GROSVENOR SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BP
Company number 01572392
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 28 BOLTON STREET, LONDON, W1J 8BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 510,030 . The most likely internet sites of GROSVENOR SECURITIES LIMITED are www.grosvenorsecurities.co.uk, and www.grosvenor-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Grosvenor Securities Limited is a Private Limited Company. The company registration number is 01572392. Grosvenor Securities Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Grosvenor Securities Limited is 28 Bolton Street London W1j 8bp. . MOSS, Roger Samuel is a Director of the company. MOSS, Stephen David is a Director of the company. SAGE, Kevin is a Director of the company. Secretary SAGE, Kevin has been resigned. Secretary TAYLOR, James Alastair has been resigned. Director MOSS, Albert Ronald Leslie has been resigned. Director MOSS, Lewis David has been resigned. Director TAYLOR, James Alastair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MOSS, Roger Samuel

75 years old
Director
MOSS, Stephen David

73 years old
Director
SAGE, Kevin
Appointed Date: 12 June 2012
68 years old

Resigned Directors

Secretary
SAGE, Kevin
Resigned: 12 June 2012
Appointed Date: 15 September 2008
Secretary
TAYLOR, James Alastair
Resigned: 15 September 2008
Director
MOSS, Albert Ronald Leslie
Resigned: 31 December 2001
110 years old
Director
MOSS, Lewis David
Resigned: 04 December 1999
104 years old
Director
TAYLOR, James Alastair
Resigned: 15 September 2008
80 years old

Persons With Significant Control

Rsv Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR SECURITIES LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 510,030
11 Aug 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 510,030
...
... and 97 more events
31 Jul 1987
Particulars of mortgage/charge
27 Jul 1987
Return made up to 31/10/86; full list of members
30 Oct 1986
Return made up to 14/11/85; full list of members
08 Oct 1986
Group of companies' accounts made up to 31 March 1985
07 Jul 1981
Incorporation

GROSVENOR SECURITIES LIMITED Charges

11 February 2013
Charge over rent account
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance being…
16 December 2010
Deposit agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: First fixed charge all its rights in respect of the deposit…
23 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: 5, tilney st. L/b of westminster .t/n 128903 proceeds of…

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