GROSVENOR ALTERNATE PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 02231072
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GROSVENOR ALTERNATE PARTNER LIMITED are www.grosvenoralternatepartner.co.uk, and www.grosvenor-alternate-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Alternate Partner Limited is a Private Limited Company. The company registration number is 02231072. Grosvenor Alternate Partner Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Grosvenor Alternate Partner Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. DOCHERTY, Scott is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DEAN, Julian Mark has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary EDGE, William has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary MANKTELOW, Susan Mary has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary PORTAL, Jonathan Francis, Sir has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary TAYLOR, Janet has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director ANDERSON, Eileen Janis has been resigned. Director ARMITAGE, Ian has been resigned. Director BOUGH, Stephen Michael has been resigned. Director CROOK, Anthony Dudley Vincent has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director EDGE, William has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director GLOVER, Michael John has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director KHOSLA, Manoj has been resigned. Director O'NEILL, Sandra Christine has been resigned. Director SCHWALLER, Dieter has been resigned. Director SHAH, Palvi has been resigned. Director SHIRCLIFF, Katherine Marianne has been resigned. Director STRATFORD, James Trewin has been resigned. Director WILDING, Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
DOCHERTY, Scott
Appointed Date: 24 June 2015
47 years old
Director
THOMSON, Colin Roy
Appointed Date: 08 June 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 19 December 2012
Secretary
DEAN, Julian Mark
Resigned: 27 March 1997
Appointed Date: 09 August 1993
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 24 July 2007
Secretary
EDGE, William
Resigned: 24 September 1992
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
MANKTELOW, Susan Mary
Resigned: 11 October 1994
Appointed Date: 29 January 1993
Secretary
PERKINS, Helen Margaret
Resigned: 26 November 1998
Appointed Date: 11 October 1994
Secretary
PORTAL, Jonathan Francis, Sir
Resigned: 29 January 1993
Appointed Date: 24 September 1992
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 26 November 1998
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 04 September 2014
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
ANDERSON, Eileen Janis
Resigned: 07 February 1995
Appointed Date: 01 March 1993
66 years old
Director
ARMITAGE, Ian
Resigned: 29 November 2000
Appointed Date: 21 February 1994
69 years old
Director
BOUGH, Stephen Michael
Resigned: 29 November 2000
Appointed Date: 21 April 1999
55 years old
Director
CROOK, Anthony Dudley Vincent
Resigned: 21 February 1994
Appointed Date: 23 March 1993
89 years old
Director
DESMARAIS, James Fenelon
Resigned: 08 December 2014
Appointed Date: 17 July 2009
64 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 01 November 1993
Appointed Date: 23 March 1993
80 years old
Director
EDGE, William
Resigned: 29 March 1996
89 years old
Director
EDWARDS, Stephen Peter
Resigned: 17 June 1998
Appointed Date: 24 April 1996
61 years old
Director
GLOVER, Michael John
Resigned: 01 March 1993
86 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 November 2000
72 years old
Director
KHOSLA, Manoj
Resigned: 28 February 2006
Appointed Date: 29 November 2000
70 years old
Director
O'NEILL, Sandra Christine
Resigned: 07 June 1994
Appointed Date: 21 February 1994
75 years old
Director
SCHWALLER, Dieter
Resigned: 31 August 2015
Appointed Date: 08 December 2014
68 years old
Director
SHAH, Palvi
Resigned: 08 June 2009
Appointed Date: 03 July 2008
64 years old
Director
SHIRCLIFF, Katherine Marianne
Resigned: 07 March 2008
Appointed Date: 25 March 2006
64 years old
Director
STRATFORD, James Trewin
Resigned: 19 September 2007
Appointed Date: 29 November 2000
66 years old
Director
WILDING, Linda
Resigned: 29 November 2000
Appointed Date: 28 March 1996
66 years old

Persons With Significant Control

Blackrock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR ALTERNATE PARTNER LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015
25 Sep 2015
Termination of appointment of Dieter Schwaller as a director on 31 August 2015
...
... and 165 more events
27 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1988
Accounting reference date notified as 31/12
19 Apr 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Director resigned;new director appointed
16 Mar 1988
Incorporation

Similar Companies

GROSVENOR AIRCRAFT LTD GROSVENOR ALPHA PLACE LLP GROSVENOR AMERICAS HOLDINGS LIMITED GROSVENOR AMERICAS INVESTMENTS LIMITED GROSVENOR AND BELGRAVE VENTURES LIMITED GROSVENOR AND MABEL STREET COMMUNITY LAND TRUST LIMITED GROSVENOR AND REGENCY MANAGEMENT ORGANISATION LIMITED