GROSVENOR MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR MANAGEMENT LIMITED
COMPANY NUMBER
03406618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1997
(27 years and 5 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1997
29/10/1997
TRUSHELFCO (NO.2283) LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
53 Davies Street
London
W1K 5JH
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 |
|---|---|---|
| GROSVENOR INVESTMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| 10 GROSVENOR STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR MANAGEMENT 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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
22/07/1997 - 28/10/1997 (3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Christopher James Jukes (918648196) Appointed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 19/12/2022 | Nathalie Marie Christine Hakim (928764144) has left the board |
| 13/12/2022 | Fiona Clare Boyce (927843502) has left the board |
| 13/12/2022 | New Company Secretary Lisa Sorrell (930316460) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 28/09/2021 | New Board Member Nathalie Marie Christine Hakim (928764144) Appointed |
| 13/09/2021 | Rachel Dickie (920598643) has left the board |
| 08/09/2021 | New Board Member Nathalie Marie Christine Hakim (928764144) Appointed |
| 08/09/2021 | Rachel Dickie (920598643) has left the board |
| 14/01/2021 | New Company Secretary Fiona Clare Boyce (927843502) Appointed |
| 12/01/2021 | New Board Member Rachel Dickie (920598643) Appointed |
| 20/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 05/06/2019 | Robert Richard Davis (908373057) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 08/01/2016 | Miles Dunnett (920387653) has left the board |
| 06/01/2016 | New Board Member Miles Dunnett (920387653) Appointed |
| 12/10/2015 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 15/09/2015 | Richard Brian Mallett (910282255) has left the board |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 10/07/2015 | New Annual Return filed |
| 06/08/2014 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 01/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586834) Appointed |
| 21/02/2014 | Virginia Duncan (918149588) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149588) Appointed |
| 24/09/2013 | Leonie Watson-Brock (915320087) has left the board |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
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