-
32 GROSVENOR SQUARE LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 00583977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- GIBSON, Marcus Seymour
- GIBSON, Martin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-15
- Age Of Company 1957-05-15 67 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Fennbend Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G.E.C.D. (GROSVENOR SQUARE) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
-
32 GROSVENOR SQUARE LIMITED Company Description
- 32 GROSVENOR SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 00583977. Its current trading status is "live". It was registered 1957-05-15. It was previously called G.E.C.D. (GROSVENOR SQUARE) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 68 Grafton Way .
Get 32 GROSVENOR SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 32 Grosvenor Square Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1957-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 32 GROSVENOR SQUARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-08-01) - PSC02
-
cessation-of-a-person-with-significant-control (2024-08-01) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2024-08-23) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-02) - AA
-
confirmation-statement-with-no-updates (2023-12-12) - CS01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
termination-secretary-company-with-name-termination-date (2023-08-16) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
-
mortgage-satisfy-charge-full (2022-10-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
-
mortgage-satisfy-charge-full (2017-02-01) - MR04
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-05-19) - AA01
-
annual-return-company-with-made-up-date (2011-01-20) - AR01
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
change-person-secretary-company-with-change-date (2011-12-19) - CH03
keyboard_arrow_right 2010
-
legacy (2010-06-18) - MG01
-
accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-30) - AA
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-02-01) - 288a
-
legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363s
-
accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
accounts-with-accounts-type-full (2006-02-03) - AA
-
legacy (2006-01-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288b
-
legacy (2004-03-30) - 288a
-
accounts-with-accounts-type-full (2004-02-06) - AA
-
legacy (2004-02-06) - 363s
-
resolution (2004-03-30) - RESOLUTIONS
-
legacy (2004-09-08) - 155(6)a
-
auditors-resignation-company (2004-03-30) - AUD
-
legacy (2004-03-31) - 395
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-15) - 395
-
legacy (2004-04-17) - 155(6)a
-
legacy (2004-12-20) - 363a
-
legacy (2004-03-30) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-02-13) - AA
-
legacy (2003-10-28) - 403a
-
legacy (2003-02-03) - 363s
-
legacy (2003-12-09) - 403a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-10) - AA
-
legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 363s
-
accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 287
-
accounts-with-accounts-type-full (1999-03-22) - AA
-
legacy (1999-03-09) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
auditors-resignation-company (1997-04-23) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 363s
-
accounts-with-accounts-type-small (1995-01-15) - AA
-
legacy (1995-01-11) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 225(1)
-
legacy (1994-01-09) - 363s
-
accounts-with-accounts-type-small (1994-01-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-01-20) - AA
-
legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 363(287)
-
accounts-with-accounts-type-small (1992-01-28) - AA
-
legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 363
-
accounts-with-accounts-type-small (1991-01-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 287
-
accounts-with-accounts-type-small (1990-01-17) - AA
-
legacy (1990-01-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 225(1)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-small (1988-02-18) - AA
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 403a
-
legacy (1987-05-13) - 395
-
accounts-with-accounts-type-small (1987-09-03) - AA
-
legacy (1987-07-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-03) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-19) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1978
-
memorandum-articles (1978-04-17) - MEM/ARTS
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-09-07) - CERTNM
keyboard_arrow_right 1958
-
certificate-change-of-name-company (1958-04-18) - CERTNM
keyboard_arrow_right 1957
-
miscellaneous (1957-05-15) - MISC