GROSVENOR LIVERPOOL LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR LIVERPOOL LIMITED
COMPANY NUMBER
05228438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2004
(20 years and 3 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
10/09/2004
14/09/2004
GROSVENOR THIRTY THREE LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
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 FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSVENOR LIVERPOOL 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 LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR LIVERPOOL 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 183 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 40 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Christopher James Jukes (918648196) has left the board |
| 21/06/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 14/06/2022 | Nathalie Marie Christine Hakim (928764144) has left the board |
| 14/06/2022 | New Board Member Rachel Dickie (920598643) Appointed |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432279) Appointed |
| 05/04/2022 | Derek John Lewis (927822163) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Nathalie Marie Christine Hakim (928764144) Appointed |
| 13/09/2021 | Rachel Dickie (920598643) has left the board |
| 08/09/2021 | Rachel Dickie (920598643) has left the board |
| 08/01/2021 | New Board Member Christopher James Jukes (918648196) Appointed |
| 08/01/2021 | New Board Member Rachel Dickie (920598643) Appointed |
| 08/01/2021 | New Company Secretary Derek John Lewis (927822163) Appointed |
| 20/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/09/2019 | Sebastien Dominique Hyest (917256157) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Sebastien Dominique Hyest (925703761) has left the board |
| 05/04/2019 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 03/04/2019 | New Board Member Sebastien Dominique Hyest (925703761) Appointed |
| 03/04/2019 | Robert Richard Davis (908373057) has left the board |
| 03/04/2019 | Boris Van Warmerdam (923186701) has left the board |
| 07/01/2019 | Ann Humphries (902277715) has left the board |
| 07/01/2019 | New Board Member Julie Anne Woods-Moss (925386599) Appointed |
| 16/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Boris Van Warmerdam (923186701) Appointed |
| 23/05/2017 | Sebastien Dominique Hyest (917256157) has left the board |
| 23/05/2017 | New Board Member Sara Elizabeth Lucas (923186700) Appointed |
| 23/05/2017 | Giles Henry Wintle (916543213) has left the board |
| 09/02/2017 | New Board Member David Robert Wright (918252670) Appointed |
| 01/02/2017 | James Gilles Raynor (910301195) has left the board |
| 04/11/2016 | Jonathan Lawrence Lane (909893059) has left the board |
| 04/11/2016 | New Board Member Ian Bryan Womack (903390200) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 09/03/2016 | Richard Brian Mallett (910282255) has left the board |
| 04/03/2016 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 08/01/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 27/11/2015 | Richard Brian Mallett (910282255) has left the board |
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