GROSVENOR SEVENTY FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR SEVENTY FIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENOR SEVENTY FIVE LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762236. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR SEVENTY FIVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT WRIGHT Apr 1981 British Director 2018-01-25 CURRENT
LISA SORRELL Secretary 2016-07-26 CURRENT
MR STUART ROSS HOPE Feb 1990 British Director 2019-09-25 CURRENT
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2015-01-29 UNTIL 2016-07-26 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2015-01-29 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2013-11-14 UNTIL 2015-01-29 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2013-11-14 UNTIL 2014-06-20 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2015-01-29 UNTIL 2016-07-26 RESIGNED
STEPHEN JEREMY MOORE Sep 1960 British Director 2015-01-29 UNTIL 2016-07-26 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2016-07-26 UNTIL 2019-09-25 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2016-07-26 UNTIL 2021-07-27 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2013-11-14 UNTIL 2015-01-29 RESIGNED
MR CHRISTOPHER JAMES TAITE May 1971 British Director 2015-01-29 UNTIL 2016-07-26 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2016-07-26 UNTIL 2019-09-25 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2013-11-05 UNTIL 2015-01-29 RESIGNED
KATHARINE ROBINSON Secretary 2013-11-05 UNTIL 2015-01-29 RESIGNED
JUDITH PATRICIA BALL Secretary 2015-01-29 UNTIL 2016-07-26 RESIGNED
MR GILES HENRY WINTLE Jan 1973 British Director 2016-07-26 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Europe Investments Limited 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grosvenor International Investments Limited 2016-04-06 - 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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