GROSVENOR SECRETARIES LONDON LIMITED
LONDON SHERBORNE ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4A 1JQ

Company number 07076768
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of GROSVENOR SECRETARIES LONDON LIMITED are www.grosvenorsecretarieslondon.co.uk, and www.grosvenor-secretaries-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Secretaries London Limited is a Private Limited Company. The company registration number is 07076768. Grosvenor Secretaries London Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Grosvenor Secretaries London Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . DE CORDE, Halina is a Director of the company. HORNE, James Alexander is a Director of the company. PETROU, Kyriacos is a Director of the company. The company operates in "Bookkeeping activities".


Current Directors

Director
DE CORDE, Halina
Appointed Date: 26 October 2015
46 years old
Director
HORNE, James Alexander
Appointed Date: 14 November 2009
48 years old
Director
PETROU, Kyriacos
Appointed Date: 21 July 2011
60 years old

Persons With Significant Control

Mr Kyriacos Petrou
Notified on: 13 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Alexander Horne
Notified on: 13 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROSVENOR SECRETARIES LONDON LIMITED Events

19 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Oct 2015
Appointment of Ms Halina De Corde as a director on 26 October 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
05 Apr 2011
Registered office address changed from 75 Plymouth Road Chafford Hundred Essex RM16 6BL England on 5 April 2011
30 Mar 2011
Company name changed sherborne associates LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
16 Nov 2010
Annual return made up to 14 November 2010 with full list of shareholders
16 Nov 2010
Director's details changed for Mr James Alexander Horne on 14 November 2010
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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