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

Mark P.

Position: Director

Appointed: 01 July 2008

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Nicholas S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2019

Jonathan H.

Position: Secretary

Appointed: 11 October 2001

Resigned: 31 May 2006

Mark P.

Position: Director

Appointed: 27 November 2000

Resigned: 08 March 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 11 October 2001

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 30 June 2008

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 May 2006

William H.

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
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019
Free Download (5 pages)

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