Grosvenorbrook Investments Limited

General information

Name:

Grosvenorbrook Investments Ltd

Office Address:

3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 00720287

Incorporation date: 1962-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Grosvenorbrook Investments Limited. This company first started 59 years ago and was registered with 00720287 as its registration number. The registered office of the firm is registered in London. You may find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard. This enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to 2020/03/31 and the latest annual confirmation statement was released on 2020/12/15.

From the information we have gathered, the following limited company was started 59 years ago and has been led by seven directors, and out this collection of individuals three (Valerie W., Marjorie B. and Andrew B.) are still a part of the company.

Company staff

Valerie W.

Role: Director

Appointed: 15 December 2017

Latest update: 7 February 2021

Valerie W.

Role: Secretary

Appointed: 06 December 2012

Latest update: 7 February 2021

Marjorie B.

Role: Director

Appointed: 29 October 2012

Latest update: 7 February 2021

Andrew B.

Role: Director

Appointed: 21 November 2011

Latest update: 7 February 2021

People with significant control

Executives who have control over this firm are as follows: Andrew B. has substantial control or influence over the company. Marjorie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marjorie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie W.
Notified on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry B.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 31st March 2020 (AA)
filed on: 25th, January 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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