GROSVENOR HOUSE APARTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR HOUSE APARTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR HOUSE APARTMENTS LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05205014. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR HOUSE APARTMENTS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVID CHAMDIA Feb 1973 British Director 2020-10-13 CURRENT
JULIAN MICHAEL PATRICK COOK Mar 1966 British Director 2022-01-13 CURRENT
SIR GEORGE IACOBESCU Nov 1945 British Director 2022-01-13 CURRENT
MR SALMAN HUSSAIN SIDDIQUI Sep 1971 British Director 2022-01-13 CURRENT
MISS NOOR ALI AL-MUFTAH Dec 1990 Qatari Director 2020-10-13 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-10-13 CURRENT
ROBERT ANTHONY BOURNE May 1950 British Director 2004-08-12 UNTIL 2006-10-16 RESIGNED
ANGELA DAVIES British Secretary 2004-08-12 UNTIL 2006-10-16 RESIGNED
MR ABDULLAH ZIDAN Dec 1979 Egyptian Director 2014-07-22 UNTIL 2020-10-13 RESIGNED
DHERAR ALRABAH Nov 1960 Kuwaiti Director 2009-11-06 UNTIL 2011-02-02 RESIGNED
PHILIP VAN REYK Sep 1958 British Director 2004-08-16 UNTIL 2006-10-16 RESIGNED
RAVI PAREEK Feb 1977 Indian Director 2008-06-15 UNTIL 2009-11-20 RESIGNED
MR RAVI PAREEK Feb 1977 Indian Director 2014-07-22 UNTIL 2020-10-13 RESIGNED
MR ANTAR GAD Nov 1966 Egyptian Director 2014-04-22 UNTIL 2020-10-13 RESIGNED
MAHMOUD SAMY MOHAMED ALY ELSAYED Sep 1971 Egyptian Director 2009-11-06 UNTIL 2020-10-13 RESIGNED
DINESH DHUME Feb 1964 Indian Director 2007-01-20 UNTIL 2008-06-05 RESIGNED
MUSTAFA AL SALEH Feb 1962 Kuwaiti Director 2006-10-16 UNTIL 2009-11-05 RESIGNED
MR NABEEL AHMAD MOHAMMAD AMEEN AHMAD Jun 1954 Kuwaiti Director 2011-02-02 UNTIL 2014-04-22 RESIGNED
MR AMR ABOU EL SEOUD Nov 1968 British Director 2009-11-06 UNTIL 2020-10-13 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-16 UNTIL 2009-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2020-10-13 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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