Company Information for

HOUSE OF GROSVENOR INVESTMENTS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

04439572

Private Limited Company

Liquidation

About House Of Grosvenor Investments Ltd

HOUSE OF GROSVENOR INVESTMENTS LIMITED was founded on 2002-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". House Of Grosvenor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HOUSE OF GROSVENOR INVESTMENTS LIMITED
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC1N

Filing Information

Company Number04439572
Date formed2002-05-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2018
Account next due30/11/2020
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-14 09:08:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan John Patten Company Secretary SOLICITOR 2002-05-15 ENGLAND
Ian David Mablin Director CHARTERED ACCOUNTANT 2002-05-15 UNITED KINGDOM
Alan John Patten Director SOLICITOR 2002-05-15 ENGLAND
Richard Andrew Sharp Director CHARTERED SURVEYOR 2002-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Andrew Storer Director 2004-01-12 2004-05-24
Hal Management Limited Company Secretary 2002-05-15 2002-05-15
Hal Directors Limited Director 2002-05-15 2002-05-15

Related Directorships for Alan John Patten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Patten HOUSE OF BRUNSWICK INVESTMENTS LIMITEDCompany Secretary 2007-08-08 CURRENT 2007-04-24 Active
Alan John Patten HOUSE OF CAVENDISH INVESTMENTS LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Alan John Patten HOUSE OF FLEET INVESTMENTS LIMITEDCompany Secretary 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
Alan John Patten HOUSE OF PORTLAND INVESTMENTS LIMITEDCompany Secretary 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
Alan John Patten HOUSE OF KINGSWAY INVESTMENTS LIMITEDCompany Secretary 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
Alan John Patten HOUSE OF HANOVER INVESTMENTS LIMITEDCompany Secretary 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
Alan John Patten SANDMORE LIMITEDCompany Secretary 1992-04-14 CURRENT 1989-04-14 Active

Related Directorships for Ian David Mablin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Mablin MABLIN PROPERTIES LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Active
Ian David Mablin WALKER BOOKS LIMITEDDirector 2010-06-01 CURRENT 1978-07-14 Active
Ian David Mablin HOUSE OF BRUNSWICK INVESTMENTS LIMITEDDirector 2007-08-08 CURRENT 2007-04-24 Active
Ian David Mablin HOUSE OF CAVENDISH INVESTMENTS LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Ian David Mablin HOUSE OF FLEET INVESTMENTS LIMITEDDirector 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
Ian David Mablin HOUSE OF PORTLAND INVESTMENTS LIMITEDDirector 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
Ian David Mablin HOUSE OF KINGSWAY INVESTMENTS LIMITEDDirector 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
Ian David Mablin CROSS KEYS (ST NEOTS) LIMITEDDirector 1993-02-22 CURRENT 1982-03-23 Active
Ian David Mablin HOUSE OF HANOVER INVESTMENTS LIMITEDDirector 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
Ian David Mablin WOODSTEAD FINANCE LIMITEDDirector 1992-06-11 CURRENT 1968-07-16 Active
Ian David Mablin ROSHCLOSE LIMITEDDirector 1992-03-31 CURRENT 1972-12-04 Active

Related Directorships for Alan John Patten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Patten ROEHAMPTON CLUB MEMBERS LIMITEDDirector 2017-05-22 CURRENT 1989-05-26 Active
Alan John Patten ROEHAMPTON CLUB LIMITEDDirector 2017-05-22 CURRENT 1929-06-28 Active
Alan John Patten HOUSE OF BRUNSWICK INVESTMENTS LIMITEDDirector 2007-08-08 CURRENT 2007-04-24 Active
Alan John Patten HOUSE OF CAVENDISH INVESTMENTS LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Alan John Patten HOUSE OF FLEET INVESTMENTS LIMITEDDirector 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
Alan John Patten HOUSE OF PORTLAND INVESTMENTS LIMITEDDirector 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
Alan John Patten HOUSE OF KINGSWAY INVESTMENTS LIMITEDDirector 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
Alan John Patten HOUSE OF HANOVER INVESTMENTS LIMITEDDirector 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
Alan John Patten SANDMORE LIMITEDDirector 1992-04-14 CURRENT 1989-04-14 Active

Related Directorships for Richard Andrew Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Sharp HOUSE OF BRUNSWICK INVESTMENTS LIMITEDDirector 2007-08-08 CURRENT 2007-04-24 Active
Richard Andrew Sharp SEVENTY SIX MANAGEMENT LIMITEDDirector 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
Richard Andrew Sharp ROPERS ORCHARD MANAGEMENT COMPANY LIMITEDDirector 2005-10-14 CURRENT 2005-10-14 Active
Richard Andrew Sharp BLUE SQUARE PROPERTIES LIMITEDDirector 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
Richard Andrew Sharp HOUSE OF CAVENDISH INVESTMENTS LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Richard Andrew Sharp LOCKGUARD LIMITEDDirector 2003-09-01 CURRENT 1988-01-18 Active
Richard Andrew Sharp HOUSE OF LINCOLN INVESTMENTS LIMITEDDirector 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
Richard Andrew Sharp HOUSE OF FLEET INVESTMENTS LIMITEDDirector 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
Richard Andrew Sharp HOUSE OF PORTLAND INVESTMENTS LIMITEDDirector 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
Richard Andrew Sharp GOUGH SQUARE INVESTMENTS LIMITEDDirector 1996-09-26 CURRENT 1996-09-26 Active
Richard Andrew Sharp HOUSE OF KINGSWAY INVESTMENTS LIMITEDDirector 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
Richard Andrew Sharp REALTREAT LIMITEDDirector 1992-11-22 CURRENT 1979-05-16 Active
Richard Andrew Sharp LANGHAM HOLDINGS LIMITEDDirector 1992-11-21 CURRENT 1982-04-28 Active
Richard Andrew Sharp HOUSE OF HANOVER INVESTMENTS LIMITEDDirector 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
Richard Andrew Sharp SANDMORE LIMITEDDirector 1992-04-14 CURRENT 1989-04-14 Active