GROSVENOR PRIVATE FINANCE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 04361649
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address GROSVENOR PRIVATE FINANCE LTD C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 172,000 . The most likely internet sites of GROSVENOR PRIVATE FINANCE LIMITED are www.grosvenorprivatefinance.co.uk, and www.grosvenor-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grosvenor Private Finance Limited is a Private Limited Company. The company registration number is 04361649. Grosvenor Private Finance Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Grosvenor Private Finance Limited is Grosvenor Private Finance Ltd C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. BEUSCHER, Dawn is a Director of the company. GRAIL, Stephen Martin is a Director of the company. Secretary TALBOT, Roger George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GIBSON, Craig Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 19 February 2004
Director
BEUSCHER, Dawn
Appointed Date: 01 July 2008
56 years old
Director
GRAIL, Stephen Martin
Appointed Date: 22 March 2002
62 years old

Resigned Directors

Secretary
TALBOT, Roger George
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2005
Appointed Date: 22 March 2002
Director
GIBSON, Craig Mark
Resigned: 23 November 2007
Appointed Date: 17 December 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Stephen Martin Grail
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR PRIVATE FINANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 172,000
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 172,000
...
... and 45 more events
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation

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