GROSVENOR PUBS LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10254005
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR PUBS LIMITED was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in LONDON. GROSVENOR PUBS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 2 months and 22 days.
| Name | GROSVENOR PUBS LIMITED |
|---|---|
| Company number | 10254005 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Craft Beer Pub Co Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investment Graveyard Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, March 16, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Red Lion Holdings Llp Fernhurst Road, SW6 7JW |
Dates: Friday, September 27, 2019 - Tuesday, March 16, 2021
voting rights 25 to 50 percent
|
| Grosvenor Red Lion Holdings C Limited Fernhurst Road, SW6 7JW |
Dates: Friday, September 27, 2019 - Friday, September 27, 2019
voting rights 25 to 50 percent
|
| Mr David John Altern Ramsey Nationality: British |
Dates: Wednesday, March 7, 2018 - Friday, March 9, 2018
voting rights 25 to 50 percent
|
| Tt Nominees Limited 4th Floor, Stanhope House, 47 Park Lane, W1K 1PR |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Gary Pettet Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR PUBS LIMITED | 28 Jun 2016 |