Company number 03693048
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of GROSVENOR PARK INVESTMENTS LIMITED are www.grosvenorparkinvestments.co.uk, and www.grosvenor-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grosvenor Park Investments Limited is a Private Limited Company.
The company registration number is 03693048. Grosvenor Park Investments Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Grosvenor Park Investments Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . RAYNER, Eryl Anne is a Secretary of the company. RAYNER, Eryl Anne is a Director of the company. RAYNER, Michael David Manser is a Director of the company. Secretary STICKLER, Michael Macdonald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STICKLER, Michael Macdonald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 08 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Mrs Eryl Anne Rayner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Manser
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROSVENOR PARK INVESTMENTS LIMITED Events
21 Mar 2017
Micro company accounts made up to 31 December 2016
17 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 44 more events
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
-
ELRES ‐
Elective resolution
08 Jan 1999
Incorporation