GROSVENOR WESTMINSTER HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1K 3JP

Company number 00601043
Status Active
Incorporation Date 21 March 1958
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 one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GROSVENOR WESTMINSTER HOLDINGS LIMITED are www.grosvenorwestminsterholdings.co.uk, and www.grosvenor-westminster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Grosvenor Westminster Holdings Limited is a Private Limited Company. The company registration number is 00601043. Grosvenor Westminster Holdings Limited has been working since 21 March 1958. The present status of the company is Active. The registered address of Grosvenor Westminster Holdings Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. JUKES, Christopher James is a Director of the company. PRESTON, Mark Robin is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HOLLAND, William Robert has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director JAMES, Anthony William Searson has been resigned. Director JAMES, John, Sir has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PRESTON, Mark Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 01 June 2006

Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old

Director
PRESTON, Mark Robin
Appointed Date: 01 July 2008
57 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: 26 June 2003

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 09 August 1993

Secretary
HOLLAND, William Robert
Resigned: 09 August 1993

Secretary
TOLHURST, Caroline Mary
Resigned: 26 June 2003
Appointed Date: 13 August 1999

Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 26 June 2003
68 years old

Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2006
76 years old

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

Director
JAMES, John, Sir
Resigned: 12 March 1993
90 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 30 June 2008
Appointed Date: 12 March 1993
70 years old

Director
PRESTON, Mark Robin
Resigned: 25 October 2002
Appointed Date: 27 November 2000
57 years old

GROSVENOR WESTMINSTER HOLDINGS LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000

13 Mar 2015
Director's details changed for Mr Christopher James Jukes on 13 March 2015
...
... and 91 more events
03 Nov 1988
Return made up to 19/09/88; full list of members

03 Nov 1987
Full accounts made up to 31 December 1986

03 Nov 1987
Return made up to 21/09/87; full list of members

29 Oct 1986
Full accounts made up to 31 December 1985

29 Oct 1986
Return made up to 23/09/86; full list of members

GROSVENOR WESTMINSTER HOLDINGS LIMITED Charges

31 December 1976
Debenture
Delivered: 13 January 1977
Status: Outstanding
Persons entitled: Sun Life Assurance Society LTD
Description: 100 ordinary shares of £1 each & 100 10% non cumulative…