GROSVENOR EUROPEAN PROPERTIES LIMITED
Non-Trading
General Information
NAME
GROSVENOR EUROPEAN PROPERTIES LIMITED
COMPANY NUMBER
03219880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1996
(28 years and 5 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: 31894200
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 |
|---|---|---|
| GROSVENOR ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| GROSVENOR EUROPEAN PROPERTIES 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 EUROPEAN PROPERTIES 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 EUROPEAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR EUROPEAN PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 | Jeremy Stephen Moore (929414978) has left the board |
| 05/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/04/2022 | Robert Richard Davis (908373057) has left the board |
| 15/04/2022 | Mark Robin Preston (911403448) has left the board |
| 15/04/2022 | New Board Member Ian Douglas Mair (929417833) Appointed |
| 15/04/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 15/04/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 15/04/2022 | New Board Member Jeremy Stephen Moore (929414978) Appointed |
| 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 (929417833) Appointed |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | New Board Member Jeremy Stephen Moore (929414978) 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 | New Company Secretary Suzanne McConnell (926247211) Appointed |
| 19/09/2019 | Judith Patricia Ball (910534639) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 29/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
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