Grosvenor Estate International Investments Limited in London

Grosvenor Estate International Investments Limited

Grosvenor Estate International Investments started in year 1956 as Private Limited Company with registration number 00569988. The Grosvenor Estate International Investments company has been functioning successfully for 64 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

At the moment there are 3 directors in the the firm, namely Deborah L., Robert D. and Mark P.. In addition one secretary - Suzanne M. - is with the company. At the moment 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 Estate International Investments 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	00569988
Date of Incorporation	Wed, 8th Aug 1956
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	64 years old
Account next due date	Wed, 30th Sep 2020 (123 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated	Wed, 19th Jun 2019

Company staff

Deborah L.

Position: Director

Appointed: 27 September 2019

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Robert D.

Position: Director

Appointed: 01 June 2019

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Grosvenor Group Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Group 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	3219943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd June 2016: 52008.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 3rd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd July 2015: 52008.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 10th, July 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 1st, July 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 4th, August 2010	annual return
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th August 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (12 pages)
363a	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th August 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th August 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd August 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 26/07/94; no change of members filed on: 25th, August 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 25th, August 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, August 1993	accounts
363s	Annual return drawn up to 22nd August 1993 with complete member list filed on: 22nd, August 1993	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/08/93	annual return
363s	Annual return drawn up to 17th August 1992 with complete member list filed on: 17th, August 1992	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, August 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 20th, August 1991	accounts
363b	Annual return with record of members - up to 20th August 1991 filed on: 20th, August 1991	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 9th, August 1990	accounts
363	Return made up to 26/07/90; full list of members filed on: 9th, August 1990	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 1st, November 1989	accounts
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989	annual return	Free Download (9 pages)
363	Return made up to 19/09/88; full list of members filed on: 3rd, November 1988	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 3rd, November 1988	accounts
AA	Full group accounts made up to 31st December 1986 filed on: 2nd, November 1987	accounts
363	Return made up to 21/09/87; full list of members filed on: 2nd, November 1987	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, October 1986	accounts
363	Return made up to 23/09/86; full list of members filed on: 30th, October 1986	annual return	Free Download (9 pages)
363	Annual return made up to 23/09/85 filed on: 24th, October 1985	annual return	Free Download (9 pages)
363	Annual return made up to 05/10/84 filed on: 17th, December 1984	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 11th, November 1983	accounts	Free Download (9 pages)
363	Annual return made up to 27/09/83 filed on: 11th, November 1983	annual return	Free Download (6 pages)
363	Annual return made up to 09/10/81 filed on: 29th, December 1981	annual return	Free Download (10 pages)
363	Annual return made up to 24/09/80 filed on: 31st, October 1980	annual return	Free Download (10 pages)
363	Annual return made up to 27/09/79 filed on: 1st, November 1979	annual return	Free Download (10 pages)