Grosvenor Secretaries Limited

General information

Name:

Grosvenor Secretaries Ltd

Office Address:

Ground Floor 123 Pall Mall St James’s SW1Y 5EA London

Number: 03273902

Incorporation date: 1996-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 03273902. The firm was started in 1996. The office of the company is located at Ground Floor 123 Pall Mall St James’s. The post code for this place is SW1Y 5EA. The enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. April 30, 2023 is the last time account status updates were reported.

There is one director at the moment managing the following company, specifically Susan H. who's been doing the director's assignments since 1996-11-05. That company had been presided over by Phyllis A. till nineteen years ago. As a follow-up another director, namely Michael G. quit 5 years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Gerard R. as a secretary for the last 20 years. At least one limited company has been appointed as a director, specifically Grosvenor Administration Limited.

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 25 January 2005

Latest update: 19 March 2024

Gerard R.

Role: Secretary

Appointed: 08 April 2004

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 07 November 1996

Address: Kingsland Road, London, E2 8DD, England

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Hawksford International (Uk) Limited has substantial control or influence over the company. This business can be reached in London at 123 Pall Mall, St James,, SW1Y 5EA.

Hawksford International (Uk) Limited
Address: Ground Floor 123 Pall Mall, St James,, London, SW1Y 5EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 October 2014
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

4th Floor, Clerks' Well House 20 Britton Street

Post code:

EC1M 5UA

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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