32 Grosvenor Square Limited


Founded in 1957, 32 Grosvenor Square, classified under reg no. 00583977 is an active company. Currently registered at 156 Brompton Road SW3 1HW, the company has been in the business for sixty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

At the moment there are 3 directors in the the company, namely Marcus G., Timothy G. and Martin G.. In addition one secretary - Timothy G. - is with the firm. As of 22 November 2019, there were 4 ex directors - Geoffrey D., Roger D. and others listed below. There were no ex secretaries.

32 Grosvenor Square Limited Address / Contact

Office Address 156 Brompton Road
Office Address2 London
Town
Post code SW3 1HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00583977
Date of Incorporation Wed, 15th May 1957
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 62 years old
Account next due date Wed, 30th Sep 2020 (313 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 5th Dec 2019 (2019-12-05)
Last confirmation statement dated Wed, 21st Nov 2018

Company staff

Marcus G.

Position: Director

Appointed: 22 May 2019

Timothy G.

Position: Director

Appointed: 24 January 2008

Timothy G.

Position: Secretary

Appointed: 18 March 2004

Martin G.

Position: Director

Appointed: 18 March 2004

Geoffrey D.

Position: Director

Appointed: 24 December 1991

Resigned: 18 March 2004

Roger D.

Position: Director

Appointed: 24 December 1991

Resigned: 18 March 2004

David D.

Position: Director

Appointed: 24 December 1991

Resigned: 18 March 2004

Cyril D.

Position: Director

Appointed: 24 December 1991

Resigned: 18 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Gradevalley Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gradevalley Limited

156 Brompton Road, London, SW3 1HW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04973088
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
Free Download (11 pages)

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