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 -

This company is listed in the following categories:
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

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