Grosvenor Secretaries London Limited
- Company number
- 07076768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2009
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Sherborne Associates Limited (until 30 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE CORDE, Halina | Director | 26 Oct 2015 | 6 Dec 2017 |
| IRFAN, Heves | Director | 16 Feb 2018 | 11 Sep 2020 |
| PETROU, Kyriacos | Director | 21 Jul 2011 | |
| HORNE, James Alexander | Director | 14 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alexander Horne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2016 | |
| Mr Kyriacos Petrou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £12,656 | - | 0 |
| 30 Nov 2024 Dormant | £100 | £100 | - |
| 30 Nov 2023 Dormant | £100 | £100 | - |
| 30 Nov 2022 Dormant | £100 | £100 | - |
| 30 Nov 2021 Dormant | £100 | £100 | - |
| 30 Nov 2020 Dormant | £100 | £100 | - |
| 30 Nov 2019 Dormant | £100 | £100 | - |
| 30 Nov 2018 Dormant | £100 | £100 | - |
| 30 Nov 2017 Dormant | £100 | £100 | - |
| 30 Nov 2016 Dormant | £100 | £100 | - |
| 30 Nov 2015 | £100 | £100 | - |
| 30 Nov 2014 | £100 | £100 | - |
| 30 Nov 2013 Dormant | £100 | £100 | - |
| 30 Nov 2012 Dormant | £100 | £100 | - |
| 30 Nov 2011 Dormant | £100 | £100 | - |
| 30 Nov 2010 Dormant | £1 | - | - |
Connections
Directors’ other companies
- HORNE, James Alexander - Director at Ice Rugs And Carpets Limited
Registered address
309 companies are registered at this address - likely a registration agent.