GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
00569988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/1956
(68 years and 3 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
31/12/2023 - Present (10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL GROUP NUMBER TWO LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR INTERNATIONAL SA | N/A | N/A |
| GROSVENOR INTERNATIONAL SARL | N/A | N/A |
| GROSVENOR ECO LIMITED | Company is dissolved | View Report |
| RETAIL CENTRES V (SWEDEN) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | Ian Duncan Chisholm (929110138) has left the board |
| 10/01/2024 | New Board Member Mark Robert Peachey (931781596) Appointed |
| 29/09/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 05/07/2023 | Jeremy Stephen Moore (929414978) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Ian Douglas Mair (927799452) Appointed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 01/04/2022 | New Board Member Ian Douglas Mair (929418043) Appointed |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | New Board Member Jeremy Stephen Moore (929414978) Appointed |
| 31/03/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 19/09/2019 | Judith Patricia Ball (910534639) has left the board |
| 19/09/2019 | New Company Secretary Suzanne McConnell (926247217) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 18/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 29/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
| 05/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
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