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GROSVENORBROOK INVESTMENTS LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 00720287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- BRECHER, Andrew Justin
- BRECHER, Oliver James
- WEST, Timothy William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-02
- Age Of Company 1962-04-02 62 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Justin Brecher
- -
- The Executors Of Valerie Zara West
- Executors Of Marjorie Brecher
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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GROSVENORBROOK INVESTMENTS LIMITED Company Description
- GROSVENORBROOK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00720287. Its current trading status is "live". It was registered 1962-04-02. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 3Rd Floor Paternoster House .
Get GROSVENORBROOK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenorbrook Investments Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1962-04-02
- 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.
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accounts-with-accounts-type-small (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-small (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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change-to-a-person-with-significant-control (2023-09-27) - PSC04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
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confirmation-statement-with-updates (2021-12-16) - CS01
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accounts-with-accounts-type-small (2021-12-31) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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accounts-with-accounts-type-small (2021-01-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-11-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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capital-return-purchase-own-shares (2018-01-22) - SH03
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capital-cancellation-shares (2018-01-22) - SH06
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-12-19) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-small (2016-11-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-15) - AA
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resolution (2014-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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change-person-director-company-with-change-date (2013-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-03) - AA
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legacy (2010-06-16) - MG02
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legacy (2010-09-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-small (2010-12-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-small (2008-01-28) - AA
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accounts-with-accounts-type-small (2007-04-13) - AA
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legacy (2007-01-04) - 363s
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legacy (2007-11-23) - 288c
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legacy (2007-11-14) - 363s
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accounts-with-accounts-type-small (2006-01-18) - AA
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legacy (2005-09-28) - 363s
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accounts-with-accounts-type-small (2004-11-24) - AA
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legacy (2003-01-20) - 395
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accounts-with-accounts-type-full (2003-11-22) - AA
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-10) - AA
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-06-20) - 88(2)R
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-05-30) - 123
keyboard_arrow_right 1999
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legacy (1999-04-29) - 403a
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legacy (1999-02-27) - 395
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accounts-with-accounts-type-full (1999-01-24) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-29) - 363s
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legacy (1997-05-14) - 395
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accounts-with-accounts-type-small (1997-01-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-09-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-15) - AA
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legacy (1995-01-17) - 403a
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legacy (1995-09-25) - 363s
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legacy (1995-10-05) - 395
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-small (1994-04-26) - AA
keyboard_arrow_right 1993
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legacy (1993-10-05) - 363s
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accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-06-19) - 403a
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accounts-with-accounts-type-small (1992-03-03) - AA
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legacy (1992-10-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363b
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-07-01) - 363a
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legacy (1991-02-25) - 395
keyboard_arrow_right 1990
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legacy (1990-01-22) - 395
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legacy (1990-01-11) - 395
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legacy (1990-06-15) - 287
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-04-11) - 363
keyboard_arrow_right 1989
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legacy (1989-11-14) - 403a
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-03-14) - 363
keyboard_arrow_right 1988
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legacy (1988-11-21) - 395
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legacy (1988-10-04) - 395
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accounts-with-accounts-type-full (1988-04-14) - AA
keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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accounts-with-accounts-type-full (1987-06-03) - AA
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legacy (1987-06-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA