GROSVENOR CAREER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR CAREER SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR CAREER SERVICES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119327. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR CAREER SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2023-09-08 CURRENT
GORDON MARK HURST Jan 1962 British Secretary 1998-06-29 UNTIL 2002-01-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
JOHN CLIVE IZARD Sep 1948 British Secretary 1996-02-29 UNTIL 1996-04-25 RESIGNED
MR MARK STANLEY Oct 1960 British Secretary 1996-05-08 UNTIL 1999-01-22 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1995-10-27 UNTIL 1996-02-29 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 UNTIL 2021-12-10 RESIGNED
MIKJON LIMITED Nominee Director 1995-10-27 UNTIL 1996-02-29 RESIGNED
PHILIP LINFORD HUTCHINSON Oct 1947 British Director 1996-02-29 UNTIL 1996-04-25 RESIGNED
MR MARK STANLEY Oct 1960 British Director 1996-07-17 UNTIL 1999-01-22 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1998-01-20 UNTIL 2008-03-31 RESIGNED
DAVID PICKERING Dec 1951 British Director 1996-04-25 UNTIL 1999-01-22 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
STEPHEN CLEMERSON Jul 1953 British Director 1996-04-25 UNTIL 1999-01-22 RESIGNED
GORDON MARK HURST Jan 1962 British Director 1998-01-20 UNTIL 2008-03-31 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director 1996-02-29 UNTIL 1996-04-25 RESIGNED
MR LEONARD COLLINSON Mar 1934 British Director 1996-05-08 UNTIL 1996-06-25 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1996-04-25 UNTIL 1996-05-08 RESIGNED
MR ADAM JOSEPH BLAKE Mar 1987 British Director 2021-12-16 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 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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Free Reports Available

Report Date Filed Date of Report Assets
GROSVENOR_CAREER_SERVICES - Accounts 2023-09-21 31-12-2022
GROSVENOR_CAREER_SERVICES - Accounts 2022-09-15 31-12-2021
GROSVENOR_CAREER_SERVICES - Accounts 2021-06-03 31-12-2020
GROSVENOR_CAREER_SERVICES - Accounts 2020-08-21 31-12-2019
GROSVENOR_CAREER_SERVICES - Accounts 2014-08-30 31-12-2013 £2 equity

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