32 Grosvenor Square Limited

General information

Name:

32 Grosvenor Square Ltd

Office Address:

156 Brompton Road London SW3 1HW

Number: 00583977

Incorporation date: 1957-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as 32 Grosvenor Square Limited. This firm was originally established sixty three years ago and was registered under 00583977 as its registration number. This headquarters of the company is located in Chelsea. You may find it at 156 Brompton Road, London. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 32 Grosvenor Square Ltd released its account information for the period that ended on 2018-12-31. The company's most recent confirmation statement was filed on 2019-11-21.

As suggested by this particular firm's directors directory, since May 2019 there have been three directors: Marcus G., Timothy G. and Martin G.. To help the directors in their tasks, this limited company has been utilizing the expertise of Timothy G. as a secretary since the appointment on 2004-03-18.

Company staff

Marcus G.

Role: Director

Appointed: 22 May 2019

Latest update: 16 May 2020

Timothy G.

Role: Director

Appointed: 24 January 2008

Latest update: 16 May 2020

Timothy G.

Role: Secretary

Appointed: 18 March 2004

Latest update: 16 May 2020

Martin G.

Role: Director

Appointed: 18 March 2004

Latest update: 16 May 2020

People with significant control

The companies that control this firm include: Gradevalley Limited owns over 3/4 of company shares. This business can be reached in London at Brompton Road, SW3 1HW and was registered as a PSC under the registration number 04973088.

Gradevalley Limited
Address: 156 Brompton Road, London, SW3 1HW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04973088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
63
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