• UK

  • GROSVENOR ESTATE BELGRAVIA - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien

Firmenprofil

Handelsregisternummer
01138134
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
RAYNOR, James Gilles
CONWAY, Matthew Joseph
MACDIARMID, Jane Frances
TOWNLEY, Piers Maxwell
Prokuristen
BOYCE, Fiona Clare

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
05.10.1973
Alter der Firma
1973-10-05 50 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Grosvenor Estate Investment Management Limited
Mr Mark Robin Preston
Francis Alexander Scott
His Grace Hugh Richard Louis The Duke Of Westminster
Grosvenor Estate Investment Management Limited
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
William Bruce Kendall

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
GROSVENOR ESTATES
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-07-01
Jahresmeldung
✓
Fälligkeit: 2023-08-13
Letzte Einreichung: 2022-07-30

GROSVENOR ESTATE BELGRAVIA Firmenbeschreibung

GROSVENOR ESTATE BELGRAVIA ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01138134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1973 registriert. GROSVENOR ESTATE BELGRAVIA hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR ESTATES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Mehr Information

Jetzt sichern GROSVENOR ESTATE BELGRAVIA HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Grosvenor Estate Belgravia - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien

1973-10-05 50 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GROSVENOR ESTATE BELGRAVIA aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

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  • notification-of-a-person-with-significant-control (2023-06-01) - PSC01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • change-person-director-company-with-change-date (2022-05-11) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-01) - AP03

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • notification-of-a-person-with-significant-control (2021-02-22) - PSC01

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  • notification-of-a-person-with-significant-control (2021-02-23) - PSC01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-08) - 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 (2020-01-15) - TM01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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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 (2020-07-03) - 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

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-small (2020-08-24) - AA

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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 (2019-03-29) - TM01

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  • confirmation-statement-with-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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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 (2019-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • 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

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • accounts-with-accounts-type-small (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • 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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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • change-person-director-company-with-change-date (2016-09-16) - CH01

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  • accounts-with-accounts-type-full (2016-07-18) - AA

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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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 (2015-08-21) - CH01

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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 (2015-07-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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