GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
Overview
| Company Name | GROSVENOR RESIDENTIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14257744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GROSVENOR RESIDENTIAL INVESTMENTS LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of David Robert Wright as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Dickie as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alastair Insall as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr David Robert Wright as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew David Buller Smith as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew David Buller Smith as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jack Edward Brewster as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Fiona Clare Boyce as a secretary on Aug 08, 2022 | 2 pages | AP03 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | Grosvenor Street W1K 3JP London 70 England | 298931860001 | |||||||
| BALL, Stephanie Frances | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Accountant | 276248200001 | ||||
| INSALL, Alastair | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Finance Director - Development | 278478680002 | ||||
| BREWSTER, Jack Edward | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Chartered Surveyor | 159087150002 | ||||
| DICKIE, Rachel | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Company Director | 205986430001 | ||||
| JUKES, Christopher James | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Accountant | 186481960002 | ||||
| SMITH, Matthew David Buller | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Accountant | 273221770001 | ||||
| WRIGHT, David Robert | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Accountant | 182526700003 |
Who are the persons with significant control of GROSVENOR RESIDENTIAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Investments Holdco Limited | Jul 26, 2022 | Grosvenor Street W1K 3JP London 70 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0