Grosvenor Buchanan Properties Limited

General information

Name:

Grosvenor Buchanan Properties Ltd

Office Address:

C/o Associated British Ports Port Office KA8 8AH Ayr

Number: SC111227

Incorporation date: 1988-05-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC111227 is a registration number used by Grosvenor Buchanan Properties Limited. This company was registered as a Private Limited Company on 1988/05/20. This company has existed on the market for the last 36 years. The enterprise could be found at C/o Associated British Ports Port Office in Ayr. The main office's postal code assigned to this place is KA8 8AH. The enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The company's most recent accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on May 1, 2023.

In the business, most of director's assignments have so far been done by Lucinda J. and Munroop A.. Amongst these two individuals, Lucinda J. has managed business for the longest period of time, having become a part of company's Management Board on 2022/09/08. At least one secretary in this firm is a limited company, specifically Abp Secretariat Services Limited.

Company staff

Lucinda J.

Role: Director

Appointed: 08 September 2022

Latest update: 21 March 2024

Munroop A.

Role: Director

Appointed: 08 September 2022

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Grosvenor Waterside (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no 1463558.

Grosvenor Waterside (Holdings) Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1463558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Called Up Share Capital 12,500
Investments Fixed Assets 510,000
Profit Loss Account Reserve 497,500
Share Capital Allotted Called Up Paid 12,500
Total Assets Less Current Liabilities 510,000
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Shareholder Funds 510,000
Called Up Share Capital 12,500
Profit Loss Account Reserve 497,500
Share Capital Allotted Called Up Paid 12,500
Total Assets Less Current Liabilities 510,000
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Investments Fixed Assets 510,000
Called Up Share Capital 12,500
Profit Loss Account Reserve 497,500
Share Capital Allotted Called Up Paid 12,500
Shareholder Funds 510,000
Total Assets Less Current Liabilities 510,000

Company filings

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Reregistration Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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