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GROSVENOR LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 02874626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- AIREY, Dawn Elizabeth
- BOND, Jonathon Roderick Alan
- DAVIS, Robert Richard
- LOVEGROVE, Stephen Augustus
- RAYNOR, James Gilles
- ELLIOTT, Alistair Charles
- GEE, Melanie
- LEE, Deborah Clare
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-24
- Age Of Company 1993-11-24 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grosvenor Estate Holdings
- Grosvenor Estate Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR BRITISH ISLES LIMITED
- Legal Entity Identifier (LEI)
- 213800ELXG4CZ3ZVLN26
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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GROSVENOR LIMITED Company Description
- GROSVENOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02874626. Its current trading status is "live". It was registered 1993-11-24. It was previously called GROSVENOR BRITISH ISLES LIMITED . It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1993-11-24
- 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 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-group (2023-05-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-group (2022-06-06) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-group (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-group (2020-06-11) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-group (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-group (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-group (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-group (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-group (2013-04-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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capital-allotment-shares (2012-11-16) - SH01
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accounts-with-accounts-type-group (2012-05-04) - AA
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resolution (2012-11-19) - RESOLUTIONS
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legacy (2012-11-19) - CAP-SS
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legacy (2012-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-19) - SH19
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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memorandum-articles (2011-01-31) - MEM/ARTS
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legacy (2011-02-15) - MG04
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legacy (2011-02-23) - MG04
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-group (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-06-22) - AA
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miscellaneous (2010-05-07) - MISC
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termination-director-company-with-name (2010-04-01) - TM01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-01-22) - 288b
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accounts-with-accounts-type-group (2009-05-12) - AA
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-07-31) - 363a
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legacy (2009-08-19) - 288c
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legacy (2009-06-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-07-18) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-07-30) - 363a
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legacy (2008-10-06) - 288c
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resolution (2008-10-20) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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legacy (2007-07-13) - 288b
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legacy (2007-09-08) - 288c
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-11-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-06-12) - 288a
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 395
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legacy (2005-04-20) - 288a
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legacy (2005-04-27) - 288b
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-07-22) - 288a
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legacy (2005-08-23) - 363a
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legacy (2005-10-18) - 395
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363a
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-group (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-group (2003-05-31) - AA
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-group (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 169
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legacy (2001-03-16) - 288a
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legacy (2001-07-17) - 287
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legacy (2001-01-09) - 88(2)R
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legacy (2001-08-21) - 169
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legacy (2001-08-21) - 288c
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legacy (2001-08-21) - 363a
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accounts-with-accounts-type-group (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 288a
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legacy (2000-01-17) - 123
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resolution (2000-01-17) - RESOLUTIONS
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legacy (2000-02-08) - 88(2)P
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statement-of-affairs (2000-02-08) - SA
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-04-14) - 287
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accounts-with-accounts-type-full-group (2000-05-25) - AA
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legacy (2000-10-26) - 173
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resolution (2000-10-26) - RESOLUTIONS
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legacy (2000-09-08) - 363a
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legacy (2000-05-02) - 353a
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legacy (2000-06-29) - 288c
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legacy (2000-06-29) - 288a
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legacy (2000-07-10) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-18) - CERTNM
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legacy (1999-06-22) - 88(2)R
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legacy (1999-06-29) - 288a
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legacy (1999-07-13) - 123
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-08-20) - 363a
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legacy (1999-08-23) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
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statement-of-affairs (1999-10-22) - SA
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legacy (1999-10-22) - 88(2)R
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legacy (1999-08-20) - 288a
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certificate-change-of-name-company (1999-08-25) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-06-11) - 288a
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legacy (1998-08-20) - 363a
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resolution (1998-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363a
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accounts-with-accounts-type-full (1997-08-19) - AA
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auditors-resignation-company (1997-06-28) - AUD
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363a
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accounts-with-accounts-type-full (1996-08-23) - AA
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resolution (1996-01-02) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-08-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-06) - CERTNM
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legacy (1994-12-22) - 363x
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legacy (1994-02-16) - 224
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memorandum-articles (1994-01-12) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-12-17) - 288a
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legacy (1993-12-17) - 287
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resolution (1993-12-17) - RESOLUTIONS
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legacy (1993-12-17) - 288
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incorporation-company (1993-11-24) - NEWINC