GROSVENOR GARDEN LEISURE LIMITED

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Company number 00373269
Status Active
Incorporation Date 8 April 1942
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GROSVENOR GARDEN LEISURE LIMITED are www.grosvenorgardenleisure.co.uk, and www.grosvenor-garden-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. Grosvenor Garden Leisure Limited is a Private Limited Company. The company registration number is 00373269. Grosvenor Garden Leisure Limited has been working since 08 April 1942. The present status of the company is Active. The registered address of Grosvenor Garden Leisure 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. MOORE, Stephen Jeremy is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary DOUGAL, Richard Hamilton has been resigned. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BOWDEN, Brian Spencer has been resigned. Director DOUGAL, Richard Hamilton has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director SCOTT, Robert Michael has been resigned. Director STAINES, Ian Michael Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006

Director
BUDDEN, Timothy Leslie
Appointed Date: 01 January 2008
58 years old

Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old

Director
MOORE, Stephen Jeremy
Appointed Date: 01 January 2008
65 years old

Director
SCARLES, Nicholas Richard
Appointed Date: 31 May 2006
63 years old

Resigned Directors

Secretary
DOUGAL, Richard Hamilton
Resigned: 31 December 1995

Secretary
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 26 June 2003

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 01 January 1996

Secretary
TOLHURST, Caroline Mary
Resigned: 26 June 2003
Appointed Date: 13 August 1999

Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 26 June 2003
68 years old

Director
BOWDEN, Brian Spencer
Resigned: 29 April 2005
Appointed Date: 01 January 1996
78 years old

Director
DOUGAL, Richard Hamilton
Resigned: 31 December 1995
69 years old

Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 01 January 1996
75 years old

Director
SCOTT, Robert Michael
Resigned: 31 December 1995
Appointed Date: 16 December 1993
88 years old

Director
STAINES, Ian Michael Philip
Resigned: 16 December 1993
93 years old

GROSVENOR GARDEN LEISURE LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000

13 Mar 2015
Director's details changed for Mr Christopher James Jukes on 13 March 2015
...
... and 98 more events
30 Nov 1981
Accounts made up to 31 December 1980
29 Nov 1981
Accounts made up to 31 December 1979
28 Sep 1979
Accounts made up to 31 December 1978
04 Oct 1978
Accounts made up to 31 December 1977
29 Jun 1977
Accounts made up to 31 December 1975