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Grosvenor Thirty Two LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR THIRTY TWO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GROSVENOR GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04821118
Record last updated Thursday, March 31, 2022 3:23:42 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Other business support service activities n.e.c.

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Visits

GROSVENOR THIRTY TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Aug 3, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 3, 2020 Resignation of 8 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 8 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Appointment of a woman Appointment of a woman
Registry Jun 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2018 Appointment of a woman Appointment of a woman
Registry Sep 13, 2018 Resignation of 7 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 1, 2017 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Dec 31, 2016 Appointment of a man as Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (50-75%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (50-75%) As a Trustee Of a Trust
Registry Dec 31, 2016 Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 10, 2014 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jun 2, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Director (a man) and one Property Fund Manager Resignation of one Director (a man) and one Property Fund Manager
Registry Aug 12, 2013 Appointment of a man as Director and Property Fund Manager Appointment of a man as Director and Property Fund Manager
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 4, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 4821... Resignation of one Director 4821...
Registry Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2011 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for director 4821... Change of particulars for director 4821...
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 17, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 9, 2010 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Sep 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 12, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars 4821... Notice of change of directors or secretaries or in their particulars 4821...
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Annual return Annual return
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2006 Annual return Annual return
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 15, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 1, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2005 Annual return Annual return
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 25, 2005 Elective resolution Elective resolution
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Registry Jul 5, 2004 Company name change Company name change
Registry Jul 5, 2004 Change of name certificate Change of name certificate
Registry Jun 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2004 Company name change Company name change
Registry Jan 9, 2004 Change of name certificate Change of name certificate
Registry Oct 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2003 Register of members Register of members
Registry Sep 21, 2003 Change in situation or address of registered office Change in situation or address of registered office

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