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Yes, upgrade to Lite32 GROSVENOR SQUARE LIMITED
68,
Grafton Way,
London,
London,
W1T 5DS
-
active
Active - Accounts Filed - Age: 68 Year(s)
- Directors: 2
- Company No: 00583977
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32 GROSVENOR SQUARE LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1957
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 15 Aug 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Marcus Seymour Gibson | Director | ||
| Mr Martin Charles Gibson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Marcus Gibson, Martin Gibson, Amanda Gibson, Sylvia Gibson | OUTSTANDING | |||
| Timothy Gibson And Marcus Gibson As Trustees Of The Fennbend Directors Retirement Fund | OUTSTANDING | |||
| Efg Private Bank Limited | OUTSTANDING | |||
| Timothy Gibson As Trustees Of The Fennbend Directors Retirement Fund | SATISFIED | |||
| Efg Private Bank Limited | OUTSTANDING | |||
| Charge Over Deposits | Efg Private Bank Limited | OUTSTANDING | ||
| Legal Charge | Efg Private Bank Limited | OUTSTANDING | ||
| Debenture | Hsbc Private Bank (Uk) Limited | SATISFIED | ||
| Legal Mortgage | Hsbc Private Bank (Uk) Limited | SATISFIED | ||
| Legal Charge | Bank Of Scotland Limited | SATISFIED | ||
| Legal Mortgage | County Bank Limited | SATISFIED | ||
| Legal Charge | Banque Francoise De Credit International Ltd | SATISFIED | ||
| Mortgage | Scottish Widows Fund & Life Assurance Society | SATISFIED | ||
| Legal Charge | Scottish Widows Fund & Life Assurance Society | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £125,230.00 | £362,954.00 | £256,223.00 | £863,585.00 | £145,292.00 |
| Net Worth | £3,418,089.00 | £2,855,446.00 | £2,531,813.00 | £4,674,666.00 | £2,542,294.00 |
| Total Current Liabilities | £11,334,977.00 | £12,333,515.00 | £12,215,346.00 | £11,138,242.00 | £7,758,362.00 |
| Total Current Assets | £5,803,222.00 | £6,250,727.00 | £5,896,637.00 | £6,072,135.00 | £2,293,241.00 |