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32 GROSVENOR SQUARE LIMITED

Learn more about 32 GROSVENOR SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

156 BROMPTON ROAD, LONDON, SW3 1HW

32 GROSVENOR SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00583977
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2004.03.31
HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2004.04.15
EFG PRIVATE BANK LIMITED
LEGAL CHARGE - Outstanding on 2010.06.18
EFG PRIVATE BANK LIMITED
CHARGE OVER DEPOSITS - Outstanding on 2010.06.18

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES GIBSON / 01/04/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCELOT GIBSON / 19/12/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GIBSON / 19/12/2011
Form type: CH03
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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17/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, ROWAN HOUSE FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
Order cannot be placed (digitalisation not planned)
RE PROPOSITION 18/03/04
Form type: RES13
Date: 2004.03.30
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
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REGISTERED OFFICE CHANGED ON 25/04/99 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: 287
Date: 1999.04.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22

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Company directors and board members:

TIMOTHY GIBSON (current)
Secretary, 2004.03.18
156 BROMPTON ROAD LONDON ,
SW3 1HW
MARTIN CHARLES GIBSON (current)
Director, COMPANY DIRECTOR, 2004.03.18
156 BROMPTON ROAD LONDON ,
SW3 1HW
TIMOTHY LANCELOT GIBSON (current)
Director, COMPANY DIRECTOR, 2008.01.24
GREENSIDE BARN BAULKING , FARINGDON
SN7 7QE, OXFORDSHIRE
CYRIL TERENCE DELANEY (resigned)
Secretary, 1991.12.24 - 2004.03.18
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
CYRIL TERENCE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
36 KINGSTON HOUSE NORTH PRINCES GATE , LONDON
SW7 1LW
DAVID TERENCE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
MILL HOUSE MORTIMERS CROSS , LEOMINSTER
HR6 9PE, HEREFORDSHIRE
GEOFFREY LUKE DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
6 SAUMAREZ STREET ST. PETER PORT , GUERNSEY
GY1 2PT
ROGER JOHN DELANEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.24 - 2004.03.18
MIDDLETON LODGE MUNSTEAD PARK , GODALMING
GU8 4AR, SURREY

Companies near to 32 GROSVENOR SQUARE ltd.

Information about the Private Limited Company 32 GROSVENOR SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data