GROSVENOR ST DEVELOPMENT LIMITED
HILLSIDE HOSELEY LANE, MARFORD, WREXHAM LL12 8YE- Active
- Private Limited Company
- Company No. 11433725
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR ST DEVELOPMENT LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in WREXHAM. GROSVENOR ST DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | GROSVENOR ST DEVELOPMENT LIMITED |
|---|---|
| Company number | 11433725 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| 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 |
|---|---|
| Mr Andrew John Halstead Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Dawn Halstead Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Grosvenor Street Investments Limited CH1 2DD |
Dates: Tuesday, June 26, 2018 - Thursday, October 13, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR ST DEVELOPMENT LIMITED | 26 Jun 2018 |