GROSVENOR STREET INVESTMENTS LIMITED
HILLSIDE HOSELEY LANE, MARFORD, WREXHAM LL12 8YE- Active
- Private Limited Company
- Company No. 09896065
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR STREET INVESTMENTS LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in WREXHAM. GROSVENOR STREET INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 29 days.
| Name | GROSVENOR STREET INVESTMENTS LIMITED |
|---|---|
| Company number | 09896065 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSIDE HOSELEY LANE MARFORD WREXHAM LL12 8YE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dawn Halstead Nationality: British |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Keeble Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Halstead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Andrew Halstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR STREET INVESTMENTS LIMITED | 01 Dec 2015 |
| RENT ON TIME INVESTMENTS LIMITED | 27 Jul 2017 |
| ROT INVESTMENTS LIMITED | 27 Nov 2019 |