GROSVENOR PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR PROPCO LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GROSVENOR PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PC PROPCO 2 LIMITED (until 20/06/2014)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK JALAN Jan 1974 British Director 2014-04-24 CURRENT
MR CHUNG HAU Apr 1979 British Director 2014-04-24 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2014-04-24 CURRENT
MR JAMIE MORRILL May 1967 British Director 2014-06-24 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syndicated Investor Group Limited 2016-04-06 - 2016-04-06 Tsim Sha Tsui   Kowloon 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_PROPCO_LIMITED - Accounts 2023-04-27 30-04-2022 £145,091 Cash
GROSVENOR_PROPCO_LIMITED - Accounts 2022-04-29 30-04-2021 £173,234 Cash
GROSVENOR_PROPCO_LIMITED - Accounts 2021-05-01 30-04-2020 £223,065 Cash
Grosvenor Propco Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £112,168 Cash £71,380 equity
Grosvenor Propco Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-04-2018 £44,265 Cash £-276,418 equity
Grosvenor Propco Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £114,278 Cash £-137,299 equity
Grosvenor Propco Limited - Abbreviated accounts 16.1 2017-01-31 30-04-2016 £24,629 Cash £-125,558 equity
Grosvenor Propco Limited - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £-1,405 Cash £-46,625 equity

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