Introduction
Watch Company
G
GROSVENOR FACILITIES LIMITED
GROSVENOR FACILITIES LIMITED is an active company incorporated on 1 September 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. GROSVENOR FACILITIES LIMITED was registered 10 years ago.(SIC: 62012, 62020)
Status
active
Active since 10 years ago
Company No
09755797
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
GROSVENOR FACILITIES MANAGMENT LIMITED
From: 1 September 2015To: 4 September 2015
Address
1 Theatre Street London, SW11 5NE,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 1 September 2015To: 25 September 2020
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EIGBE, Georgia
ActiveTheatre Street, LondonSW11 5NE
Born October 1979
Director
Appointed 01 Nov 2019
EIGBE, Georgia
Theatre Street, LondonSW11 5NE
Born October 1979
Director
01 Nov 2019
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 01 Sept 2015
Resigned 05 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
01 Sept 2015
Resigned 05 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Georgia Eigbe
ActiveTheatre Street, LondonSW11 5NE
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mrs Georgia Eigbe
Theatre Street, LondonSW11 5NE
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
25 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2020
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
4 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2015