GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
LONDON GROSVENOR SIXTY NINE LIMITED

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Company number 08235583
Status Active
Incorporation Date 1 October 2012
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 twenty-nine 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 2016-06-24 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GROSVENOR GROUP MANAGEMENT SERVICES LIMITED are www.grosvenorgroupmanagementservices.co.uk, and www.grosvenor-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Grosvenor Group Management Services Limited is a Private Limited Company. The company registration number is 08235583. Grosvenor Group Management Services Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Grosvenor Group Management Services 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. PRESTON, Mark Robin is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director HENDERSON, Chantal Antonia 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 "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 23 February 2015
Director
BUDDEN, Timothy Leslie
Appointed Date: 23 February 2015
59 years old
Director
JUKES, Christopher James
Appointed Date: 23 February 2015
47 years old
Director
MOORE, Stephen Jeremy
Appointed Date: 23 February 2015
65 years old
Director
PRESTON, Mark Robin
Appointed Date: 23 February 2015
57 years old
Director
SCARLES, Nicholas Richard
Appointed Date: 23 February 2015
63 years old

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 23 February 2015
Appointed Date: 01 October 2012
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 20 February 2015
Appointed Date: 01 October 2012
63 years old
Director
HENDERSON, Chantal Antonia
Resigned: 20 February 2015
Appointed Date: 17 October 2014
49 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 20 February 2015
Appointed Date: 01 October 2012
54 years old
Director
VERNON, Peter Sean
Resigned: 20 February 2015
Appointed Date: 01 October 2012
66 years old

GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Events

27 Sep 2016
Accounts for a dormant company 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
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
13 Mar 2015
Director's details changed for Mr Christopher James Jukes on 13 March 2015
...
... and 19 more events
12 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2012
Appointment of Katharine Emma Robinson as a secretary
10 Oct 2012
Appointment of Peter Sean Vernon as a director
10 Oct 2012
Appointment of Roger Frederick Crawford Blundell as a director
01 Oct 2012
Incorporation

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