GROSVENOR EUROPE LIMITED -
Company Profile | Company Filings |
Overview
GROSVENOR EUROPE LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR EUROPE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056191. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR EUROPE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056191. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR EUROPE 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
Previous trading names include:
GROSVENOR FUND MANAGEMENT LIMITED (until 21/06/2016)
GROSVENOR FUND MANAGEMENT LIMITED (until 21/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-06-20 | CURRENT |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2021-09-28 | CURRENT |
LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
MISS VIRGINIA DUNCAN | Secretary | 2013-09-10 UNTIL 2014-02-19 | RESIGNED | ||
JOHN LI CHUAN SO | Oct 1965 | American | Director | 2005-02-01 UNTIL 2007-07-25 | RESIGNED |
MR JEFFREY WEINGARTEN | May 1948 | American | Director | 2010-06-15 UNTIL 2013-06-18 | RESIGNED |
MR GILES HENRY WINTLE | Jan 1973 | British | Director | 2011-12-13 UNTIL 2018-01-25 | RESIGNED |
MRS SARA ELIZABETH LUCAS | May 1965 | British | Director | 2017-06-20 UNTIL 2023-12-31 | RESIGNED |
ALEXIA GOTTSCHALCH | Nov 1972 | American | Director | 2011-12-13 UNTIL 2015-06-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-08-21 UNTIL 2000-10-25 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-08-21 UNTIL 2000-10-25 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2000-11-10 UNTIL 2006-06-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-11-10 | RESIGNED | ||
JUDITH PATRICIA BALL | British | Secretary | 2006-06-20 UNTIL 2010-09-08 | RESIGNED | |
LEONIE WATSON-BROCK | Secretary | 2010-09-08 UNTIL 2013-09-10 | RESIGNED | ||
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2004-05-21 UNTIL 2011-03-17 | RESIGNED |
DR RICHARD JOHN BARKHAM | Jun 1961 | British | Director | 2011-04-12 UNTIL 2014-06-13 | RESIGNED |
MR BRUCE MELVILLE AMBLER JR. | Jul 1969 | American | Director | 2015-03-17 UNTIL 2016-06-20 | RESIGNED |
DOUGLAS SCOTT CALLANTINE | Jan 1952 | Usa | Director | 2006-06-20 UNTIL 2011-11-10 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-02-01 UNTIL 2019-05-31 | RESIGNED |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2005-02-01 UNTIL 2019-10-02 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2000-11-10 UNTIL 2002-03-08 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2008-07-01 UNTIL 2021-09-28 | RESIGNED |
MR OLIVIER BERNARD ROBERT VINCENT PIANI | Jan 1954 | French | Director | 2018-01-01 UNTIL 2022-10-05 | RESIGNED |
MR MATTHEW FRANCIS NORRIS | Jul 1972 | British | Director | 2015-03-17 UNTIL 2017-06-08 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2000-11-10 UNTIL 2008-06-30 | RESIGNED |
MR MORGAN AIRD LAUGHLIN | Apr 1964 | American | Director | 2011-04-06 UNTIL 2013-01-25 | RESIGNED |
MRS PATRICIA ABRIL | Jan 1968 | Spanish | Director | 2016-12-06 UNTIL 2022-10-05 | RESIGNED |
MR JONATHAN LAWRENCE LANE | Apr 1958 | British | Director | 2016-07-01 UNTIL 2022-10-05 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2019-03-26 UNTIL 2023-03-31 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2005-02-01 UNTIL 2013-09-27 | RESIGNED |
ANDREW BRIAN GALBRAITH | Sep 1969 | British | Director | 2011-12-13 UNTIL 2012-12-31 | RESIGNED |
DOMINIC CHARLES FIELD | Oct 1965 | English | Director | 2010-03-16 UNTIL 2011-07-06 | RESIGNED |
JAMES MILTON FEATHERBY | Nov 1958 | British | Director | 2000-10-25 UNTIL 2000-11-10 | RESIGNED |
SALLY JANE CASH | Aug 1973 | British | Director | 2000-10-25 UNTIL 2000-11-10 | 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 |