GROSVENOR GARDEN LEISURE LIMITED
- Company statusactive
- Company No00373269
- Age83 years 3 months Incorporated 8 April 1942
- Officers4
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR GARDEN LEISURE LIMITED is an active company incorporated on 8 April 1942. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Suzanne | secretary | 29 Aug 2019 | |
| GILL, Rajul | director | Oct 1973 | 30 Jun 2023 |
| PEACHEY, Mark Robert | director | Dec 1980 | 31 Dec 2023 |
| WRIGHT, David Robert | director | Apr 1981 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Estate Holdings | 06 Apr 2016 |
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LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare, MAIR, Ian Douglas are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
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LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
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MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MOORE, Stephen Jeremy are mutual persons.
MOORE, Stephen Jeremy are mutual persons.
MOORE, Stephen Jeremy are mutual persons.
MOORE, Stephen Jeremy are mutual persons.
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SCARLES, Nicholas Richard are mutual persons.
STAINES, Ian Michael Philip are mutual persons.
STAINES, Ian Michael Philip are mutual persons.
WHITTY-LEWIS, James Creyke Hulton are mutual persons.
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