32 GROSVENOR SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
32 GROSVENOR SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
32 GROSVENOR SQUARE LIMITED was incorporated 66 years ago on 15/05/1957 and has the registered number: 00583977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
32 GROSVENOR SQUARE LIMITED was incorporated 66 years ago on 15/05/1957 and has the registered number: 00583977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
32 GROSVENOR SQUARE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CHARLES GIBSON | Dec 1947 | British | Director | 2004-03-18 | CURRENT |
MR MARCUS SEYMOUR GIBSON | Dec 1988 | British | Director | 2019-05-22 | CURRENT |
ROGER JOHN DELANEY | Feb 1943 | British | Director | RESIGNED | |
GEOFFREY LUKE DELANEY | Aug 1941 | British | Director | RESIGNED | |
DAVID TERENCE DELANEY | May 1938 | British | Director | RESIGNED | |
CYRIL TERENCE DELANEY | British | Director | RESIGNED | ||
TIMOTHY GIBSON | British | Secretary | 2004-03-18 UNTIL 2023-08-11 | RESIGNED | |
MR TIMOTHY LANCELOT GIBSON | Feb 1951 | British | Director | 2008-01-24 UNTIL 2023-08-30 | RESIGNED |
CYRIL TERENCE DELANEY | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gradevalley Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |