Grosvenor Garden Leisure Limited


Founded in 1942, Grosvenor Garden Leisure, classified under reg no. 00373269 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 78 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 4 directors in the the company, namely Deborah L., Robert D. and Timothy B. and others. In addition one secretary - Suzanne M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grosvenor Garden Leisure 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 00373269
Date of Incorporation Wed, 8th Apr 1942
Industry Non-trading company
End of financial Year 31st December
Company age 78 years old
Account next due date Wed, 30th Sep 2020 (118 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

Timothy B.

Position: Director

Appointed: 01 January 2008

Stephen M.

Position: Director

Appointed: 01 January 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: 31 May 2006

Resigned: 31 May 2019

Jonathan H.

Position: Secretary

Appointed: 26 June 2003

Resigned: 31 May 2006

Stuart B.

Position: Director

Appointed: 26 June 2003

Resigned: 17 March 2011

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 26 June 2003

Brian B.

Position: Director

Appointed: 01 January 1996

Resigned: 29 April 2005

Alison H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 13 August 1999

Jonathan H.

Position: Director

Appointed: 01 January 1996

Resigned: 31 May 2006

Robert S.

Position: Director

Appointed: 16 December 1993

Resigned: 31 December 1995

Ian S.

Position: Director

Appointed: 08 January 1991

Resigned: 16 December 1993

Richard D.

Position: Director

Appointed: 08 January 1991

Resigned: 31 December 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Grosvenor Estate Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with 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 Estate Holdings

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

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1414189
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 Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 27th, September 2019
Free Download (4 pages)

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