GROSVENORSTONE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03835144
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Martin & Co Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 3 November 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of GROSVENORSTONE LIMITED are www.grosvenorstone.co.uk, and www.grosvenorstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Grosvenorstone Limited is a Private Limited Company. The company registration number is 03835144. Grosvenorstone Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Grosvenorstone Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire England Po6 3th. . HALL, James Logan is a Secretary of the company. MARSH, Anthony Theophilus Mohan is a Director of the company. REES, Michael Hugh Beaumont is a Director of the company. ROBEY, David Edgar is a Director of the company. Secretary MARSH, Anthony Theophilus Mohan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, James Logan
Appointed Date: 01 April 2005
Director
MARSH, Anthony Theophilus Mohan
Appointed Date: 28 September 1999
72 years old
Director
REES, Michael Hugh Beaumont
Appointed Date: 28 September 1999
76 years old
Director
ROBEY, David Edgar
Appointed Date: 28 September 1999
67 years old

Resigned Directors

Secretary
MARSH, Anthony Theophilus Mohan
Resigned: 01 April 2005
Appointed Date: 28 September 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 September 1999
Appointed Date: 02 September 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Anthony Theophilus Mohan Marsh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENORSTONE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Registered office address changed from C/O Martin & Co Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 3 November 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 47 more events
30 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999
Registered office changed on 30/09/99 from: regent house 316 beulah hill london SE19 3HF
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

GROSVENORSTONE LIMITED Charges

7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 265-269 wimbledon park road london t/no. LN151819 all plant…
4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 26 June 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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