GROSVENOR CAREER SERVICES LIMITED
LONDON

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Company number 03119327
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of GROSVENOR CAREER SERVICES LIMITED are www.grosvenorcareerservices.co.uk, and www.grosvenor-career-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Career Services Limited is a Private Limited Company. The company registration number is 03119327. Grosvenor Career Services Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Grosvenor Career Services Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary IZARD, John Clive has been resigned. Secretary STANLEY, Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CLEMERSON, Stephen has been resigned. Director COLLINSON, Leonard has been resigned. Director GARRETT, George Martin has been resigned. Director HURST, Gordon Mark has been resigned. Director HUTCHINSON, Philip Linford has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PEEL, John William has been resigned. Director PICKERING, David has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director STANLEY, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 27 October 1995
Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 29 June 1998
Secretary
IZARD, John Clive
Resigned: 25 April 1996
Appointed Date: 29 February 1996
Secretary
STANLEY, Mark
Resigned: 22 January 1999
Appointed Date: 08 May 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 25 April 1996
Director
CLEMERSON, Stephen
Resigned: 22 January 1999
Appointed Date: 25 April 1996
72 years old
Director
COLLINSON, Leonard
Resigned: 25 June 1996
Appointed Date: 08 May 1996
91 years old
Director
GARRETT, George Martin
Resigned: 25 April 1996
Appointed Date: 29 February 1996
73 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 20 January 1998
63 years old
Director
HUTCHINSON, Philip Linford
Resigned: 25 April 1996
Appointed Date: 29 February 1996
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 February 1996
Appointed Date: 27 October 1995
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PICKERING, David
Resigned: 22 January 1999
Appointed Date: 25 April 1996
73 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 20 January 1998
66 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
STANLEY, Mark
Resigned: 22 January 1999
Appointed Date: 17 July 1996
64 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR CAREER SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 120 more events
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
14 Mar 1996
New secretary appointed
07 Mar 1996
Company name changed shelfco (no.1128) LIMITED\certificate issued on 07/03/96
27 Oct 1995
Incorporation

GROSVENOR CAREER SERVICES LIMITED Charges

25 April 1996
Debenture
Delivered: 3 May 1996
Status: Satisfied on 11 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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