Company number 07187905
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address PRIESTFIELD FARM, HENFIELD, ALBOURNE, WEST SUSSEX, BN6 9DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROSVENOR SECRETARY LIMITED are www.grosvenorsecretary.co.uk, and www.grosvenor-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Grosvenor Secretary Limited is a Private Limited Company.
The company registration number is 07187905. Grosvenor Secretary Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Grosvenor Secretary Limited is Priestfield Farm Henfield Albourne West Sussex Bn6 9de. . BUGDEN, Christopher Anthony is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 20 March 2010
Appointed Date: 12 March 2010
55 years old
GROSVENOR SECRETARY LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
10 Jun 2011
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 10 June 2011
13 Apr 2010
Appointment of Chris Bugden as a director
13 Apr 2010
Statement of capital following an allotment of shares on 12 March 2010
29 Mar 2010
Termination of appointment of John Carter as a director
12 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)