GROSVENOR SEVENTY NINE LIMITED
LONDON

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Company number 09698218
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 25 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of GROSVENOR SEVENTY NINE LIMITED are www.grosvenorseventynine.co.uk, and www.grosvenor-seventy-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Grosvenor Seventy Nine Limited is a Private Limited Company. The company registration number is 09698218. Grosvenor Seventy Nine Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Grosvenor Seventy Nine Limited is 70 Grosvenor Street London United Kingdom W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MCWILLIAM, Craig David is a Director of the company. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 10 August 2015
Director
BAX, William Robert
Appointed Date: 25 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 10 August 2015
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 10 August 2015
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 years old

Resigned Directors

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 22 July 2015
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 10 August 2015
66 years old

GROSVENOR SEVENTY NINE LIMITED Events

25 Jan 2017
Appointment of Mr William Robert Bax as a director on 25 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
04 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
03 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 3 more events
10 Aug 2015
Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015
10 Aug 2015
Appointment of Katharine Emma Robinson as a secretary on 10 August 2015
10 Aug 2015
Appointment of Mr Peter Sean Vernon as a director on 10 August 2015
10 Aug 2015
Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

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