Grosvenor Secretaries Limited
- Active
- Incorporated on 5 Nov 1996
Reg Address: Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA, England
- Summary The company with name "Grosvenor Secretaries Limited" is a ltd and located in Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA. Grosvenor Secretaries Limited is currently in active status and it was incorporated on 5 Nov 1996 (27 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grosvenor Secretaries Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Mary Hollyman | Director | 25 Jan 2005 | British | Active |
2 | Susan Mary Hollyman | Director | 25 Jan 2005 | British | Active |
3 | Gerard Rafferty | Secretary | 8 Apr 2004 | Irish | Active |
4 | Phyllis June Avis | Director | 6 Nov 2002 | British | Resigned 25 Jan 2005 |
5 | Daniela Milone | Secretary | 1 Jul 2002 | - | Resigned 8 Apr 2004 |
6 | James Ward | Secretary | 30 Nov 2000 | - | Resigned 1 Jul 2002 |
7 | GROSVENOR ADMINISTRATION LIMITED | Corporate Secretary | 7 Nov 1996 | - | Resigned 30 Nov 2000 |
8 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 7 Nov 1996 | - | Active |
9 | Michael Thomas Gordon | Director | 5 Nov 1996 | British | Resigned 12 Mar 2019 |
10 | Jane Fitzgerald | Secretary | 5 Nov 1996 | - | Resigned 7 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Pearse Trust International Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grosvenor Secretaries Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 6 Jun 2024 | Download PDF |
2 | Address - Change Sail Company With Old New | 20 Sep 2023 | Download PDF |
3 | Confirmation Statement - Updates | 29 May 2023 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2023 | Download PDF |
5 | Accounts - Micro Entity | 25 Oct 2022 | Download PDF 5 Pages |
6 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF |
7 | Confirmation Statement - Updates | 4 Jun 2021 | Download PDF |
8 | Accounts - Micro Entity | 17 Jul 2020 | Download PDF 5 Pages |
9 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
10 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
12 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
13 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
14 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 17 Jun 2019 | Download PDF 3 Pages |
17 | Accounts - Micro Entity | 16 May 2019 | Download PDF 5 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2019 | Download PDF 1 Pages |
19 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 5 Pages |
20 | Confirmation Statement - No Updates | 8 Jun 2018 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
22 | Accounts - Micro Entity | 3 May 2017 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 7 Pages |
24 | Address - Change Sail Company With Old New | 10 Jun 2016 | Download PDF 1 Pages |
25 | Address - Change Sail Company With Old New | 10 Jun 2016 | Download PDF 1 Pages |
26 | Address - Move Registers To Sail Company With New | 9 Jun 2016 | Download PDF 1 Pages |
27 | Accounts - Dormant | 6 Jun 2016 | Download PDF 6 Pages |
28 | Address - Change Sail Company With New | 26 Jan 2016 | Download PDF 1 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 14 Jan 2016 | Download PDF 1 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 6 Pages |
33 | Accounts - Dormant | 4 Jun 2015 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 6 Pages |
35 | Accounts - Dormant | 27 Oct 2014 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 6 Pages |
37 | Accounts - Dormant | 20 Aug 2013 | Download PDF 3 Pages |
38 | Accounts - Dormant | 24 Dec 2012 | Download PDF 4 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2011 | Download PDF 6 Pages |
41 | Accounts - Dormant | 30 Sep 2011 | Download PDF 3 Pages |
42 | Accounts - Dormant | 17 Jan 2011 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 6 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 6 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 9 Nov 2009 | Download PDF 1 Pages |
46 | Accounts - Dormant | 30 Sep 2009 | Download PDF 3 Pages |
47 | Accounts - Dormant | 15 Jan 2009 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 4 Pages |
49 | Accounts - Dormant | 9 Jan 2008 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 3 Pages |
51 | Accounts - Dormant | 25 Jan 2007 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 3 Pages |
53 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
54 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 7 Pages |
56 | Accounts - Dormant | 10 Nov 2005 | Download PDF 1 Pages |
57 | Officers - Legacy | 8 Mar 2005 | Download PDF 1 Pages |
58 | Officers - Legacy | 8 Mar 2005 | Download PDF 1 Pages |
59 | Accounts - Dormant | 30 Nov 2004 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 10 Nov 2004 | Download PDF 7 Pages |
61 | Officers - Legacy | 4 May 2004 | Download PDF 2 Pages |
62 | Officers - Legacy | 17 Apr 2004 | Download PDF 1 Pages |
63 | Accounts - Dormant | 13 Feb 2004 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 14 Nov 2003 | Download PDF 7 Pages |
65 | Address - Legacy | 17 Oct 2003 | Download PDF 1 Pages |
66 | Officers - Legacy | 23 Jun 2003 | Download PDF 1 Pages |
67 | Accounts - Dormant | 4 Jun 2003 | Download PDF 2 Pages |
68 | Accounts - Legacy | 3 Mar 2003 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 13 Dec 2002 | Download PDF 7 Pages |
70 | Officers - Legacy | 25 Jul 2002 | Download PDF 1 Pages |
71 | Officers - Legacy | 25 Jul 2002 | Download PDF 2 Pages |
72 | Accounts - Dormant | 1 Mar 2002 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 20 Dec 2001 | Download PDF 6 Pages |
74 | Address - Legacy | 7 Dec 2001 | Download PDF 1 Pages |
75 | Officers - Legacy | 10 Dec 2000 | Download PDF 2 Pages |
76 | Officers - Legacy | 10 Dec 2000 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 17 Nov 2000 | Download PDF 6 Pages |
78 | Accounts - Dormant | 15 Jun 2000 | Download PDF 4 Pages |
79 | Annual Return - Legacy | 8 Dec 1999 | Download PDF 6 Pages |
80 | Accounts - Dormant | 1 Dec 1999 | Download PDF 4 Pages |
81 | Annual Return - Legacy | 9 Dec 1998 | Download PDF 6 Pages |
82 | Accounts - Dormant | 7 Sep 1998 | Download PDF 5 Pages |
83 | Resolution | 7 Sep 1998 | Download PDF 1 Pages |
84 | Address - Legacy | 5 Aug 1998 | Download PDF 1 Pages |
85 | Resolution | 16 Dec 1997 | Download PDF |
86 | Resolution | 16 Dec 1997 | Download PDF |
87 | Resolution | 16 Dec 1997 | Download PDF |
88 | Resolution | 16 Dec 1997 | Download PDF |
89 | Resolution | 16 Dec 1997 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 11 Dec 1997 | Download PDF 8 Pages |
91 | Accounts - Legacy | 8 Oct 1997 | Download PDF 1 Pages |
92 | Officers - Legacy | 30 Dec 1996 | Download PDF 1 Pages |
93 | Officers - Legacy | 30 Dec 1996 | Download PDF 2 Pages |
94 | Incorporation - Company | 5 Nov 1996 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.