Founded in 2015, Grosvenor London, classified under reg no. 09881177 is an active company. Currently registered at 32 Byron Hill Road HA2 0HY, Harrow On The Hill the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Ephraim F., Barry F.. Of them, Barry F. has been with the company the longest, being appointed on 7 July 2017 and Ephraim F. has been with the company for the least time - from 23 September 2022. As of 27 April 2024, there was 1 ex director - Richard L.. There were no ex secretaries.
| Office Address | 32 Byron Hill Road |
| Town | Harrow On The Hill |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 09881177 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 07 July 2017
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Ephraim F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barry F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ephraim F.
| Notified on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry F.
| Notified on | 7 July 2017 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | -130 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | -130 |
| Reserves/Capital | |
| Shareholder Funds | -130 |
| Other | |
| Accruals Deferred Income | 180 |
| Creditors Due Within One Year | 50 |
| Total Assets Less Current Liabilities | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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