GROSVENOR AMERICAS HOLDINGS LIMITED
LONDON GROSVENOR SEVENTY THREE LIMITED

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Company number 08762378
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,100,001 ; Statement of capital following an allotment of shares on 14 December 2015 GBP 1,100,001 . The most likely internet sites of GROSVENOR AMERICAS HOLDINGS LIMITED are www.grosvenoramericasholdings.co.uk, and www.grosvenor-americas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Grosvenor Americas Holdings Limited is a Private Limited Company. The company registration number is 08762378. Grosvenor Americas Holdings Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Grosvenor Americas Holdings Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. BUDDEN, Timothy Leslie is a Director of the company. JUKES, Christopher James is a Director of the company. MARSHALL, Richard Allan Jeffrey is a Director of the company. MOORE, Stephen Jeremy is a Director of the company. PRESTON, Mark Robin is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary ROBINSON, Katharine has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 08 May 2014
Director
BUDDEN, Timothy Leslie
Appointed Date: 08 May 2014
59 years old
Director
JUKES, Christopher James
Appointed Date: 08 May 2014
47 years old
Director
MARSHALL, Richard Allan Jeffrey
Appointed Date: 12 June 2015
61 years old
Director
MOORE, Stephen Jeremy
Appointed Date: 08 May 2014
65 years old
Director
PRESTON, Mark Robin
Appointed Date: 08 May 2014
57 years old
Director
SCARLES, Nicholas Richard
Appointed Date: 08 May 2014
63 years old

Resigned Directors

Secretary
ROBINSON, Katharine
Resigned: 08 May 2014
Appointed Date: 05 November 2013
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 08 May 2014
Appointed Date: 14 November 2013
63 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 08 May 2014
Appointed Date: 14 November 2013
52 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 08 May 2014
Appointed Date: 05 November 2013
54 years old
Director
VERNON, Peter Sean
Resigned: 08 May 2014
Appointed Date: 14 November 2013
66 years old

GROSVENOR AMERICAS HOLDINGS LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,100,001
24 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,100,001
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,001
23 Jul 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
12 May 2014
Appointment of Judith Patricia Ball as a secretary
15 Nov 2013
Appointment of Dr Ian Douglas Mair as a director
15 Nov 2013
Appointment of Roger Frederick Crawford Blundell as a director
15 Nov 2013
Appointment of Peter Sean Vernon as a director
05 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05

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