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Summary

Affiliates

Contact details

Officers47

Events4

Documents109

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

GROSVENOR FOOD & AGTECH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 1996 (28 years ago)

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Summary

NameGROSVENOR FOOD & AGTECH LIMITED
Historical names
  • WHEATSHEAF GROUP LIMITED
  • WHEATSHEAF INVESTMENTS LIMITED
  • DEVA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03221116
LEI Code
  • 213800FYGD7USI7SZ503
Incorporation Date05 Jul 1996 (28 years ago) / 121 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DB GR**********************

ActiveUnited Kingdom

DEVA ********************

ActiveUnited Kingdom

SYNOM*******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 70 GROSVENOR STREET, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Mr Mark Robin Preston

Person with significant control


Appointed on31 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael George Alexander Mclintock

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Emmett, Fiona Jane

Director


Appointed on14 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Anthony William Searson

Director


Appointed on09 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ball, Judith Patricia

Secretary


Appointed on14 Sep 2006

Resigned on11 Jul 2013

individual

IndividualUnited Kingdom

Chadwick, Geoffrey Murray

Secretary


Appointed on11 Jul 2013

Resigned on03 Mar 2022

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Events

Old value

26 Jul 2022

Name changeWHEATSHEAF GROUP LIMITED

01 Aug 2016

Name changeWHEATSHEAF INVESTMENTS LIMITED

28 Feb 2008

Name changeDEVA GROUP LIMITED

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Documents

DateNameTypeDocument
02 Feb 2023Termination director company with name termination dateTM01View
26 Jan 2023Change to a person with significant controlPSC04View
20 Jan 2023Change registered office address company with date old address new addressAD01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800FYGD7USI7SZ503
  • Legal nameGROSVENOR FOOD & AGTECH LIMITED
  • Registration date27 Aug 2014
  • StatusActiveIssued
  • Other namesWHEATSHEAF INVESTMENTS LIMITED, DEVA GROUP LIMITED, GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED, WHEATSHEAF GROUP LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated06 Oct 2023
  • Next renewal25 Nov 2024

Related companies by officers

Frequently asked questions

Where is GROSVENOR FOOD & AGTECH LIMITED's headquarters?

GROSVENOR FOOD & AGTECH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 70 GROSVENOR STREET, W1K 3JP

What is GROSVENOR FOOD & AGTECH LIMITED's industry?

GROSVENOR FOOD & AGTECH LIMITED is in the industry of Activities of head offices

What year was GROSVENOR FOOD & AGTECH LIMITED started?

GROSVENOR FOOD & AGTECH LIMITED was started in 1996

What is the LEI number of GROSVENOR FOOD & AGTECH LIMITED?

GROSVENOR FOOD & AGTECH LIMITED LEI number is 213800FYGD7USI7SZ503

Sources: Companies House