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 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
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 |