HOUSE OF GROSVENOR INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04439572
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 585,000 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 585,000 . The most likely internet sites of HOUSE OF GROSVENOR INVESTMENTS LIMITED are www.houseofgrosvenorinvestments.co.uk, and www.house-of-grosvenor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Grosvenor Investments Limited is a Private Limited Company. The company registration number is 04439572. House of Grosvenor Investments Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of House of Grosvenor Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . PATTEN, Alan John is a Secretary of the company. MABLIN, Ian David is a Director of the company. PATTEN, Alan John is a Director of the company. SHARP, Richard Andrew is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director STORER, Robert Andrew has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATTEN, Alan John
Appointed Date: 15 May 2002

Director
MABLIN, Ian David
Appointed Date: 15 May 2002
77 years old

Director
PATTEN, Alan John
Appointed Date: 15 May 2002
82 years old

Director
SHARP, Richard Andrew
Appointed Date: 15 May 2002
78 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Director
STORER, Robert Andrew
Resigned: 24 May 2004
Appointed Date: 12 January 2004
78 years old

Director
HAL DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

HOUSE OF GROSVENOR INVESTMENTS LIMITED Events

23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 585,000

01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 585,000

29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Satisfaction of charge 5 in full
...
... and 53 more events
17 Jun 2002
Director resigned
17 Jun 2002
New director appointed
17 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
New director appointed
15 May 2002
Incorporation

HOUSE OF GROSVENOR INVESTMENTS LIMITED Charges

2 August 2004
Deed of rental assignment
Delivered: 6 August 2004
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: All rents licence fees or other sums recoverable from any…
2 August 2004
Mortgage deed
Delivered: 6 August 2004
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: The property known as 4 high street banbury oxfordshire…
25 February 2003
Deed of rental assignment
Delivered: 28 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 February 2003
Mortgage deed
Delivered: 28 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: 22, 23 & 24 market street falmouth t/n CL107286 together…
24 February 2003
Deed of rental assignment
Delivered: 26 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 February 2003
Mortgage deed
Delivered: 26 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 27 the square st…
24 February 2003
Deed of rental assignment
Delivered: 26 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 February 2003
Mortgage deed
Delivered: 26 February 2003
Status: Satisfied on 18 March 2015
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 32/34 high street…