Grosvenor Secretaries London Limited in London, EC2R 5BJ

Description

Data updated on: 01-11-2023

The firm operates as Grosvenor Secretaries London Limited. It was established 15 years ago and was registered with 07076768 as its registration number. This head office of the company is situated in London. You can reach them at 80 Coleman Street. It 's been 13 years from the moment Grosvenor Secretaries London Limited is no longer featured under the business name Sherborne Associates. This enterprise's SIC code is 69202 which stands for Bookkeeping activities. The most recent accounts were submitted for the period up to 2022/11/30 and the latest confirmation statement was released on 2022/11/14.

The firm owes its success and constant progress to two directors, who are Kyriacos P. and James H., who have been overseeing it since 2011.

Executives who control the firm include: James H. owns over 1/2 to 3/4 of company shares . Kyriacos P. owns over 1/2 to 3/4 of company shares .

Previous company's names
Grosvenor Secretaries London Limited 2011-03-30
Sherborne Associates Limited 2009-11-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Current Assets			100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100			100	100	100	100	100	100	100
Par Value Share		1	1			1	1	1	1	1	1	1
Net Current Assets Liabilities			100	100	100
Share Capital Allotted Called Up Paid	100	100	100		100	100
Total Assets Less Current Liabilities			100	100	100

Company staff

Kyriacos P.

Role: Director

Appointed: 21 July 2011

Latest update: 20 February 2024

James H.

Role: Director

Appointed: 14 November 2009

Latest update: 20 February 2024

People with significant control

James H.

Notified on 13 November 2016

Nature of control:

over 1/2 to 3/4 of shares

Kyriacos P.

Notified on 13 November 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	16 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	2014-12-01
Date Approval Accounts	15 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 28 August 2015
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts
End Date For Period Covered By Report	2015-11-30
Annual Accounts
End Date For Period Covered By Report	2016-11-30
Annual Accounts 28 August 2014
Date Approval Accounts	28 August 2014

Grosvenor Secretaries London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kyriacos P.

James H.

Heves I.

Halina D.

People with significant control

James H.

Kyriacos P.

Accounts Documents

Company filings

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