Grosvenor Securities Limited
- Liquidation
- Incorporated on 6 Jul 1981
Reg Address: C/O Valentine & Co, Galley House, Moon Lane EN5 5YL
Previous Names:
Grosvenor Securities (1981) Limited - 31 Dec 1981
Landshore Limited - 6 Jul 1981
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Grosvenor Securities Limited" is a ltd and located in C/O Valentine & Co, Galley House, Moon Lane EN5 5YL. Grosvenor Securities Limited is currently in liquidation status and it was incorporated on 6 Jul 1981 (43 years 2 months 16 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Grosvenor Securities Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kevin Sage | Director | 12 Jun 2012 | British | Active |
| 2 | Kevin Sage | Director | 12 Jun 2012 | British | Resigned 5 Sep 2023 |
| 3 | Kevin Sage | Secretary | 15 Sep 2008 | British | Resigned 12 Jun 2012 |
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 | Princes Securities Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | - | Active |
| 2 | Princes Securities Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grosvenor Securities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 2 Oct 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 2 Oct 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 2 Oct 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Dec 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 1 Nov 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 13 Oct 2020 | Download PDF 12 Pages |
| 9 | Confirmation Statement - Updates | 11 Dec 2019 | Download PDF 5 Pages |
| 10 | Accounts - Small | 28 Nov 2019 | Download PDF 12 Pages |
| 11 | Capital - Variation Of Rights Attached To Shares | 31 Jan 2019 | Download PDF 2 Pages |
| 12 | Capital - Name Of Class Of Shares | 31 Jan 2019 | Download PDF 2 Pages |
| 13 | Resolution | 31 Jan 2019 | Download PDF 24 Pages |
| 14 | Confirmation Statement - No Updates | 7 Dec 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 14 Nov 2018 | Download PDF 11 Pages |
| 16 | Resolution | 19 Oct 2018 | Download PDF 22 Pages |
| 17 | Resolution | 13 Aug 2018 | Download PDF 5 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2018 | Download PDF 35 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2018 | Download PDF 39 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2018 | Download PDF 23 Pages |
| 21 | Mortgage - Satisfy Charge Full | 1 Aug 2018 | Download PDF 1 Pages |
| 22 | Mortgage - Satisfy Charge Full | 1 Aug 2018 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 1 Aug 2018 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 1 Aug 2018 | Download PDF 1 Pages |
| 25 | Accounts - Small | 15 Dec 2017 | Download PDF 9 Pages |
| 26 | Confirmation Statement - No Updates | 8 Dec 2017 | Download PDF 3 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2017 | Download PDF 15 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2017 | Download PDF 26 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2017 | Download PDF 28 Pages |
| 30 | Mortgage - Satisfy Charge Full | 3 Apr 2017 | Download PDF 1 Pages |
| 31 | Accounts - Small | 19 Dec 2016 | Download PDF 6 Pages |
| 32 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 6 Pages |
| 34 | Accounts - Small | 11 Aug 2015 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 6 Pages |
| 36 | Accounts - Small | 24 Nov 2014 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 6 Pages |
| 38 | Accounts - Small | 7 Oct 2013 | Download PDF 7 Pages |
| 39 | Mortgage - Legacy | 14 Feb 2013 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 6 Pages |
| 41 | Accounts - Small | 25 Jul 2012 | Download PDF 9 Pages |
| 42 | Officers - Termination Secretary Company With Name | 14 Jun 2012 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name | 14 Jun 2012 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 45 | Accounts - Small | 22 Dec 2011 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 5 Pages |
| 47 | Mortgage - Legacy | 22 Dec 2010 | Download PDF 5 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 5 Pages |
| 49 | Miscellaneous | 23 Nov 2010 | Download PDF 1 Pages |
| 50 | Accounts - Small | 11 Aug 2010 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 6 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 53 | Accounts - Small | 6 Nov 2009 | Download PDF 7 Pages |
| 54 | Accounts - Small | 5 Feb 2009 | Download PDF 7 Pages |
| 55 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 4 Pages |
| 58 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 17 Oct 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 17 Oct 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 3 Pages |
| 65 | Accounts - Full | 27 Nov 2007 | Download PDF 17 Pages |
| 66 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
| 68 | Accounts - Full | 16 Oct 2006 | Download PDF 18 Pages |
| 69 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 3 Pages |
| 70 | Accounts - Full | 31 Aug 2005 | Download PDF 17 Pages |
| 71 | Annual Return - Legacy | 11 Dec 2004 | Download PDF 7 Pages |
| 72 | Accounts - Small | 13 Sep 2004 | Download PDF 8 Pages |
| 73 | Resolution | 13 Dec 2003 | Download PDF 2 Pages |
| 74 | Resolution | 13 Dec 2003 | Download PDF |
| 75 | Resolution | 13 Dec 2003 | Download PDF |
| 76 | Annual Return - Legacy | 12 Dec 2003 | Download PDF 8 Pages |
| 77 | Accounts - Small | 1 Nov 2003 | Download PDF 8 Pages |
| 78 | Resolution | 29 Apr 2003 | Download PDF 2 Pages |
| 79 | Resolution | 29 Apr 2003 | Download PDF |
| 80 | Resolution | 29 Apr 2003 | Download PDF 1 Pages |
| 81 | Resolution | 29 Apr 2003 | Download PDF |
| 82 | Resolution | 29 Apr 2003 | Download PDF |
| 83 | Capital - Legacy | 29 Apr 2003 | Download PDF 9 Pages |
| 84 | Annual Return - Legacy | 12 Dec 2002 | Download PDF 8 Pages |
| 85 | Accounts - Group | 2 Dec 2002 | Download PDF 28 Pages |
| 86 | Officers - Legacy | 18 Jan 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 18 Jan 2002 | Download PDF 1 Pages |
| 88 | Accounts - Group | 21 Dec 2001 | Download PDF 21 Pages |
| 89 | Auditors - Resignation Company | 21 Dec 2001 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 13 Dec 2001 | Download PDF 8 Pages |
| 91 | Accounts - Full Group | 12 Feb 2001 | Download PDF 20 Pages |
| 92 | Annual Return - Legacy | 10 Dec 2000 | Download PDF 8 Pages |
| 93 | Annual Return - Legacy | 30 Dec 1999 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 30 Dec 1999 | Download PDF 1 Pages |
| 95 | Accounts - Full Group | 16 Nov 1999 | Download PDF 19 Pages |
| 96 | Accounts - Full Group | 31 Jan 1999 | Download PDF 20 Pages |
| 97 | Annual Return - Legacy | 24 Dec 1998 | Download PDF 8 Pages |
| 98 | Resolution | 19 Oct 1998 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 30 Dec 1997 | Download PDF 16 Pages |
| 100 | Accounts - Full Group | 23 Oct 1997 | Download PDF 21 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.
| # | Name | Status |
|---|---|---|
| 1 | Lc Bet Limited Mutual People: Kevin Sage | Active |
| 2 | The Wastepack Group Limited Mutual People: Kevin Sage | Active |
| 3 | Park At The Airport Limited Mutual People: Kevin Sage | Active |
| 4 | Wastepack Limited Mutual People: Kevin Sage | Active |
| 5 | Princes Securities Limited Mutual People: Kevin Sage | Liquidation |
| 6 | Britannia Street Ltd Mutual People: Kevin Sage | Active |
| 7 | Rsv Group Limited Mutual People: Kevin Sage | Active |