying share rights or name
2021-04-15SH08Change of share class name or designation
2021-04-15SH08Change of share class name or designation
2021-04-06AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102540050002
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102540050002
2021-03-17PSC02Notification of Investment Graveyard Limited as a person with significant control on 2021-03-16
2021-03-17PSC02Notification of Investment Graveyard Limited as a person with significant control on 2021-03-16
2021-03-17PSC07CESSATION OF RED LION HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17PSC07CESSATION OF RED LION HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW JAMES CRAWFORD
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW JAMES CRAWFORD
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALTERN RAMSEY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALTERN RAMSEY
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102540050003
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102540050002
2020-02-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-04SH0127/09/19 STATEMENT OF CAPITAL GBP 59660.52
2019-12-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18PSC07CESSATION OF GROSVENOR RED LION HOLDINGS C LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18PSC02Notification of Red Lion Holdings Llp as a person with significant control on 2019-09-27
2019-10-16PSC09Withdrawal of a person with significant control statement on 2019-10-16
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102540050001
2019-09-16AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-04-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 47660.52
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-09PSC08Notification of a person with significant control statement
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-25PSC07CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 47660.52
2018-03-27SH0109/03/18 STATEMENT OF CAPITAL GBP 47660.52
2018-03-27SH02Sub-division of shares on 2018-03-07
2018-03-27SH08Change of share class name or designation
2018-03-26RES13SHARES SUBDIVIDED 07/03/2018
2018-03-26RES01ADOPT ARTICLES 07/03/2018
2018-03-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 07/03/2018
  • Resolution of adoption of Articles of Association
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 11 Rosary Gardens Bushey WD23 4GF United Kingdom
2018-03-14PSC05Change of details for Tt Nominees Limited as a person with significant control on 2018-03-09
2018-03-14PSC07CESSATION OF DAVID JOHN ALTERN RAMSEY AS A PSC
2018-03-14PSC02Notification of Tt Nominees Limited as a person with significant control on 2018-03-07
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ALTERN RAMSEY
2018-03-14PSC07CESSATION OF GARY PETTET AS A PSC
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETTET
2018-03-13AP01DIRECTOR APPOINTED JASON MYERS
2018-03-13AP01DIRECTOR APPOINTED MR DAVID JOHN ALTERN RAMSEY
2018-02-21AP01DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETTET
2017-07-07CH01Director's details changed for Mr Gary Pettet on 2017-07-07
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PUBS 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 PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GROSVENOR PUBS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR PUBS LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PUBS LIMITED
Trademarks
We have not found any records of GROSVENOR PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PUBS 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 (56302 - Public houses and bars) as GROSVENOR PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PUBS 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 PUBS 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 PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 6HD