GROSVENOR HOUSE APARTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR HOUSE APARTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR HOUSE APARTMENTS LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05205014. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR HOUSE APARTMENTS LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05205014. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR HOUSE APARTMENTS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-10-13 | CURRENT | ||
| MR NAVID CHAMDIA | Feb 1973 | British | Director | 2020-10-13 | CURRENT |
| JULIAN MICHAEL PATRICK COOK | Mar 1966 | British | Director | 2022-01-13 | CURRENT |
| SIR GEORGE IACOBESCU | Nov 1945 | British | Director | 2022-01-13 | CURRENT |
| MR SALMAN HUSSAIN SIDDIQUI | Sep 1971 | British | Director | 2022-01-13 | CURRENT |
| MISS NOOR ALI AL-MUFTAH | Dec 1990 | Qatari | Director | 2020-10-13 | CURRENT |
| ANGELA DAVIES | Oct 1959 | British | Secretary | 2004-08-12 UNTIL 2006-10-16 | RESIGNED |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-16 UNTIL 2009-09-17 | RESIGNED | ||
| MR ABDULLAH ZIDAN | Dec 1979 | Egyptian | Director | 2014-07-22 UNTIL 2020-10-13 | RESIGNED |
| DHERAR ALRABAH | Nov 1960 | Kuwaiti | Director | 2009-11-06 UNTIL 2011-02-02 | RESIGNED |
| PHILIP VAN REYK | Sep 1958 | British | Director | 2004-08-16 UNTIL 2006-10-16 | RESIGNED |
| RAVI PAREEK | Feb 1977 | Indian | Director | 2008-06-15 UNTIL 2009-11-20 | RESIGNED |
| MR RAVI PAREEK | Feb 1977 | Indian | Director | 2014-07-22 UNTIL 2020-10-13 | RESIGNED |
| MR ANTAR GAD | Nov 1966 | Egyptian | Director | 2014-04-22 UNTIL 2020-10-13 | RESIGNED |
| DINESH DHUME | Feb 1964 | Indian | Director | 2007-01-20 UNTIL 2008-06-05 | RESIGNED |
| MAHMOUD SAMY MOHAMED ALY ELSAYED | Sep 1971 | Egyptian | Director | 2009-11-06 UNTIL 2020-10-13 | RESIGNED |
| MUSTAFA AL SALEH | Feb 1962 | Kuwaiti | Director | 2006-10-16 UNTIL 2009-11-05 | RESIGNED |
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2004-08-12 UNTIL 2006-10-16 | RESIGNED |
| MR NABEEL AHMAD MOHAMMAD AMEEN AHMAD | Jun 1954 | Kuwaiti | Director | 2011-02-02 UNTIL 2014-04-22 | RESIGNED |
| MR AMR ABOU EL SEOUD | Nov 1968 | British | Director | 2009-11-06 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qatar Investment Authority | 2020-10-13 | Doha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |