Grosvenor And Son Limited
- Company number
- 03324942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 03324942 Limited (until 18 Feb 2025)
- Grosvenor Enterprise Limited (until 30 Jan 2025)
- Grosvenor Enterprise Ltd (until 11 Mar 2008)
- Grosvenor Lettings Ltd (until 24 Sep 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nalini Howell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Sep 2020 |
| Mr Timothy John Bishop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 28 Feb 2025 |
| Mr Richard Isaac Hemingway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2025 | |
| Mr Rajan Kumar Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £3,992 | - | 0 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £3,204 | £9,024 | - |
| 31 Jul 2015 | £305 | £5,583 | - |
| 31 Jul 2014 | £1,188 | £10,325 | - |
| 31 Jul 2013 | £244 | £13,933 | - |
| 31 Jul 2012 | £162 | £4,795 | - |
| 31 Jul 2011 | £1,142 | £6,045 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | £88 | £22,059 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |