GROSVENOR INTELLIGENCE GROUP LTD
LONDON MAYFAIR INVESTIGATION SERVICES LTD GROS CONSULTING LTD

Hellopages » Greater London » Westminster » W1J 6DQ

Company number 09230476
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GROSVENOR INTELLIGENCE GROUP LTD are www.grosvenorintelligencegroup.co.uk, and www.grosvenor-intelligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Grosvenor Intelligence Group Ltd is a Private Limited Company. The company registration number is 09230476. Grosvenor Intelligence Group Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Grosvenor Intelligence Group Ltd is 12 Hay Hill Mayfair London United Kingdom W1j 6dq. . EASTON, Michael Robert is a Director of the company. EVANS, Craig Brian is a Director of the company. MORRISON, Daniel Bradley is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EASTON, Michael Robert
Appointed Date: 11 May 2016
44 years old
Director
EVANS, Craig Brian
Appointed Date: 11 May 2016
53 years old
Director
MORRISON, Daniel Bradley
Appointed Date: 23 September 2014
54 years old

Persons With Significant Control

Mr Daniel Bradley Morrison
Notified on: 23 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR INTELLIGENCE GROUP LTD Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
...
... and 1 more events
11 May 2016
Appointment of Mr Michael Robert Easton as a director on 11 May 2016
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016
Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 12 Hay Hill Mayfair London W1J 6DQ on 3 May 2016
02 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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