Grosvenor International Property Consultants Limited in London, W1G 8HW

Description

Data updated on: 01-07-2020

Based in 58 Queen Anne Street, London W1G 8HW Grosvenor International Property Consultants Limited is categorised as a Private Limited Company issued a 02748259 registration number. It was started twenty eight years ago. This enterprise's Standard Industrial Classification Code is 68310 which stands for Real estate agencies. The firm's most recent annual accounts describe the period up to Monday 30th September 2019 and the most current confirmation statement was submitted on Monday 14th October 2019.

As the information gathered suggests, this business was established in 1992-09-17 and has so far been run by three directors. What is more, the director's efforts are regularly helped with by a secretary - Malcolm M., who was appointed by the following business in 1995.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	321 746	124 217	190 659	124 555

Balance Sheet
Cash Bank In Hand	179 360	63 372	195 599	59 152
Cash Bank On Hand				59 152	136 058	88 564	3 396
Current Assets	540 725	178 357	302 991	183 833	244 299	168 430	77 956
Debtors	361 365	114 985	107 392	124 681	108 241	79 866	74 560
Net Assets Liabilities				124 555	136 132	103 661	73 665
Net Assets Liabilities Including Pension Asset Liability	321 746	124 217	190 659	124 555
Other Debtors				3 022	1 872	2 030
Property Plant Equipment				13 238	11 250	7 808
Tangible Fixed Assets	559	13 390	11 924	13 238

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	321 646	124 117	190 559	124 455
Shareholder Funds	321 746	124 217	190 659	124 555

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				31 451	34 932	38 374
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-641	-1 427
Average Number Employees During Period				4	3	3	4
Corporation Tax Recoverable				16 391
Creditors				70 820	118 211	72 012	4 291
Creditors Due Within One Year	220 400	66 088	122 843	70 820
Disposals Decrease In Depreciation Impairment Property Plant Equipment							38 374
Disposals Property Plant Equipment							46 182
Fixed Assets	1 421	14 252	12 786	14 100	12 112	8 670
Increase From Depreciation Charge For Year Property Plant Equipment					3 481	3 442
Investments Fixed Assets	862	862	862	862	862	862
Net Current Assets Liabilities	320 325	112 269	180 148	113 013	126 088	96 418	73 665
Number Shares Allotted		100	100	100
Other Creditors				66 008	109 626	59 133	4 291
Other Investments Other Than Loans				862	862	862	-862
Other Taxation Social Security Payable				1 600	6 004	11 523
Par Value Share		1	1	1
Prepayments Accrued Income				13 212
Property Plant Equipment Gross Cost				44 689	46 182	46 182
Provisions				2 558	2 068	1 427
Provisions For Liabilities Balance Sheet Subtotal				2 558	2 068	1 427
Provisions For Liabilities Charges		2 304	2 275	2 558
Recoverable Value-added Tax				1 555
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		15 236	1 105	4 570
Tangible Fixed Assets Cost Or Valuation	23 778	39 014	40 119	44 689
Tangible Fixed Assets Depreciation	23 219	25 624	28 195	31 451
Tangible Fixed Assets Depreciation Charged In Period		2 405	2 571	3 256
Total Additions Including From Business Combinations Property Plant Equipment					1 493
Total Assets Less Current Liabilities	321 746	126 521	192 934	127 113	138 200	105 088	73 665
Trade Creditors Trade Payables				3 212	2 581	1 356
Trade Debtors Trade Receivables				17 389	33 257	3 276

Company staff

Conrad M.

Role: Director

Appointed: 11 June 2018

Latest update: 24 July 2020

Malcolm M.

Role: Director

Appointed: 28 April 1998

Latest update: 24 July 2020

Malcolm M.

Role: Secretary

Appointed: 08 March 1995

Latest update: 24 July 2020

Janet M.

Role: Director

Appointed: 17 September 1993

Latest update: 24 July 2020

Conrad M.

Role: Secretary

Appointed: 17 September 1993

Resigned: 08 March 1995

Latest update: 24 July 2020

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 17 September 1992

Resigned: 17 September 1993

Address: London, N1 6DR

Latest update: 24 July 2020

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 17 September 1992

Resigned: 17 September 1993

Address: London, N1 6DR

Latest update: 24 July 2020

People with significant control

The companies that control this firm are as follows: Jp Morgan Trust Investment Company Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 8HW and was registered as a PSC under the registration number 00927373.

Jp Morgan Trust Investment Company Ltd

Address: 58 Queen Anne Street Queen Anne Street, London, W1G 8HW, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 00927373

Notified on 17 September 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	25 November 2020
Confirmation statement last made up date	14 October 2019

Annual Accounts 28 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	28 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Grosvenor International Property Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Conrad M.

Malcolm M.

Malcolm M.

Janet M.

Conrad M.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Jp Morgan Trust Investment Company Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Grosvenor International Property Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Conrad M.

Malcolm M.

Malcolm M.

Janet M.

Conrad M.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Jp Morgan Trust Investment Company Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015

Accountant/Auditor,
2014