SEVENTEEN GROSVENOR SQUARE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 00665102
Status Active
Incorporation Date 14 July 1960
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Joyceline Rodrigues on 25 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of SEVENTEEN GROSVENOR SQUARE LIMITED are www.seventeengrosvenorsquare.co.uk, and www.seventeen-grosvenor-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Seventeen Grosvenor Square Limited is a Private Limited Company. The company registration number is 00665102. Seventeen Grosvenor Square Limited has been working since 14 July 1960. The present status of the company is Active. The registered address of Seventeen Grosvenor Square Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SEC CO LIMITED is a Secretary of the company. AL SAID, Shihab Tarik is a Director of the company. BAHMAN, Ahmad Bahman Mohamad is a Director of the company. GILL, Yvonne is a Director of the company. KUMARI, Shruti is a Director of the company. RODRIGUES, Joyceline is a Director of the company. SHAKER, Sherin Ghassan is a Director of the company. Secretary HARVEY, Terence Stanley has been resigned. Secretary HOADLEY, John has been resigned. Secretary MACLAINE, Valerie has been resigned. Secretary MANDEL, Thomas has been resigned. Secretary SMITH, John Allan Ernest has been resigned. Secretary SMITH, John Allan Ernest has been resigned. Director BOUSTANY, Lily has been resigned. Director BROCKLEBANK, Charles William has been resigned. Director BROCKLEBANK, Marcia Early has been resigned. Director CLAXTON, Jack has been resigned. Director COLEMAN, Jonathan Henry has been resigned. Director GILMOUR, Christopher Brian has been resigned. Director GREEN, Howerd Michael has been resigned. Director GREEN, Marcia Ingrid has been resigned. Director GULAB, Davidas has been resigned. Director HICKSON, Robert Oliver has been resigned. Director LARIZADEH, Mohammed Mehdi has been resigned. Director MACLAINE, Valerie has been resigned. Director MAIA, Josephine Oliveira, Ambassadress has been resigned. Director MANDEL, Thomas has been resigned. Director MCNICHOLAS, Paul Thomas has been resigned. Director MEDTIA, Ajitsingh has been resigned. Nominee Director MUNSON, Stanley Herbert has been resigned. Director PERHAM, Julian David has been resigned. Director RAIS LARIZADEH, Golnar has been resigned. Director RANAWAT, Raghav Raj has been resigned. Director RANAWAT, Raghav Raj has been resigned. Director SCOTT, John has been resigned. Director SHAKER, Ahmad has been resigned. Director SHAKER, Ahmad has been resigned. Director SHAKER, Ghassan Ibrahim has been resigned. Director SIMON, Vivienne Rebecca has been resigned. Director WHETHERLY, Rosemary Gertrude Alexandra, The Hon has been resigned. Director WONG, Hong-Yuen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 23 February 2011
Director
AL SAID, Shihab Tarik
Appointed Date: 26 November 1992
69 years old
Director
BAHMAN, Ahmad Bahman Mohamad

103 years old
Director
GILL, Yvonne

84 years old
Director
KUMARI, Shruti
Appointed Date: 01 June 2009
55 years old
Director
RODRIGUES, Joyceline
Appointed Date: 24 October 2014
53 years old
Director
SHAKER, Sherin Ghassan
Appointed Date: 26 May 2013
55 years old

Resigned Directors

Secretary
HARVEY, Terence Stanley
Resigned: 23 May 1995
Appointed Date: 21 August 1992
Secretary
HOADLEY, John
Resigned: 21 August 1992
Secretary
MACLAINE, Valerie
Resigned: 01 May 1997
Appointed Date: 23 May 1995
Secretary
MANDEL, Thomas
Resigned: 18 February 2004
Appointed Date: 01 May 1997
Secretary
SMITH, John Allan Ernest
Resigned: 16 December 2010
Appointed Date: 12 December 2007
Secretary
SMITH, John Allan Ernest
Resigned: 10 July 2007
Appointed Date: 12 May 2004
Director
BOUSTANY, Lily
Resigned: 17 March 2005
99 years old
Director
BROCKLEBANK, Charles William
Resigned: 15 March 2012
Appointed Date: 20 April 2007
95 years old
Director
BROCKLEBANK, Marcia Early
Resigned: 20 April 2007
88 years old
Director
CLAXTON, Jack
Resigned: 01 June 1992
110 years old
Director
COLEMAN, Jonathan Henry
Resigned: 31 January 1996
Appointed Date: 19 July 1994
74 years old
Director
GILMOUR, Christopher Brian
Resigned: 07 July 2006
Appointed Date: 08 May 2002
75 years old
Director
GREEN, Howerd Michael
Resigned: 15 September 2010
Appointed Date: 30 September 2007
76 years old
Director
GREEN, Marcia Ingrid
Resigned: 30 September 2007
Appointed Date: 14 June 2007
80 years old
Director
GULAB, Davidas
Resigned: 28 March 2013
90 years old
Director
HICKSON, Robert Oliver
Resigned: 26 May 1992
80 years old
Director
LARIZADEH, Mohammed Mehdi
Resigned: 30 September 2014
Appointed Date: 24 October 2006
93 years old
Director
MACLAINE, Valerie
Resigned: 23 January 2003
Appointed Date: 03 January 1994
88 years old
Director
MAIA, Josephine Oliveira, Ambassadress
Resigned: 28 May 2004
Appointed Date: 29 March 1995
92 years old
Director
MANDEL, Thomas
Resigned: 18 February 2004
Appointed Date: 30 April 1993
101 years old
Director
MCNICHOLAS, Paul Thomas
Resigned: 08 May 2002
70 years old
Director
MEDTIA, Ajitsingh
Resigned: 01 June 2009
Appointed Date: 23 July 2007
57 years old
Nominee Director
MUNSON, Stanley Herbert
Resigned: 03 January 1994
78 years old
Director
PERHAM, Julian David
Resigned: 01 May 1994
71 years old
Director
RAIS LARIZADEH, Golnar
Resigned: 07 August 2006
Appointed Date: 10 May 2005
84 years old
Director
RANAWAT, Raghav Raj
Resigned: 19 October 2009
Appointed Date: 23 July 2007
44 years old
Director
RANAWAT, Raghav Raj
Resigned: 19 October 2009
Appointed Date: 23 July 2007
44 years old
Director
SCOTT, John
Resigned: 26 January 2004
Appointed Date: 23 January 2003
75 years old
Director
SHAKER, Ahmad
Resigned: 04 June 1991
Appointed Date: 04 June 1991
61 years old
Director
SHAKER, Ahmad
Resigned: 26 May 2013
61 years old
Director
SHAKER, Ghassan Ibrahim
Resigned: 04 June 1991
88 years old
Director
SIMON, Vivienne Rebecca
Resigned: 27 November 2005
112 years old
Director
WHETHERLY, Rosemary Gertrude Alexandra, The Hon
Resigned: 16 October 1994
106 years old
Director
WONG, Hong-Yuen
Resigned: 13 April 1993
81 years old

SEVENTEEN GROSVENOR SQUARE LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Joyceline Rodrigues on 25 April 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 129 more events
02 Sep 1986
New director appointed
07 Aug 1986
Director resigned
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 10/06/86; full list of members
14 Jul 1960
Incorporation

SEVENTEEN GROSVENOR SQUARE LIMITED Charges

24 May 1962
Mortgage
Delivered: 29 May 1962
Status: Satisfied on 10 April 2010
Persons entitled: Lloyds Bank Limited
Description: 16/17 grosvenor square, westminster, london and premises in…

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