GROSVENOR GARDEN LEISURE LIMITED -


Company Profile Company Filings

Overview

GROSVENOR GARDEN LEISURE LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR GARDEN LEISURE LIMITED was incorporated 82 years ago on 08/04/1942 and has the registered number: 00373269. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR GARDEN LEISURE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT PEACHEY Dec 1980 British Director 2023-12-31 CURRENT
JAMES CREYKE HULTON WHITTY-LEWIS Sep 1981 British Director 2022-03-28 CURRENT
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2022-03-28 CURRENT
MR RAJUL GILL Oct 1973 British Director 2023-06-30 CURRENT
MRS SUZANNE MCCONNELL Secretary 2019-08-29 CURRENT
MR IAN MICHAEL PHILIP STAINES Oct 1931 British Director RESIGNED
JUDITH PATRICIA BALL British Secretary 2006-06-01 UNTIL 2019-08-29 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Secretary RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 2003-06-26 UNTIL 2006-05-31 RESIGNED
ALISON ANN HARGREAVES Secretary 1996-01-01 UNTIL 1999-08-13 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2003-06-26 RESIGNED
MR RICHARD HAMILTON DOUGAL Dec 1955 British Director RESIGNED
ROBERT MICHAEL SCOTT Sep 1937 British Director 1993-12-16 UNTIL 1995-12-31 RESIGNED
STEPHEN JEREMY MOORE Sep 1960 British Director 2008-01-01 UNTIL 2023-06-30 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2019-09-27 UNTIL 2022-03-28 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2006-05-31 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2014-04-01 UNTIL 2019-09-27 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1996-01-01 UNTIL 2006-05-31 RESIGNED
MR BRIAN SPENCER BOWDEN Nov 1946 British Director 1996-01-01 UNTIL 2005-04-29 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2019-06-01 UNTIL 2022-03-28 RESIGNED
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2022-03-28 UNTIL 2023-12-31 RESIGNED
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2008-01-01 UNTIL 2022-03-28 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2003-06-26 UNTIL 2011-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Estate Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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