GROSVENOR SEVENTY FIVE LIMITED
LONDON

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Company number 08762236
Status Active
Incorporation Date 5 November 2013
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 thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016; Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016. The most likely internet sites of GROSVENOR SEVENTY FIVE LIMITED are www.grosvenorseventyfive.co.uk, and www.grosvenor-seventy-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Grosvenor Seventy Five Limited is a Private Limited Company. The company registration number is 08762236. Grosvenor Seventy Five Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Grosvenor Seventy Five Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. MALLETT, Richard Brian is a Director of the company. RAYNOR, James Gilles is a Director of the company. WINTLE, Giles Henry is a Director of the company. Secretary BALL, Judith Patricia has been resigned. Secretary ROBINSON, Katharine has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director BUDDEN, Timothy Leslie has been resigned. Director HENDERSON, Chantal Antonia has been resigned. Director JUKES, Christopher James has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MOORE, Stephen Jeremy has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director TAITE, Christopher James has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 26 July 2016
Director
DAVIS, Robert Richard
Appointed Date: 26 July 2016
58 years old
Director
MALLETT, Richard Brian
Appointed Date: 26 July 2016
59 years old
Director
RAYNOR, James Gilles
Appointed Date: 26 July 2016
52 years old
Director
WINTLE, Giles Henry
Appointed Date: 26 July 2016
53 years old

Resigned Directors

Secretary
BALL, Judith Patricia
Resigned: 26 July 2016
Appointed Date: 29 January 2015
Secretary
ROBINSON, Katharine
Resigned: 29 January 2015
Appointed Date: 05 November 2013
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 29 January 2015
Appointed Date: 14 November 2013
63 years old
Director
BUDDEN, Timothy Leslie
Resigned: 26 July 2016
Appointed Date: 29 January 2015
59 years old
Director
HENDERSON, Chantal Antonia
Resigned: 29 January 2015
Appointed Date: 17 October 2014
50 years old
Director
JUKES, Christopher James
Resigned: 26 July 2016
Appointed Date: 29 January 2015
47 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 14 November 2013
52 years old
Director
MOORE, Stephen Jeremy
Resigned: 26 July 2016
Appointed Date: 29 January 2015
65 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 29 January 2015
Appointed Date: 05 November 2013
54 years old
Director
TAITE, Christopher James
Resigned: 26 July 2016
Appointed Date: 29 January 2015
54 years old
Director
VERNON, Peter Sean
Resigned: 29 January 2015
Appointed Date: 14 November 2013
66 years old

GROSVENOR SEVENTY FIVE LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016
03 Aug 2016
Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016
03 Aug 2016
Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016
03 Aug 2016
Termination of appointment of Christopher James Taite as a director on 26 July 2016
...
... and 23 more events
15 Nov 2013
Appointment of Roger Frederick Crawford Blundell as a director
15 Nov 2013
Appointment of Dr Ian Douglas Mair as a director
15 Nov 2013
Appointment of Peter Sean Vernon as a director
14 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1

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