Grosvenor Westminster Holdings Limited


Founded in 1958, Grosvenor Westminster Holdings, classified under reg no. 00601043 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for sixty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 3 directors in the the company, namely Deborah L., Robert D. and Mark P.. 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 Westminster Holdings 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 00601043
Date of Incorporation Fri, 21st Mar 1958
Industry Non-trading company
End of financial Year 31st December
Company age 63 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 17th Jul 2021 (2021-07-17)
Last confirmation statement dated Fri, 3rd Jul 2020

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

Anthony J.

Position: Director

Appointed: 18 March 2011

Resigned: 12 September 2013

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: 26 June 2003

Resigned: 31 May 2006

Stuart B.

Position: Director

Appointed: 26 June 2003

Resigned: 17 March 2011

Mark P.

Position: Director

Appointed: 27 November 2000

Resigned: 25 October 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 26 June 2003

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Jeremy N.

Position: Director

Appointed: 12 March 1993

Resigned: 30 June 2008

John J.

Position: Director

Appointed: 26 July 1991

Resigned: 12 March 1993

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, 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 Auditors Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 18th, November 2020
Free Download (4 pages)

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