GROSVENOR EIGHTY FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR EIGHTY FOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR EIGHTY FOUR LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179576. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR EIGHTY FOUR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS TAYLOR Sep 1987 British Director 2020-07-01 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2020-07-01 CURRENT
MRS CAROLYN JEAN DOWN Secretary 2021-09-04 CURRENT
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-05-19 UNTIL 2020-06-30 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2016-05-19 UNTIL 2020-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-05-19 UNTIL 2020-01-10 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2016-05-13 UNTIL 2020-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-11-07 UNTIL 2018-06-01 RESIGNED
MISS KATHARINE EMMA ROBINSON Secretary 2016-05-19 UNTIL 2018-06-07 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-03 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2016-05-19 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Limited 2016-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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