GROSVENOR OVERSEAS HOLDINGS LIMITED

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Company number 02915888
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 547,936,568 ; Statement of capital following an allotment of shares on 19 February 2016 GBP 547,936,568 . The most likely internet sites of GROSVENOR OVERSEAS HOLDINGS LIMITED are www.grosvenoroverseasholdings.co.uk, and www.grosvenor-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Grosvenor Overseas Holdings Limited is a Private Limited Company. The company registration number is 02915888. Grosvenor Overseas Holdings Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Grosvenor Overseas Holdings 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. MARSHALL, Richard Allan Jeffrey 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 HAGGER, Jonathan Osborne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director DOYLE LINDEN, Sally Margaret has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HANDLEY, Richard Simon has been resigned. Director JAMES, Anthony William Searson has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PRESTON, Mark Robin has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006
Director
BUDDEN, Timothy Leslie
Appointed Date: 01 June 2006
59 years old
Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old
Director
MARSHALL, Richard Allan Jeffrey
Appointed Date: 12 June 2015
61 years old
Director
MOORE, Stephen Jeremy
Appointed Date: 01 October 2007
65 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, Jonathan Osborne
Resigned: 19 May 2006
Appointed Date: 01 July 2000
Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 09 May 1994
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2000
Appointed Date: 13 August 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 May 1994
Appointed Date: 06 April 1994
Nominee Director
CHANDLER, Christine Anne
Resigned: 09 May 1994
Appointed Date: 06 April 1994
70 years old
Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 09 May 1994
80 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
Appointed Date: 09 May 1994
86 years old
Director
DOYLE LINDEN, Sally Margaret
Resigned: 01 October 2007
Appointed Date: 01 June 2006
66 years old
Director
HAGGER, Jonathan Osborne
Resigned: 19 May 2006
Appointed Date: 09 May 1994
75 years old
Director
HANDLEY, Richard Simon
Resigned: 19 March 2001
Appointed Date: 22 July 1996
71 years old
Director
JAMES, Anthony William Searson
Resigned: 12 September 2013
Appointed Date: 18 March 2011
57 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 27 November 2000
Appointed Date: 31 December 1998
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 30 June 2008
Appointed Date: 09 May 1994
70 years old
Director
PRESTON, Mark Robin
Resigned: 08 March 2002
Appointed Date: 27 November 2000
57 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 09 May 1994
Appointed Date: 06 April 1994
94 years old

GROSVENOR OVERSEAS HOLDINGS LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 547,936,568
15 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 547,936,568
25 Feb 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 546,936,568
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
24 May 1994
Director resigned
24 May 1994
Director resigned
09 May 1994
Company name changed trushelfco (no.2003) LIMITED\certificate issued on 09/05/94
06 Apr 1994
Incorporation
06 Apr 1994
Incorporation

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