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 - LONDON

This company is listed in the following categories:
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

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