GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 3HT
Company number 04691505
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address SPM HOUSE REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 60,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED are www.grosvenorfinancialassetmanagement.co.uk, and www.grosvenor-financial-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Grosvenor Financial Asset Management Limited is a Private Limited Company. The company registration number is 04691505. Grosvenor Financial Asset Management Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Grosvenor Financial Asset Management Limited is Spm House Rear No 2 Glenthorne Road London N11 3ht. . BEEJADHUR, Mahendrasingh is a Secretary of the company. SRIVASTAVA, Sunita is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GMG ROBERTS (CONSULTANCY) LIMITED has been resigned. Secretary GMGCOSEC LIMITED has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GIRODET, Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEEJADHUR, Mahendrasingh
Appointed Date: 29 May 2009

Director
SRIVASTAVA, Sunita
Appointed Date: 04 January 2006
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Secretary
GMG ROBERTS (CONSULTANCY) LIMITED
Resigned: 31 August 2005
Appointed Date: 10 March 2003

Secretary
GMGCOSEC LIMITED
Resigned: 29 May 2009
Appointed Date: 31 August 2005

Nominee Director
DWYER, Daniel James
Resigned: 10 March 2003
Appointed Date: 10 March 2003
50 years old

Director
GIRODET, Christian
Resigned: 04 January 2006
Appointed Date: 10 March 2003
58 years old

Persons With Significant Control

Miss Sunita Srivastava
Notified on: 24 January 2017
55 years old
Nature of control: Has significant influence or control

GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 60,000

08 Dec 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 60,000

16 Mar 2015
Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT England to Spm House Rear No 2 Glenthorne Road London N11 3HT on 16 March 2015
...
... and 39 more events
17 Mar 2003
Director resigned
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG
10 Mar 2003
Incorporation

GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED Charges

16 October 2014
Charge code 0469 1505 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC (As Trustee, the Initial "Pool B Trustee") Bank Morgan Stanley Ag (As Trustee, the Initial "Pool a Trustee")
Description: Contains fixed charge…