GROSVENOR CORPORATE SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 08244690
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address SUITE 6 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Eamonn Duignan as a secretary on 18 January 2017; Accounts for a small company made up to 31 March 2016; Termination of appointment of Bernard Mccauley as a director on 5 December 2016. The most likely internet sites of GROSVENOR CORPORATE SECURITY LIMITED are www.grosvenorcorporatesecurity.co.uk, and www.grosvenor-corporate-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Grosvenor Corporate Security Limited is a Private Limited Company. The company registration number is 08244690. Grosvenor Corporate Security Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Grosvenor Corporate Security Limited is Suite 6 Ensign House Admirals Way London E14 9xq. . MUNDEN, Diana is a Director of the company. Secretary DUIGNAN, Eamonn has been resigned. Director MCCAULEY, Ben has been resigned. Director MCCAULEY, Bernard has been resigned. The company operates in "Private security activities".


Current Directors

Director
MUNDEN, Diana
Appointed Date: 02 December 2016
67 years old

Resigned Directors

Secretary
DUIGNAN, Eamonn
Resigned: 18 January 2017
Appointed Date: 11 February 2013
Director
MCCAULEY, Ben
Resigned: 15 November 2016
Appointed Date: 09 October 2012
48 years old
Director
MCCAULEY, Bernard
Resigned: 05 December 2016
Appointed Date: 09 October 2012
62 years old

Persons With Significant Control

Grosvenor Integrated Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR CORPORATE SECURITY LIMITED Events

18 Jan 2017
Termination of appointment of Eamonn Duignan as a secretary on 18 January 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Termination of appointment of Bernard Mccauley as a director on 5 December 2016
02 Dec 2016
Appointment of Diana Munden as a director on 2 December 2016
29 Nov 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 9 more events
20 Nov 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
12 Apr 2013
Registered office address changed from the Lodge 10 Algitha Road Skegness Lincolnshire PE25 2AG United Kingdom on 12 April 2013
11 Feb 2013
Appointment of Mr. Eamonn Duignan as a secretary
04 Dec 2012
Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ United Kingdom on 4 December 2012
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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