Grosvenor Garden Leisure Limited

General information

Name:

Grosvenor Garden Leisure Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 00373269

Incorporation date: 1942-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Grosvenor Garden Leisure Limited company has been operating in this business for 82 years, having started in 1942. Registered with number 00373269, Grosvenor Garden Leisure is categorised as a Private Limited Company located in 70 Grosvenor Street, Mayfair (north) W1K 3JP. This firm's declared SIC number is 74990, that means Non-trading company. The firm's latest financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/06/19.

The data we obtained describing this particular company's MDs indicates the existence of four directors: Mark P., Rajul G., James W. and Ian M. who became the part of the company on 2023/12/31, 2023/06/30 and 2022/03/28. Furthermore, the managing director's duties are often helped with by a secretary - Suzanne M., who was selected by this limited company on 2019/08/29.

Company staff

Mark P.

Role: Director

Appointed: 31 December 2023

Latest update: 12 March 2024

Rajul G.

Role: Director

Appointed: 30 June 2023

Latest update: 12 March 2024

James W.

Role: Director

Appointed: 28 March 2022

Latest update: 12 March 2024

Ian M.

Role: Director

Appointed: 28 March 2022

Latest update: 12 March 2024

Suzanne M.

Role: Secretary

Appointed: 29 August 2019

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Grosvenor Estate Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 1414189.

Grosvenor Estate Holdings
Address: 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:
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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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