GROSVENOR INVESTMENTS UK LIMITED
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

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Company number 03221129
Status Active
Incorporation Date 5 July 1996
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 eighty-five 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 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GROSVENOR INVESTMENTS UK LIMITED are www.grosvenorinvestmentsuk.co.uk, and www.grosvenor-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Grosvenor Investments Uk Limited is a Private Limited Company. The company registration number is 03221129. Grosvenor Investments Uk Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Grosvenor Investments Uk Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. JUKES, Christopher James 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 HAGGER, Jonathon Osbourne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Martin has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director JAMES, Anthony William Searson has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PRESTON, Mark Robin has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006
Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old
Director
PRESTON, Mark Robin
Appointed Date: 01 July 2008
57 years old
Director
SCARLES, Nicholas Richard
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
HAGGER, Jonathon Osbourne
Resigned: 31 May 2006
Appointed Date: 26 June 2003
Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 05 July 1996
Secretary
TOLHURST, Caroline Mary
Resigned: 26 June 2003
Appointed Date: 13 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996
Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 10 December 1998
80 years old
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 26 June 2003
68 years old
Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 05 July 1996
80 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 10 December 1998
Appointed Date: 05 July 1996
86 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 05 July 1996
75 years old
Director
JAMES, Anthony William Searson
Resigned: 12 September 2013
Appointed Date: 18 March 2011
57 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 30 June 2008
Appointed Date: 05 July 1996
70 years old
Director
PRESTON, Mark Robin
Resigned: 08 March 2002
Appointed Date: 27 November 2000
57 years old
Director
WILLIAMS, Raymond Charles
Resigned: 27 November 2000
Appointed Date: 10 December 1998
72 years old

GROSVENOR INVESTMENTS UK 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
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Document removal
  • ANNOTATION Clarification Accounts removed and placed on correct company records of Grosvenor International Investments LIMITED
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 75 more events
12 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
04 Aug 1996
Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100
12 Jul 1996
Secretary resigned
05 Jul 1996
Incorporation

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