Grosvenor Australia Asia Pacific Limited in London

Grosvenor Australia Asia Pacific Limited

Grosvenor Australia Asia Pacific started in year 2001 as Private Limited Company with registration number 04140203. The Grosvenor Australia Asia Pacific company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2001/02/26 Grosvenor Australia Asia Pacific Limited is no longer carrying the name Trushelfco (no.2771).

Currently there are 4 directors in the the firm, namely Mark P., Rajul G. and Ian M. and others. In addition one secretary - Suzanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Australia Asia Pacific Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140203
Date of Incorporation	Fri, 12th Jan 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 December 2023

Rajul G.

Position: Director

Appointed: 30 June 2023

Ian M.

Position: Director

Appointed: 28 March 2022

James W.

Position: Director

Appointed: 28 March 2022

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Ian C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2023

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Mark P.

Position: Director

Appointed: 01 July 2008

Resigned: 28 March 2022

Stephen M.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2023

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Nicholas S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2019

Sally D.

Position: Director

Appointed: 17 June 2004

Resigned: 01 October 2007

Andrew M.

Position: Director

Appointed: 02 April 2003

Resigned: 09 April 2004

Timothy B.

Position: Director

Appointed: 02 April 2003

Resigned: 28 March 2022

Jonathan H.

Position: Secretary

Appointed: 28 February 2001

Resigned: 31 May 2006

Jeremy N.

Position: Director

Appointed: 28 February 2001

Resigned: 30 June 2008

Jonathan H.

Position: Director

Appointed: 28 February 2001

Resigned: 31 May 2006

Mark P.

Position: Director

Appointed: 28 February 2001

Resigned: 08 March 2002

Paul O.

Position: Director

Appointed: 22 February 2001

Resigned: 28 February 2001

Sally C.

Position: Director

Appointed: 22 February 2001

Resigned: 28 February 2001

Drusilla R.

Position: Nominee Director

Appointed: 12 January 2001

Resigned: 23 February 2001

Eleanor Z.

Position: Nominee Director

Appointed: 12 January 2001

Resigned: 23 February 2001

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 28 February 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Grosvenor Overseas Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Overseas Holdings Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2915888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2771)	February 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 10th, July 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, May 2001	accounts	Free Download (1 page)