GROSVENOR TECA

Hellopages » Greater London » Westminster » W1K 3JP
Company number 04807571
Status Active
Incorporation Date 23 June 2003
Company Type Private Unlimited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 256,113,619 ; Full accounts made up to 31 December 2014. The most likely internet sites of GROSVENOR TECA are www.grosvenor.co.uk, and www.grosvenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Grosvenor Teca is a Private Unlimited Company. The company registration number is 04807571. Grosvenor Teca has been working since 23 June 2003. The present status of the company is Active. The registered address of Grosvenor Teca 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. SCARLES, Nicholas Richard is a Director of the company. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary NEWSUM, Jeremy Henry Moore has been resigned. Director DOYLE LINDEN, Sally Margaret has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director JAMES, Anthony William Searson has been resigned. Director MCINTYRE, Andrew Donald has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006

Director
BUDDEN, Timothy Leslie
Appointed Date: 23 June 2003
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
SCARLES, Nicholas Richard
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 01 July 2003

Secretary
NEWSUM, Jeremy Henry Moore
Resigned: 01 July 2003
Appointed Date: 23 June 2003

Director
DOYLE LINDEN, Sally Margaret
Resigned: 01 October 2007
Appointed Date: 17 June 2004
66 years old

Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
Appointed Date: 01 July 2003
76 years old

Director
JAMES, Anthony William Searson
Resigned: 12 September 2013
Appointed Date: 18 March 2011
57 years old

Director
MCINTYRE, Andrew Donald
Resigned: 09 April 2004
Appointed Date: 23 June 2003
75 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 01 July 2003
Appointed Date: 23 June 2003
70 years old

GROSVENOR TECA Events

18 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 256,113,619

10 Jul 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 342,242,019

19 Jun 2015
Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
...
... and 55 more events
05 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Declaration of assistance for shares acquisition
09 Jul 2003
Secretary resigned;director resigned
23 Jun 2003
Incorporation