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Dato Capital United Kingdom

Grosvenor Westminster Holdings LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR WESTMINSTER HOLDINGS 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 Apr 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00601043
Record last updated Tuesday, January 9, 2024 7:40:46 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Non-trading companynon trading

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GROSVENOR WESTMINSTER HOLDINGS LIMITED (United Kingdom) Page visits 2024

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GROSVENOR WESTMINSTER HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Corporate Treasurer and Director Appointment of a man as Corporate Treasurer and Director
Registry Jun 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a woman Appointment of a woman
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Sep 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 3, 2012 Statement of companies objects Statement of companies objects
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Aug 1, 2011 Annual return 6010... Annual return 6010...
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 28, 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 28, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2008 Annual return Annual return
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as 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
Financials Oct 31, 2007 Annual accounts Annual accounts
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 Jul 31, 2007 Annual return Annual return
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 30, 2006 Annual return Annual return
Registry Jul 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 16, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Registry Jul 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Financials May 17, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2002 Annual return Annual return
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Jul 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Annual return Annual return
Registry May 2, 2000 Register of members in non-legible form Register of members in non-legible form
Registry Apr 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 1999 Annual return Annual return
Registry Oct 28, 1998 Adopt mem and arts Adopt mem and arts
Registry Oct 28, 1998 Adopt mem and arts 6010... Adopt mem and arts 6010...
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Annual return Annual return
Registry Aug 19, 1997 Annual return 6010... Annual return 6010...
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Jun 28, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 1996 Annual return Annual return
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Written elective resolution Written elective resolution
Registry Jan 2, 1996 Written elective resolution 6010... Written elective resolution 6010...
Registry Jan 2, 1996 Written elective resolution Written elective resolution
Registry Aug 16, 1995 Annual return Annual return
Financials Aug 16, 1995 Annual accounts Annual accounts
Financials Aug 25, 1994 Annual accounts 6010... Annual accounts 6010...
Registry Aug 25, 1994 Annual return Annual return
Registry Aug 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1993 Annual return Annual return
Financials Aug 22, 1993 Annual accounts Annual accounts
Registry Mar 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1992 Annual return Annual return
Financials Aug 18, 1992 Annual accounts Annual accounts
Financials Aug 20, 1991 Annual accounts 6010... Annual accounts 6010...
Registry Aug 20, 1991 Annual return Annual return
Registry Jul 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 13, 1990 Annual accounts Annual accounts

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