GROSVENORBROOK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENORBROOK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENORBROOK INVESTMENTS LIMITED was incorporated 62 years ago on 02/04/1962 and has the registered number: 00720287. The accounts status is SMALL and accounts are next due on 31/12/2024.

GROSVENORBROOK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JUSTIN BRECHER Jun 1965 British Director 2011-11-21 CURRENT
MR OLIVER JAMES BRECHER May 1995 British Director 2022-01-04 CURRENT
MR TIMOTHY WEST Mar 1986 British Director 2022-01-04 CURRENT
VALERIE ZARA WEST Jan 1955 British Director 2017-12-15 UNTIL 2021-10-14 RESIGNED
PAUL GIDEON MARTIN BRECHER May 1967 British Director 2017-12-01 UNTIL 2017-12-15 RESIGNED
RICHARD DANIEL BRECHER Feb 1966 British Director 2011-11-21 UNTIL 2017-12-15 RESIGNED
MARJORIE BRECHER Jan 1929 British Director 2012-10-29 UNTIL 2023-08-10 RESIGNED
HENRY ALEXANDER BRECHER Apr 1932 British Director RESIGNED
MR DAVID JOHN BRECHER May 1927 British Director RESIGNED
VALERIE WEST Secretary 2012-12-06 UNTIL 2021-10-14 RESIGNED
HENRY ALEXANDER BRECHER Apr 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of Valerie Zara West 2017-12-13 1/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henry Alexander Brecher 2016-04-06 - 2017-12-15 4/1932 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Andrew Justin Brecher 2016-04-06 6/1965 London   Significant influence or control
Executors Of Marjorie Brecher 2016-04-06 1/1929 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHELWOOD HOUSE FREEHOLD COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BRECHER LLP LONDON Active FULL None Supplied
BRECHER CONNECT LLP LONDON Active DORMANT None Supplied

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BOUDICA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZITON LTD. LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
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