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GROSVENOR SERVICES GROUP LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 03621315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-25
- Age Of Company 1998-08-25 26 years
- SIC/NACE
- 82911
Ownership
- Beneficial Owners
- -
- Marston (Holdings) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Grosvenor Services Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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GROSVENOR SERVICES GROUP LIMITED Company Description
- GROSVENOR SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03621315. Its current trading status is "live". It was registered 1998-08-25. It has declared SIC or NACE codes as "82911". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at 12Th Floor One America Square .
Get GROSVENOR SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Services Group Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
- 1998-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-02) - AA
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legacy (2024-03-02) - PARENT_ACC
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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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confirmation-statement-with-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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legacy (2023-10-28) - PARENT_ACC
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legacy (2023-10-28) - AGREEMENT2
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legacy (2023-10-31) - PARENT_ACC
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legacy (2023-10-28) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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second-filing-of-annual-return-with-made-up-date (2022-05-19) - RP04AR01
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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change-account-reference-date-company-current-extended (2022-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-21) - RP04CS01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-to-a-person-with-significant-control (2022-01-31) - PSC05
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notification-of-a-person-with-significant-control (2022-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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change-to-a-person-with-significant-control (2022-03-09) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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memorandum-articles (2021-12-29) - MA
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resolution (2021-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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capital-return-purchase-own-shares (2015-02-17) - SH03
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resolution (2015-02-17) - RESOLUTIONS
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capital-cancellation-shares (2015-02-17) - SH06
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-23) - AP03
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change-account-reference-date-company-current-extended (2015-11-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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capital-allotment-shares (2013-12-05) - SH01
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change-account-reference-date-company-previous-shortened (2013-12-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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legacy (2010-01-23) - MG01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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legacy (2010-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-05-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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legacy (2006-09-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288b
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legacy (2005-11-22) - 287
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-25) - AA
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legacy (2004-08-13) - 363s
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legacy (2004-03-26) - 225
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accounts-with-accounts-type-total-exemption-small (2004-01-05) - AA
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accounts-with-accounts-type-small (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-04-12) - 288a
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legacy (2003-04-14) - 288a
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legacy (2003-09-22) - 363s
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-small (2000-06-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-08-25) - NEWINC