GROSVENOR HOUSE APARTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05205014
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GROSVENOR HOUSE APARTMENTS LIMITED are www.grosvenorhouseapartments.co.uk, and www.grosvenor-house-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor House Apartments Limited is a Private Limited Company. The company registration number is 05205014. Grosvenor House Apartments Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Grosvenor House Apartments Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . ABOU EL SEOUD, Amr is a Director of the company. ELSAYED, Mahmoud Samy Mohamed Aly is a Director of the company. GAD, Antar is a Director of the company. PAREEK, Ravi is a Director of the company. ZIDAN, Abdullah is a Director of the company. Secretary DAVIES, Angela has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director AHMAD, Nabeel Ahmad Mohammad Ameen has been resigned. Director AL SALEH, Mustafa has been resigned. Director ALRABAH, Dherar has been resigned. Director BOURNE, Robert Anthony has been resigned. Director DHUME, Dinesh has been resigned. Director PAREEK, Ravi has been resigned. Director REYK, Philip Van has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ABOU EL SEOUD, Amr
Appointed Date: 06 November 2009
57 years old
Director
ELSAYED, Mahmoud Samy Mohamed Aly
Appointed Date: 06 November 2009
54 years old
Director
GAD, Antar
Appointed Date: 22 April 2014
59 years old
Director
PAREEK, Ravi
Appointed Date: 22 July 2014
48 years old
Director
ZIDAN, Abdullah
Appointed Date: 22 July 2014
45 years old

Resigned Directors

Secretary
DAVIES, Angela
Resigned: 16 October 2006
Appointed Date: 12 August 2004
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2009
Appointed Date: 16 October 2006
Director
AHMAD, Nabeel Ahmad Mohammad Ameen
Resigned: 22 April 2014
Appointed Date: 02 February 2011
71 years old
Director
AL SALEH, Mustafa
Resigned: 05 November 2009
Appointed Date: 16 October 2006
63 years old
Director
ALRABAH, Dherar
Resigned: 02 February 2011
Appointed Date: 06 November 2009
65 years old
Director
BOURNE, Robert Anthony
Resigned: 16 October 2006
Appointed Date: 12 August 2004
75 years old
Director
DHUME, Dinesh
Resigned: 05 June 2008
Appointed Date: 20 January 2007
61 years old
Director
PAREEK, Ravi
Resigned: 20 November 2009
Appointed Date: 15 June 2008
48 years old
Director
REYK, Philip Van
Resigned: 16 October 2006
Appointed Date: 16 August 2004
67 years old

GROSVENOR HOUSE APARTMENTS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,500,100
12 Aug 2015
Register(s) moved to registered office address 125 London Wall London EC2Y 5AL
...
... and 67 more events
05 Oct 2006
Return made up to 12/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2006
Accounts for a small company made up to 31 August 2005
03 Nov 2005
Return made up to 12/08/05; full list of members
17 Aug 2004
New director appointed
12 Aug 2004
Incorporation

GROSVENOR HOUSE APARTMENTS LIMITED Charges

30 June 2014
Charge code 0520 5014 0009
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch
Description: Title number NGL891253…
19 November 2012
Contract assignment
Delivered: 22 November 2012
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Interest in each assigned agreement, any security…
19 November 2012
Account charge
Delivered: 22 November 2012
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Interest in the account being the apart-hotel income…
24 May 2010
Account charge
Delivered: 2 June 2010
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge interest in the account and all…
24 May 2010
Contract assignment
Delivered: 2 June 2010
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights and interest in each assigned agreement including…
24 May 2010
Third party floating charge
Delivered: 1 June 2010
Status: Satisfied on 9 July 2014
Persons entitled: Sparc Group Limited
Description: By way of floating charge the whole of its assets.
20 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Underlease of l/h part basement mezzanine level part ground…
18 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property and assets…

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