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GROSVENOR INVESTMENTS LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00542917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- BALL, Stephanie Frances
- Prokuristen
- LEWIS, Derek John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1955
- Alter der Firma 1955-01-06 69 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR INVESTMENT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-07-01
- Jahresmeldung
- Fälligkeit: 2022-08-13
- Letzte Einreichung: 2021-07-30
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GROSVENOR INVESTMENTS LIMITED Firmenbeschreibung
- GROSVENOR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00542917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1955 registriert. GROSVENOR INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GROSVENOR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Investments Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1955-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-08-19) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
-
confirmation-statement-with-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-06-20) - AA
-
confirmation-statement-with-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-10-16) - CH01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-full (2017-05-31) - AA
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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statement-of-companys-objects (2013-01-30) - CC04
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termination-director-company-with-name (2013-04-29) - TM01
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resolution (2013-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-06-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
termination-director-company-with-name (2012-12-07) - TM01
-
change-person-director-company-with-change-date (2012-07-10) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
change-person-director-company-with-change-date (2011-09-19) - CH01
-
change-person-director-company-with-change-date (2011-08-31) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company (2010-11-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
-
legacy (2009-01-13) - 287
-
legacy (2009-04-01) - 288b
-
legacy (2009-07-03) - 288b
-
accounts-with-accounts-type-full (2009-06-05) - AA
-
legacy (2009-09-25) - 287
-
legacy (2009-07-31) - 363a
-
legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
-
legacy (2008-04-04) - 288b
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resolution (2008-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-28) - AA
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-09) - 288a
-
legacy (2008-04-04) - 288a
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-17) - 288b
-
legacy (2008-07-18) - 288b
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288a
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-10) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-06-07) - 288b
-
legacy (2006-04-21) - 288c
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288a
-
accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-06-22) - 288b
-
legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363a
-
legacy (2004-08-20) - 288c
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363a
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resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288b
-
legacy (2002-08-20) - 363a
-
legacy (2002-06-28) - 288c
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
-
legacy (2001-03-26) - 288b
-
legacy (2001-07-17) - 287
-
legacy (2001-08-21) - 288c
-
legacy (2001-09-12) - 363a
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288a
-
legacy (2000-01-21) - 288b
-
legacy (2000-04-14) - 287
-
legacy (2000-04-25) - 288b
-
legacy (2000-05-02) - 353a
-
legacy (2000-05-02) - 288a
-
accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-06-20) - 288c
-
legacy (2000-10-16) - 288c
-
legacy (2000-09-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
-
legacy (1999-06-06) - 288c
-
legacy (1999-07-13) - 123
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-08-19) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-23) - 288b
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-06) - 288c
-
legacy (1998-01-09) - 288b
-
legacy (1998-06-11) - 288c
-
legacy (1998-08-03) - 288c
-
legacy (1998-08-20) - 363a
-
accounts-with-accounts-type-full (1998-10-27) - AA
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resolution (1998-10-28) - RESOLUTIONS
-
legacy (1998-07-09) - 288a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-07-27) - 288c
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accounts-with-accounts-type-full (1997-08-18) - AA
-
legacy (1997-08-15) - 288a
-
legacy (1997-08-19) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 363a
-
accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-01-08) - 288
-
resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-08-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-26) - AA
-
legacy (1994-08-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-03-19) - 288
-
legacy (1993-08-23) - 288
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 287
-
legacy (1992-01-13) - 288
-
accounts-with-accounts-type-full (1992-08-18) - AA
-
legacy (1992-08-18) - 363s
-
legacy (1992-04-05) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-31) - CERTNM
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memorandum-articles (1991-12-18) - MEM/ARTS
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resolution (1991-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-12) - AA
-
legacy (1991-09-12) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 287
-
accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-10-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-10-19) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-12) - AA
-
legacy (1988-12-12) - 363
-
legacy (1988-07-26) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-09) - AA
-
legacy (1987-11-09) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-27) - AA
-
legacy (1986-10-27) - 363