GROSVENOR SECRETARIES LIMITED
LONDON

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Company number 03273902
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Register inspection address has been changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 25 Southampton Buildings London WC2A 1AL; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. The most likely internet sites of GROSVENOR SECRETARIES LIMITED are www.grosvenorsecretaries.co.uk, and www.grosvenor-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Secretaries Limited is a Private Limited Company. The company registration number is 03273902. Grosvenor Secretaries Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Grosvenor Secretaries Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . RAFFERTY, Gerard is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. HOLLYMAN, Susan Mary is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Secretary FITZGERALD, Jane has been resigned. Secretary MILONE, Daniela has been resigned. Secretary WARD, James has been resigned. Secretary GROSVENOR ADMINISTRATION LIMITED has been resigned. Director AVIS, Phyllis June has been resigned. The company operates in "Non-trading company".


grosvenor secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAFFERTY, Gerard
Appointed Date: 08 April 2004
Director
GORDON, Michael Thomas
Appointed Date: 05 November 1996
71 years old
Director
HOLLYMAN, Susan Mary
Appointed Date: 25 January 2005
72 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 07 November 1996

Resigned Directors

Secretary
FITZGERALD, Jane
Resigned: 07 November 1996
Appointed Date: 05 November 1996
Secretary
MILONE, Daniela
Resigned: 08 April 2004
Appointed Date: 01 July 2002
Secretary
WARD, James
Resigned: 01 July 2002
Appointed Date: 30 November 2000
Secretary
GROSVENOR ADMINISTRATION LIMITED
Resigned: 30 November 2000
Appointed Date: 07 November 1996
Director
AVIS, Phyllis June
Resigned: 25 January 2005
Appointed Date: 06 November 2002
90 years old

GROSVENOR SECRETARIES LIMITED Events

10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
10 Jun 2016
Register inspection address has been changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 25 Southampton Buildings London WC2A 1AL
10 Jun 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
09 Jun 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
06 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 62 more events
11 Dec 1997
Return made up to 05/11/97; full list of members
08 Oct 1997
Accounting reference date extended from 30/11/97 to 30/04/98
30 Dec 1996
New secretary appointed;new director appointed
30 Dec 1996
Secretary resigned
05 Nov 1996
Incorporation

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