GROSVENOR TRUST CORPORATION (UK) LIMITED
LONDON LOUVRE TRUST CORPORATION (UK) LIMITED GRENADIER TRUST CORPORATION (UK) LIMITED

Hellopages » Greater London » Merton » SW19 4QN

Company number 03904976
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 2ND FLOOR, GROSVENOR HOUSE 18-20 RIDGWAY, WIMBLEDON, LONDON, ENGLAND, SW19 4QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Accounts for a small company made up to 31 December 2015; Registered office address changed from Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ to 2nd Floor, Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN on 1 August 2016. The most likely internet sites of GROSVENOR TRUST CORPORATION (UK) LIMITED are www.grosvenortrustcorporationuk.co.uk, and www.grosvenor-trust-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Trust Corporation Uk Limited is a Private Limited Company. The company registration number is 03904976. Grosvenor Trust Corporation Uk Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Grosvenor Trust Corporation Uk Limited is 2nd Floor Grosvenor House 18 20 Ridgway Wimbledon London England Sw19 4qn. . WOODWARD, Christopher is a Secretary of the company. PARSONS, Leslie Jane is a Director of the company. WOODWARD, Christopher Phillip is a Director of the company. Secretary BROXUP, Paul has been resigned. Secretary BROXUP, Paul has been resigned. Secretary CRIX, Peter Roy has been resigned. Secretary ROSS, Davina has been resigned. Secretary WOODWARD, Christopher Phillip has been resigned. Secretary GRENADIER SECRETARIES LIMITED has been resigned. Director ALTUG, Ian Ayhan has been resigned. Director BAUDAINS, Derek Paul has been resigned. Director BLEASE, Emyr Glyn has been resigned. Director BROXUP, Paul has been resigned. Director BROXUP, Paul has been resigned. Director CRIX, Peter Roy has been resigned. Director RANDS, Jonathan Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Christopher
Appointed Date: 25 July 2016
Director
PARSONS, Leslie Jane
Appointed Date: 01 July 2016
66 years old
Director
WOODWARD, Christopher Phillip
Appointed Date: 11 January 2000
66 years old

Resigned Directors

Secretary
BROXUP, Paul
Resigned: 04 January 2011
Appointed Date: 11 February 2003
Secretary
BROXUP, Paul
Resigned: 28 January 2002
Appointed Date: 11 January 2000
Secretary
CRIX, Peter Roy
Resigned: 11 January 2000
Appointed Date: 05 January 2000
Secretary
ROSS, Davina
Resigned: 25 July 2016
Appointed Date: 20 November 2015
Secretary
WOODWARD, Christopher Phillip
Resigned: 11 February 2003
Appointed Date: 28 January 2002
Secretary
GRENADIER SECRETARIES LIMITED
Resigned: 20 November 2015
Appointed Date: 04 January 2011
Director
ALTUG, Ian Ayhan
Resigned: 06 March 2007
Appointed Date: 02 March 2005
67 years old
Director
BAUDAINS, Derek Paul
Resigned: 15 February 2016
Appointed Date: 11 January 2000
68 years old
Director
BLEASE, Emyr Glyn
Resigned: 30 June 2012
Appointed Date: 01 August 2007
66 years old
Director
BROXUP, Paul
Resigned: 30 June 2016
Appointed Date: 15 February 2016
72 years old
Director
BROXUP, Paul
Resigned: 06 October 2006
Appointed Date: 04 September 2003
72 years old
Director
CRIX, Peter Roy
Resigned: 12 May 2003
Appointed Date: 05 January 2000
68 years old
Director
RANDS, Jonathan Francis
Resigned: 11 January 2000
Appointed Date: 05 January 2000
70 years old

Persons With Significant Control

Mr Christopher Phillip Woodward
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR TRUST CORPORATION (UK) LIMITED Events

15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
01 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Registered office address changed from Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ to 2nd Floor, Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN on 1 August 2016
01 Aug 2016
Appointment of Miss Leslie Jane Parsons as a director on 1 July 2016
01 Aug 2016
Termination of appointment of Paul Broxup as a director on 30 June 2016
...
... and 67 more events
21 Jan 2000
Director resigned
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed
05 Jan 2000
Incorporation

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