Menna Overview
Here’s a quick overview of GROSVENOR ADMINISTRATION LIMITED 👀 — a London based business that started in 1996.
GROSVENOR ADMINISTRATION LIMITED
- Company statusactive
- Company No03273898
- Age29 years 8 months Incorporated 5 November 1996
- Officers3
Address
Ground Floor 123 Pall Mall, St James’S, London, SW1Y 5EA, England
GROSVENOR ADMINISTRATION LIMITED is an active company incorporated on 5 November 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 29 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 05 Mar 2020
Move Registers To Sail Company With New Address
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFFERTY, Gerard | secretary | 08 Apr 2004 | |
| HOLLYMAN, Susan Mary | director | Apr 1953 | 18 Mar 2019 |
| GROSVENOR SECRETARIES LIMITED | corporate nominee director | 30 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawksford International Uk) Limited | 06 Apr 2016 |
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RAFFERTY, Gerard, FITZGERALD, Jane, MILONE, Daniela, WARD, James are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
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HOLLYMAN, Susan Mary are mutual persons.
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Here’s a quick overview of GROSVENOR ADMINISTRATION LIMITED 👀 — a London based business that started in 1996.