GROSVENOR TRAVEL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
GROSVENOR TRAVEL MANAGEMENT LTD
COMPANY NUMBER
02531391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
15/08/1990
(34 years and 3 months old)
WEBSITE
www.grosvenortm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/05/2005
21/12/2018
VENTURE TRAVEL LTD
View all previous names
LONDON
SW11 2LN
Telephone: 02086618100
TPS: No
160 Falcon Road
LONDON
SW11 2LN
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 |
|---|---|---|
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR TRAVEL MANAGEMENT LTD?
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 TRAVEL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR TRAVEL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
Director: 13/07/2004 - Present (20 years and 4 months) Secretary: 03/04/2007 - Present (17 years and 7 months) Born in May 1950 (age: 74) |
Active | Director&Secretary |
Current: 15 Past: 11 |
View Report |
|
23/02/2017 - Present (7 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2017 - Present (7 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/08/1991 - 31/12/2004 (13 years and 4 months) Secretary: 01/12/1998 - 30/09/2004 (5 years and 9 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/08/1991 - 01/12/1998 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Antonios Sofianos (908150144) Appointed |
| 13/03/2017 | Richard Charles Turpin (908210325) has left the board |
| 13/03/2017 | Dominic Antony Joyce (912107610) has left the board |
| 13/03/2017 | New Board Member Paul East (916439889) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 15/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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