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Summary

Contact details

Officers24

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 2001 (23 years ago)

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Summary

NameGROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04140203
Incorporation Date12 Jan 2001 (23 years ago) / 300 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor Overseas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cash, Sally Jane

Director


Appointed on22 Feb 2001

Resigned on28 Feb 2001

individual

IndividualUnited Kingdom

Jukes, Christopher James

Director


Appointed on01 Apr 2014

Resigned on27 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hagger, Jonathan Osborne

Secretary


Appointed on28 Feb 2001

Resigned on31 May 2006

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on12 Jan 2001

Resigned on28 Feb 2001

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Events

Old value

26 Feb 2001

Name changeTRUSHELFCO (NO.2771) LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type dormantAAView
20 Jun 2022Confirmation statement with no updatesCS01View
30 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Related companies by officers

Frequently asked questions

Where is GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED's headquarters?

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED's industry?

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED is in the industry of Activities of head offices

What year was GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED started?

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED was started in 2001

Sources: Companies House