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GROSVENOR SECURITIES LIMITED - 28 Bolton Street, London, W1J 8BP, United Kingdom
Company Information
- Company registration number
- 01572392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Bolton Street
- London
- W1J 8BP 28 Bolton Street, London, W1J 8BP UK
Management
- Managing Directors
- MOSS, Roger Samuel
- MOSS, Stephen David
- SAGE, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-06
- Age Of Company 1981-07-06 42 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rsv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR SECURITIES (1981) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2011-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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GROSVENOR SECURITIES LIMITED Company Description
- GROSVENOR SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01572392. Its current trading status is "live". It was registered 1981-07-06. It was previously called GROSVENOR SECURITIES (1981) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2011-12-05.It can be contacted at 28 Bolton Street .
Get GROSVENOR SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Securities Limited - 28 Bolton Street, London, W1J 8BP, United Kingdom
- 1981-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-31) - SH08
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
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capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-small (2018-11-14) - AA
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resolution (2018-10-19) - RESOLUTIONS
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resolution (2018-08-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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mortgage-satisfy-charge-full (2017-04-03) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-08-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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legacy (2013-02-14) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-secretary-company-with-name (2012-06-14) - TM02
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accounts-with-accounts-type-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-11) - AA
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legacy (2010-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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miscellaneous (2010-11-23) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-05) - AA
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accounts-with-accounts-type-small (2009-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 190
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legacy (2008-12-09) - 353
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legacy (2008-12-09) - 287
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legacy (2008-12-08) - 288c
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legacy (2008-10-17) - 288c
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legacy (2008-10-17) - 288b
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-01-09) - 363a
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legacy (2006-12-19) - 288c
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-13) - AA
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legacy (2004-12-11) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-29) - RESOLUTIONS
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resolution (2003-12-13) - RESOLUTIONS
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legacy (2003-04-29) - 155(6)a
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accounts-with-accounts-type-small (2003-11-01) - AA
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-02) - AA
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legacy (2002-12-12) - 363s
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288c
keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-21) - AUD
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accounts-with-accounts-type-group (2001-12-21) - AA
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full-group (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full-group (1999-11-16) - AA
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accounts-with-accounts-type-full-group (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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resolution (1998-10-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-10) - 287
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legacy (1997-04-22) - 288c
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legacy (1997-09-15) - 288c
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full-group (1997-10-23) - AA
keyboard_arrow_right 1996
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legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full-group (1996-12-31) - AA
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resolution (1996-03-18) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-21) - AA
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legacy (1995-12-21) - 363s
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auditors-resignation-company (1995-06-21) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
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accounts-with-accounts-type-full-group (1994-01-05) - AA
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accounts-with-accounts-type-full-group (1994-12-23) - AA
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legacy (1994-12-23) - 363s
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legacy (1994-01-13) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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legacy (1992-05-20) - 363b
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accounts-with-accounts-type-full-group (1992-03-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-11) - AA
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legacy (1991-02-11) - 363
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-03-01) - 225(1)
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accounts-with-accounts-type-full-group (1990-01-21) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-31) - 225(1)
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legacy (1989-04-13) - 363
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accounts-with-accounts-type-full-group (1989-04-13) - AA
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legacy (1989-05-16) - 288
keyboard_arrow_right 1988
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legacy (1988-04-06) - 363
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accounts-with-accounts-type-full-group (1988-04-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-25) - AA
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legacy (1987-07-31) - 395
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-08) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-07-07) - NEWINC