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GROSVENORBROOK INVESTMENTS LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

GROSVENORBROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00720287
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.09.16

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.11.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE,, CITY FORUM,, 250, CITY ROAD,, LONDON, EC1V 2QQ.
Form type: AD01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER BRECHER / 18/03/2013
Form type: CH01
Date: 2013.03.19
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SECRETARY APPOINTED VALERIE WEST
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY HENRY BRECHER
Form type: TM02
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MARJORIE BRECHER
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRECHER
Form type: TM01
Date: 2012.11.29
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED ANDREW JUSTIN BRECHER
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED RICHARD DANIEL BRECHER
Form type: AP01
Date: 2011.12.20
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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AD 20/03/00---------, £ SI [email protected]=20, £ IC 100/120
Form type: 88(2)R
Date: 2000.06.20
£2.95
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NC INC ALREADY ADJUSTED, 20/03/00
Form type: 123
Date: 2000.05.30
£2.95
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£ NC 100/1000, 20/03/0
Form type: SRES04
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14

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Company directors and board members:

VALERIE WEST (current)
Secretary, 2012.12.06
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ANDREW JUSTIN BRECHER (current)
Director, SOLICITOR, 2011.11.21
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
HENRY ALEXANDER BRECHER (current)
Director, SOLICITOR, 1991.10.04
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
MARJORIE BRECHER (current)
Director, 2012.10.29
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
RICHARD DANIEL BRECHER (current)
Director, PROPERTY FUND MANAGER, 2011.11.21
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
HENRY ALEXANDER BRECHER (resigned)
Secretary, 1991.10.04 - 2012.12.06
25 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SZ
DAVID JOHN BRECHER (resigned)
Director, SOLICITOR, 1991.10.04 - 2012.10.18
29 HENSTRIDGE PLACE , LONDON
NW8 6QD

Companies near to GROSVENORBROOK INVESTMENTS ltd.

Information about the Private Limited Company GROSVENORBROOK INVESTMENTS 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: 2016.05.29. Reload the data