GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED
- Company statusactive
- Company No11033195
- Age7 years 9 months Incorporated 26 October 2017
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP, United Kingdom
GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED is an active company incorporated on 26 October 2017 and based in London, United Kingdom. The company was registered 8 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
Certificate Change Of Name Company
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, Carolyn Jean | secretary | 04 Sept 2021 | |
| BALL, Stephanie Frances | director | Nov 1981 | 01 Dec 2022 |
| BOYCE, Fiona Clare | director | Oct 1970 | 01 Apr 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 01 Dec 2022 |
| INSALL, Alastair | director | Apr 1984 | 01 Dec 2022 |
| SMITH, Matthew David Buller | director | Jun 1987 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 26 Oct 2017 |
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