GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED -
Company Profile | Company Filings |
Overview
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140203. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140203. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 RAJUL GILL | Oct 1973 | British | Director | 2023-06-30 | CURRENT |
MR MARK ROBERT PEACHEY | Dec 1980 | British | Director | 2023-12-31 | CURRENT |
MRS SUZANNE MCCONNELL | Secretary | 2019-08-29 | CURRENT | ||
DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2022-03-28 | CURRENT |
JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2001-02-28 UNTIL 2002-03-08 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-02-28 | RESIGNED | ||
SALLY MARGARET DOYLE LINDEN | Oct 1959 | British | Director | 2004-06-17 UNTIL 2007-10-01 | RESIGNED |
SALLY JANE CASH | Aug 1973 | British | Director | 2001-02-22 UNTIL 2001-02-28 | RESIGNED |
JUDITH PATRICIA BALL | British | Secretary | 2006-06-01 UNTIL 2019-08-29 | RESIGNED | |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2001-02-28 UNTIL 2006-05-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-01-12 UNTIL 2001-02-23 | RESIGNED |
ANDREW DONALD MCINTYRE | May 1950 | British | Director | 2003-04-02 UNTIL 2004-04-09 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-01-12 UNTIL 2001-02-23 | RESIGNED |
MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2003-04-02 UNTIL 2022-03-28 | RESIGNED |
PAUL MARTIN OLNEY | Mar 1957 | British | Director | 2001-02-22 UNTIL 2001-02-28 | RESIGNED |
MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2022-03-28 UNTIL 2023-12-31 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2008-07-01 UNTIL 2022-03-28 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2006-06-01 UNTIL 2019-05-31 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2001-02-28 UNTIL 2008-06-30 | RESIGNED |
STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2007-10-01 UNTIL 2023-06-30 | RESIGNED |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 UNTIL 2022-03-28 | 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 | 2001-02-28 UNTIL 2006-05-31 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |