About

Registered Number: 07076768
Date of Incorporation: 14/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB,

 

Having been setup in 2009, Grosvenor Secretaries London Ltd have registered office in London. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRFAN, Heves 16 February 2018 - 1
DE CORDE, Halina 26 October 2015 06 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 16 February 2018
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 November 2013
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 24 November 2012
CH01 - Change of particulars for director 24 November 2012
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 29 May 2012
AR01 - Annual Return 28 November 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 05 April 2011
CERTNM - Change of name certificate 30 March 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
NEWINC - New incorporation documents 14 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.