Grosvenor Square Investments started in year 2015 as Private Limited Company with registration number 09474151. The Grosvenor Square Investments company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since Wed, 27th Jul 2016 Grosvenor Square Investments Limited is no longer carrying the name Robert Holmes Properties.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09474151 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th March |
| Company age | 9 years old |
| Account next due date | Tue, 28th Mar 2023 (395 days after) |
| Account last made up date | Tue, 30th Mar 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 23 March 2018
Position: Corporate Director
Appointed: 23 March 2018
Position: Director
Appointed: 05 March 2015
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Auchroisk Holdings Limited from London, England. The abovementioned PSC is categorised as "a company 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. Another one in the persons with significant control register is Jamesa H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Auchroisk Holdings Limited
First Floor 85 Great Portland Street, London, W1W 7LT, England
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 0993384 |
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jamesa H.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Robert Holmes Properties | July 27, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-30 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Current Assets | 100 | 300 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Creditors | 300 000 | ||
| Net Current Assets Liabilities | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 0 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 11th, November 2023 |
gazette | Free Download (1 page) |
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