GROSVENOR ENTERPRISES LIMITED
LONDON

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Company number 03142857
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of GROSVENOR ENTERPRISES LIMITED are www.grosvenorenterprises.co.uk, and www.grosvenor-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Grosvenor Enterprises Limited is a Private Limited Company. The company registration number is 03142857. Grosvenor Enterprises Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Grosvenor Enterprises Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £174.76k. It is £8.24k against last year. The cash in hand is £220.61k. It is £17.99k against last year. And the total assets are £252.91k, which is £26.37k against last year. SEYMOUR SECRETARIES LIMITED is a Secretary of the company. KUTNER, Anthony Paul is a Director of the company. KUTNER, Barbara Helen is a Director of the company. Secretary KUTNER, Anthony Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Director KUTNER, Norbert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


grosvenor enterprises Key Finiance

LIABILITIES £174.76k
+4%
CASH £220.61k
+8%
TOTAL ASSETS £252.91k
+11%
All Financial Figures

Current Directors

Secretary
SEYMOUR SECRETARIES LIMITED
Appointed Date: 01 December 2012
Director
KUTNER, Anthony Paul
Appointed Date: 08 February 1996
68 years old
Director
KUTNER, Barbara Helen
Appointed Date: 08 February 1996
89 years old

Resigned Directors

Secretary
KUTNER, Anthony Paul
Resigned: 27 February 2006
Appointed Date: 08 February 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 February 1996
Appointed Date: 02 January 1996
Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 01 December 2012
Appointed Date: 27 February 2006
Director
KUTNER, Norbert
Resigned: 13 March 2015
Appointed Date: 08 February 1996
101 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 February 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Anthony Paul Kutner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR ENTERPRISES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Oct 2015
Termination of appointment of Norbert Kutner as a director on 13 March 2015
...
... and 60 more events
17 Feb 1996
New secretary appointed;new director appointed
17 Feb 1996
Secretary resigned
17 Feb 1996
Director resigned
17 Feb 1996
Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Jan 1996
Incorporation

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