GROSVENOR INTERNATIONAL PROPERTY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HW

Company number 02748259
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of GROSVENOR INTERNATIONAL PROPERTY CONSULTANTS LIMITED are www.grosvenorinternationalpropertyconsultants.co.uk, and www.grosvenor-international-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Grosvenor International Property Consultants Limited is a Private Limited Company. The company registration number is 02748259. Grosvenor International Property Consultants Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Grosvenor International Property Consultants Limited is 58 Queen Anne Street London W1g 8hw. The company`s financial liabilities are £113.01k. It is £-67.14k against last year. The cash in hand is £59.15k. It is £-136.45k against last year. And the total assets are £183.83k, which is £-119.16k against last year. MORGAN, Malcolm Victor is a Secretary of the company. MORGAN, Janet Enid is a Director of the company. MORGAN, Malcolm Victor is a Director of the company. Secretary MEYER, Conrad Julian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


grosvenor international property consultants Key Finiance

LIABILITIES £113.01k
-38%
CASH £59.15k
-70%
TOTAL ASSETS £183.83k
-40%
All Financial Figures

Current Directors

Secretary
MORGAN, Malcolm Victor
Appointed Date: 08 March 1995

Director
MORGAN, Janet Enid
Appointed Date: 17 September 1993
85 years old

Director
MORGAN, Malcolm Victor
Appointed Date: 28 April 1998
96 years old

Resigned Directors

Secretary
MEYER, Conrad Julian
Resigned: 08 March 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1992

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1992

Persons With Significant Control

Jp Morgan Trust Investment Company Ltd
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR INTERNATIONAL PROPERTY CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 64 more events
06 Oct 1992
New director appointed

29 Sep 1992
Company name changed darlaton estates LIMITED\certificate issued on 30/09/92

29 Sep 1992
Company name changed\certificate issued on 29/09/92
17 Sep 1992
Incorporation

17 Sep 1992
Incorporation

GROSVENOR INTERNATIONAL PROPERTY CONSULTANTS LIMITED Charges

25 September 1998
Debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: The J P Morgan Trust Investment Co LTD
Description: Fixed and floating charges over the undertaking and all…