GROSVENOR ESTATE HOLDINGS
Active - Accounts Filed
General Information
NAME
GROSVENOR ESTATE HOLDINGS
COMPANY NUMBER
01414189
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/1979
(45 years and 10 months old)
WEBSITE
http://stroudleywalk.nhs.uk
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: 02074080988
TPS: No
14 Montrose Place
London
SW1X 7DU
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Paddington House
Town Centre
Basingstoke
Hampshire
RG21 7LJ
Telephone: 326022
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 GROUP LIMITED | Non-Trading | View Report |
| GROSVENOR ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| 110 PARK STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR ESTATE HOLDINGS?
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 HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR ESTATE HOLDINGS?
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 |
|---|---|---|---|---|
|
10/05/2005 - Present (19 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 68 |
View Report |
|
28/03/2022 - Present (2 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
28/03/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 10/01/2024 | Ian Duncan Chisholm (929110138) has left the board |
| 10/01/2024 | New Board Member Mark Robert Peachey (931781596) Appointed |
| 20/07/2023 | New Accounts filed |
| 05/07/2023 | Stephen Jeremy Moore (912517841) 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 |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts 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 (929417806) Appointed |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 10/01/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 14/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 23/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 17/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 29/05/2019 | New Company Secretary Suzanne McConnell (925885336) Appointed |
| 29/05/2019 | Judith Patricia Ball (910534639) has left the board |
| 24/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
| 19/09/2013 | Anthony William Searson James (908644375) has left the board |
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