GROSVENORBROOK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 00720287
Status Active
Incorporation Date 2 April 1962
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 120 . The most likely internet sites of GROSVENORBROOK INVESTMENTS LIMITED are www.grosvenorbrookinvestments.co.uk, and www.grosvenorbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenorbrook Investments Limited is a Private Limited Company. The company registration number is 00720287. Grosvenorbrook Investments Limited has been working since 02 April 1962. The present status of the company is Active. The registered address of Grosvenorbrook Investments Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . WEST, Valerie is a Secretary of the company. BRECHER, Andrew Justin is a Director of the company. BRECHER, Henry Alexander is a Director of the company. BRECHER, Marjorie is a Director of the company. BRECHER, Richard Daniel is a Director of the company. Secretary BRECHER, Henry Alexander has been resigned. Director BRECHER, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Valerie
Appointed Date: 06 December 2012
Director
BRECHER, Andrew Justin
Appointed Date: 21 November 2011
60 years old
Director
BRECHER, Henry Alexander

93 years old
Director
BRECHER, Marjorie
Appointed Date: 29 October 2012
97 years old
Director
BRECHER, Richard Daniel
Appointed Date: 21 November 2011
60 years old

Resigned Directors

Secretary
BRECHER, Henry Alexander
Resigned: 06 December 2012
Director
BRECHER, David John
Resigned: 18 October 2012
98 years old

Persons With Significant Control

Mr Andrew Justin Brecher
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GROSVENORBROOK INVESTMENTS LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120
27 Oct 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 104 more events
14 Apr 1988
Full accounts made up to 31 March 1987
10 Dec 1987
Return made up to 04/10/87; full list of members
03 Jun 1987
Full accounts made up to 31 March 1986
03 Jun 1987
Return made up to 04/10/86; full list of members
15 Sep 1986
Full accounts made up to 31 March 1985

GROSVENORBROOK INVESTMENTS LIMITED Charges

7 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land and buildings k/a 2/4 market square witney…
15 January 2003
Legal charge
Delivered: 20 January 2003
Status: Satisfied on 12 June 2010
Persons entitled: Hsbc Bank PLC
Description: (I) 18 hill rd,clevedon,somerset; t/no AV253031; (ii) 34…
18 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: By way of first legal mortgage 33 albany road cardiff…
1 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold 28 wellington street and 5/11 tavistock street…
1 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold 225/227 kensington high street london and the…
15 September 1995
Legal charge
Delivered: 5 October 1995
Status: Satisfied on 29 April 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Various properties as described in the schedule with all…
19 February 1991
Mortgage
Delivered: 25 February 1991
Status: Satisfied on 17 January 1995
Persons entitled: Ian Frederick Ledger Simon Crispin Grow New World Trust Corporation
Description: 28 wellington street and 11 pavistock street. Floating…
19 February 1991
Mortgage
Delivered: 25 February 1991
Status: Satisfied on 17 January 1995
Persons entitled: New World Trust Corporation Simon Crispin Grow Ian Frederick Ledger
Description: F/H propery k/a 95 mortimer street london W1. Floating…
19 February 1991
Mortgage
Delivered: 25 February 1991
Status: Satisfied on 17 January 1995
Persons entitled: Ian Frederick Ledger New World Trust Corporation Simon Crispin Grow
Description: F/H property k/a 2, 4 and 6 high street and 77, 79 not 81…
19 February 1991
Mortgage
Delivered: 25 February 1991
Status: Satisfied on 17 January 1995
Persons entitled: Ian Frederick Ledger New World Trust Corporation Simon Crispin Grow
Description: F/H shop k/a 9 ipswich street, stowmarket. Floating charge…
2 January 1990
General account
Delivered: 11 January 1990
Status: Satisfied on 17 January 1995
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
7 November 1988
Further charge without instrument
Delivered: 21 November 1988
Status: Satisfied on 17 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 28 wellington street and 11 tarvistock street…
28 September 1988
Equitable mortgage
Delivered: 4 October 1988
Status: Satisfied on 17 January 1995
Persons entitled: National Westminster Bank PLC
Description: The company assigns to the bank all and the equitable…
3 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 17 January 1995
Persons entitled: Hongkong Bank Limited
Description: First legal mortgage over freehold land and building known…
10 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 14 November 1989
Persons entitled: Manufacturers Hanover Trust Company
Description: Lane fronting ipswich su. Church walk & church lane…
7 November 1983
Legal charge
Delivered: 15 November 1983
Status: Satisfied on 17 January 1995
Persons entitled: Antony Gibbs & Sons Limited
Description: F/Hold, 40 parkgate road battersea (title no: ln 59279)…
7 November 1983
Memorandum of deposit
Delivered: 11 November 1983
Status: Satisfied on 17 January 1995
Persons entitled: A. Gibbs & Sons Limited
Description: All bonds, debentures, stock, shares, marketable or other…
1 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 17 January 1995
Persons entitled: National Westminster Bank PLC
Description: 28 gilbert street and 28, st. Anselm's place london W1…
18 February 1972
Mortgage & further charge
Delivered: 21 February 1972
Status: Satisfied on 19 June 1992
Persons entitled: Eagle Star Insurance Company LTD
Description: Various properties in london W1 and harlesden bannet (see…
4 August 1971
Further charge
Delivered: 6 August 1971
Status: Satisfied on 17 January 1995
Persons entitled: Eagle Star Insurance Co LTD
Description: 76 & 78 high street halesdon, bannet and 78 brook st london…
14 September 1966
Mortgage
Delivered: 21 September 1966
Status: Satisfied on 19 June 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: 78, brook street westminster - W1 76 andhigh street…
11 June 1965
Mort & further charge
Delivered: 14 June 1965
Status: Satisfied on 19 June 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: 76 and 78 high street, harlesden, london NW10 and no 78…
10 April 1962
Mortgage
Delivered: 19 April 1962
Status: Satisfied on 19 June 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: 78, brook street, grosvenor square, london W1.

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