Grosvenor Financial Nominees Limited HERTFORDSHIRE


Grosvenor Financial Nominees started in year 1984 as Private Limited Company with registration number 01791064. The Grosvenor Financial Nominees company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Hertfordshire at 19 Coombehurst Close. Postal code: EN4 0JU.

At the moment there are 2 directors in the the company, namely Nigel K. and Marcia K.. In addition one secretary - Nigel K. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Sarah E.. There were no ex directors.

Grosvenor Financial Nominees Limited Address / Contact

Office Address 19 Coombehurst Close
Office Address2 Hadley Wood
Town Hertfordshire
Post code EN4 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01791064
Date of Incorporation Mon, 13th Feb 1984
Industry Dormant Company
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Nigel K.

Position: Secretary

Appointed: 06 September 1991

Nigel K.

Position: Director

Appointed: 31 August 1991

Marcia K.

Position: Director

Appointed: 31 August 1991

Sarah E.

Position: Secretary

Appointed: 31 August 1991

Resigned: 06 September 1991

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Nigel K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand   100100100100100100100
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, November 2023
Free Download (2 pages)

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