GROSVENOR PHILATELIC AUCTIONS LIMITED

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Company number 03444274
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 399-401 STRAND THIRD FLOOR, LONDON, WC2R 0LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 60 . The most likely internet sites of GROSVENOR PHILATELIC AUCTIONS LIMITED are www.grosvenorphilatelicauctions.co.uk, and www.grosvenor-philatelic-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Philatelic Auctions Limited is a Private Limited Company. The company registration number is 03444274. Grosvenor Philatelic Auctions Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Grosvenor Philatelic Auctions Limited is 399 401 Strand Third Floor London Wc2r 0lt. . GRIST, James is a Secretary of the company. GRIST, James is a Director of the company. LAWRENCE, Christopher David is a Director of the company. MANSELL, Nicholas John is a Director of the company. PAGE, Glyn is a Director of the company. WILLIAMS, Andrew Evan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRISTOW, David George has been resigned. Director BURNELL, Ronald Stephen has been resigned. Director CLARIDGE, Andrew David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIST, James
Appointed Date: 03 October 1997
Director
GRIST, James
Appointed Date: 03 October 1997
64 years old
Director
LAWRENCE, Christopher David
Appointed Date: 31 July 2011
70 years old
Director
MANSELL, Nicholas John
Appointed Date: 03 October 1997
70 years old
Director
PAGE, Glyn
Appointed Date: 15 November 2006
76 years old
Director
WILLIAMS, Andrew Evan
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
BRISTOW, David George
Resigned: 28 February 2009
Appointed Date: 22 January 2002
68 years old
Director
BURNELL, Ronald Stephen
Resigned: 18 December 2000
Appointed Date: 03 October 1997
72 years old
Director
CLARIDGE, Andrew David
Resigned: 22 July 2011
Appointed Date: 03 October 1997
67 years old

Persons With Significant Control

James Grist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John Mansell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR PHILATELIC AUCTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Mar 2015
Director's details changed for Glyn Page on 1 March 2015
...
... and 57 more events
12 Dec 1998
Particulars of mortgage/charge
04 Nov 1998
Return made up to 03/10/98; full list of members
15 Oct 1997
Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100
09 Oct 1997
Secretary resigned
03 Oct 1997
Incorporation

GROSVENOR PHILATELIC AUCTIONS LIMITED Charges

15 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Nicholas John Mansell and Andrew David Claridge
Description: Fixed and floating charge over the undertaking and all…
3 December 1998
Rent deposit deed
Delivered: 12 December 1998
Status: Satisfied on 30 June 2011
Persons entitled: George Hamilton Smith Properties Limited
Description: The initial deposit £5,750.

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