Menna Overview
Here’s a quick overview of 32 GROSVENOR SQUARE LIMITED 👀 — a London based business that started in 1957.
32 GROSVENOR SQUARE LIMITED
- Company statusactive
- Company No00583977
- Age69 years 2 months Incorporated 15 May 1957
- Officers2
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
32 GROSVENOR SQUARE LIMITED is an active company incorporated on 15 May 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Marcus Seymour | director | Dec 1988 | 22 May 2019 |
| GIBSON, Martin Charles | director | Dec 1947 | 18 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fennbend Limited | 01 Dec 2023 | |
| Gradevalley Limited | 06 Apr 2016 |
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GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Marcus Seymour are mutual persons.
GIBSON, Marcus Seymour, GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
GIBSON, Martin Charles, GIBSON, Timothy Lancelot are mutual persons.
DELANEY, Cyril Terence, DELANEY, David Terence, DELANEY, Geoffrey Luke, DELANEY, Roger John are mutual persons.
DELANEY, Cyril Terence, DELANEY, David Terence, DELANEY, Geoffrey Luke, DELANEY, Roger John are mutual persons.
DELANEY, Cyril Terence, DELANEY, David Terence, DELANEY, Geoffrey Luke, DELANEY, Roger John are mutual persons.
DELANEY, David Terence are mutual persons.
DELANEY, David Terence are mutual persons.
DELANEY, David Terence, DELANEY, Geoffrey Luke, DELANEY, Roger John are mutual persons.
DELANEY, Geoffrey Luke are mutual persons.
DELANEY, Roger John are mutual persons.
FENNBEND REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
GROSVENOR SQUARE REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
COTSWOLD REVERSIONS LIMITED
GIBSON, Marcus Seymour, GIBSON, Martin Charles are mutual persons.
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Here’s a quick overview of 32 GROSVENOR SQUARE LIMITED 👀 — a London based business that started in 1957.