| Company Name | Grosvenor Square Partners Ltd |
|---|---|
| Director | Nigel John Paul Fenner-Fownes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08025476 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel John Paul Fenner-Fownes |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | International Business Consultant |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel John Paul Fenner-fownes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 11 February 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 7 February 2019 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Director's details changed for Mr Nigel John Paul Fenner-Fownes on 1 October 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Mr Nigel John Paul Fenner-Fownes on 1 October 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Director's details changed for Nigel John Paul Fenner-Fownes on 4 December 2013 (3 pages) |
| 7 January 2014 | Director's details changed for Nigel John Paul Fenner-Fownes on 4 December 2013 (3 pages) |
| 7 January 2014 | Registered office address changed from 14 Heathway Court West Heath Road London NW3 7TS England on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Nigel John Paul Fenner-Fownes on 4 December 2013 (3 pages) |
| 7 January 2014 | Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages) |
| 7 January 2014 | Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages) |
| 7 January 2014 | Registered office address changed from 14 Heathway Court West Heath Road London NW3 7TS England on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 14 Heathway Court West Heath Road London NW3 7TS England on 7 January 2014 (2 pages) |
| 6 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2012 | Incorporation (36 pages) |
| 11 April 2012 | Incorporation (36 pages) |