Grosvenor Secretaries Limited
At least 18 active companies · at least 1 dissolved
These details are public data from the Companies House register.
Appointments 18 current
Not a complete list. See all appointments on Companies House
Corporate Nominee Secretary · Appointed 21 June 2002
Active
Total exemption full accounts · Incorporated 2002
Corporate Nominee Secretary · Appointed 21 March 2007
Active
Micro entity accounts · Incorporated 2007
Corporate Nominee Secretary · Appointed 6 January 2004
Active
Net assets -£3.6M, 2024 micro entity accounts · Incorporated 2004
Corporate Nominee Secretary · Appointed 4 February 2002
Active
Total exemption full accounts · Incorporated 1997
Corporate Nominee Secretary · Appointed 3 July 2000
Active
Net assets £2.0M, 2024 accounts (newer filed) · Incorporated 2000
Corporate Nominee Secretary · Appointed 24 August 2005
Active
Total exemption full accounts · Incorporated 1994
Corporate Nominee Secretary · Appointed 21 February 2001
Active
Net assets -£172.1k, 2024 accounts (newer filed) · Incorporated 2000
Corporate Nominee Secretary · Appointed 3 October 2003
Active
Total exemption full accounts · Incorporated 2002 · Non-trading company
Corporate Nominee Secretary · Appointed 31 March 2000
Active
Micro entity accounts · Incorporated 1998
Corporate Nominee Secretary · Appointed 12 October 2005
Active
Micro entity accounts · Incorporated 2005
Corporate Nominee Secretary · Appointed 17 November 1997
Active
Total exemption full accounts · Incorporated 1996
Corporate Nominee Secretary · Appointed 1 June 2003
Active
Total exemption full accounts · Incorporated 2003
Corporate Nominee Secretary · Appointed 10 May 2006
Active
Micro entity accounts · Incorporated 2006
Corporate Nominee Secretary · Appointed 21 March 2007
Active
Micro entity accounts · Incorporated 2007
Corporate Nominee Director · Appointed 30 November 2000
Active
Micro entity accounts · Incorporated 1996 · Non-trading company
Corporate Nominee Secretary · Appointed 7 September 1998
Active
Micro entity accounts · Incorporated 1998 · Non-trading company
Corporate Nominee Secretary · Appointed 13 July 1998
Active
Micro entity accounts · Incorporated 1997 · Non-trading company
Corporate Nominee Secretary · Appointed 12 March 2003
Active
Total exemption full accounts · Incorporated 2003
Former appointments (22)
Corporate Nominee Secretary · Appointed 5 December 2003
Company dissolved
Corporate Nominee Secretary · Appointed 8 May 2007 · Resigned 6 September 2010
Company active
Corporate Nominee Secretary · Appointed 13 October 2006 · Resigned 6 June 2008
Company active
Corporate Nominee Secretary · Appointed 5 May 2005 · Resigned 29 December 2005
Company active
Corporate Nominee Secretary · Appointed 5 January 2005 · Resigned 16 November 2015
Company proposed for strike-off
Corporate Nominee Secretary · Appointed 4 February 2004 · Resigned 20 February 2007
Company active
Corporate Nominee Secretary · Appointed 30 January 2004 · Resigned 13 October 2006
Company active
Corporate Nominee Secretary · Appointed 16 January 2004 · Resigned 1 April 2006
Company active
Corporate Nominee Secretary · Appointed 2 December 2002 · Resigned 5 February 2007
Company active
Corporate Nominee Secretary · Appointed 25 November 2002 · Resigned 3 October 2004
Company proposed for strike-off
Corporate Nominee Secretary · Appointed 11 October 2002 · Resigned 29 December 2022
Company active
Corporate Nominee Secretary · Appointed 6 June 2002 · Resigned 31 March 2004
Company active
Corporate Nominee Secretary · Appointed 11 March 2002 · Resigned 31 March 2004
Company active
Corporate Nominee Secretary · Appointed 12 February 2001 · Resigned 20 January 2020
Company active
Corporate Nominee Secretary · Appointed 7 February 2001 · Resigned 7 February 2001
Company active
Corporate Nominee Secretary · Appointed 25 January 2001 · Resigned 2 December 2002
Company active
Corporate Nominee Secretary · Appointed 12 May 2000 · Resigned 29 July 2009
Company active
Corporate Nominee Secretary · Appointed 27 January 2000 · Resigned 4 January 2011
Company active
Corporate Nominee Secretary · Appointed 13 September 1999 · Resigned 27 January 2000
Company active
Corporate Nominee Secretary · Appointed 17 May 1999 · Resigned 31 March 2023
Company active
Corporate Nominee Secretary · Appointed 7 September 1998 · Resigned 24 February 1999
Company active
Corporate Nominee Secretary · Appointed 7 November 1996 · Resigned 30 November 2000
Company active
Works with
Officers serving alongside Grosvenor Secretaries Limited
Bernaschina, Giovanni
Director at Pointwall Developments Limited
Cosio Huertas, Jose Francisco
Director at Dalmane Investments Limited
Dempsey, Paula
Director at Tormene Americana UK Limited
Director at Eu-Leather Limited
Corporate Director at Sandcourt Limited
Director at Sandcourt Limited
Panayotov, Angel
Director at Sherado Limited
Secretary at Grosvenor Administration Limited