Company number 08616505
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GROSVENOR CA LTD are www.grosvenorca.co.uk, and www.grosvenor-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Grosvenor Ca Ltd is a Private Limited Company.
The company registration number is 08616505. Grosvenor Ca Ltd has been working since 19 July 2013.
The present status of the company is Active. The registered address of Grosvenor Ca Ltd is 42 Lytton Road Barnet Hertfordshire En5 5by. . LERMER, Jeffrey Ian is a Director of the company. Director HENDERSON, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeffrey Ian Lermer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Dennis Wilmot
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROSVENOR CA LTD Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
16 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 2 more events
14 Mar 2014
Change of share class name or designation
07 Feb 2014
Registered office address changed from 47 Raleigh Court Leacroft Staines TW18 4LU United Kingdom on 7 February 2014
07 Feb 2014
Appointment of Mr Jeffrey Ian Lermer as a director
07 Feb 2014
Termination of appointment of Michael Henderson as a director
19 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19