GROSVENOR OVERSEAS HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915888. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915888. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR OVERSEAS HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2022-03-28 | CURRENT |
| MR RAJUL GILL | Oct 1973 | British | Director | 2023-06-30 | CURRENT |
| MR MARK ROBERT PEACHEY | Dec 1980 | British | Director | 2023-12-31 | CURRENT |
| JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 | CURRENT |
| MRS SUZANNE MCCONNELL | Secretary | 2019-05-09 | CURRENT | ||
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2008-07-01 UNTIL 2022-03-28 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-05-09 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2017-03-28 UNTIL 2021-09-30 | RESIGNED |
| JUDITH PATRICIA BALL | British | Secretary | 2006-06-01 UNTIL 2019-05-09 | RESIGNED | |
| ALISON ANN HARGREAVES | British | Secretary | 1994-05-09 UNTIL 1999-08-13 | RESIGNED | |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2000-07-01 UNTIL 2006-05-19 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2000-07-01 | RESIGNED | |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1994-04-06 UNTIL 1994-05-09 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-04-06 UNTIL 1994-05-09 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2000-11-27 UNTIL 2002-03-08 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2006-06-01 UNTIL 2019-05-31 | RESIGNED |
| ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2011-03-18 UNTIL 2013-09-12 | RESIGNED |
| MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2006-06-01 UNTIL 2022-03-28 | RESIGNED |
| JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1994-05-09 UNTIL 2008-06-30 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1998-12-31 UNTIL 2000-11-27 | RESIGNED |
| STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2007-10-01 UNTIL 2023-06-30 | RESIGNED |
| MR RICHARD ALLAN JEFFREY MARSHALL | Apr 1964 | British | Director | 2015-06-12 UNTIL 2021-12-31 | RESIGNED |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 UNTIL 2022-03-28 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2014-04-01 UNTIL 2019-09-27 | RESIGNED |
| MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1994-05-09 UNTIL 1998-12-31 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 1996-07-22 UNTIL 2001-03-19 | RESIGNED |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1994-05-09 UNTIL 2006-05-19 | RESIGNED |
| SALLY MARGARET DOYLE LINDEN | Oct 1959 | British | Director | 2006-06-01 UNTIL 2007-10-01 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 UNTIL 2022-03-28 | RESIGNED |
| MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1994-05-09 UNTIL 1997-12-31 | RESIGNED |
| MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2021-12-31 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Estate Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |