Company NameGrobien Investments Limited
DirectorCharlotte Anne Grobien
Company StatusActive
Company Number07325038
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Charlotte Anne Grobien
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2010(4 days after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosental Putney Park Avenue
London
SW15 5QN
Director NameMr Eric Arnold Charles
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameHenning Edward Alexander Grobien
Date of BirthDecember 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed27 July 2010(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 03 January 2012)
RoleEngland
Country of ResidenceNone
Correspondence AddressRosental Putney Park Avenue
London
SW15 5QN

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Eric Arnold Charles
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

3 February 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
19 January 2021Termination of appointment of Eric Arnold Charles as a director on 27 December 2020 (1 page)
11 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 31 July 2019 (3 pages)
1 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 31 July 2018 (3 pages)
1 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 February 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
25 July 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
25 July 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 October 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
27 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
19 October 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
19 October 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 August 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
5 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
20 February 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
20 February 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
4 May 2012Termination of appointment of Henning Grobien as a director (2 pages)
4 May 2012Termination of appointment of Henning Grobien as a director (2 pages)
2 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 April 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
25 August 2010Appointment of Charlotte Anne Grobien as a director (3 pages)
25 August 2010Appointment of Henning Edward Alexander Grobien as a director (3 pages)
25 August 2010Appointment of Henning Edward Alexander Grobien as a director (3 pages)
25 August 2010Appointment of Charlotte Anne Grobien as a director (3 pages)
23 July 2010Incorporation (44 pages)
23 July 2010Incorporation (44 pages)