Company Information for

GROSVENOR TECA

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04807571

Private Unlimited Company

Liquidation

About Grosvenor Teca

GROSVENOR TECA was founded on 2003-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Grosvenor Teca is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GROSVENOR TECA

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1K

Filing Information

Company Number	04807571
Date formed	2003-06-23
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Latest filing return	23/06/2016
Filing return next due	21/07/2017
Type of accounts	SMALL

Last Datalog update:

2019-03-07 04:21:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Judith Patricia Ball	Company Secretary		2006-06-01
Timothy Leslie Budden	Director	CHARTERED ACCOUNTANT	2003-06-23	UNITED KINGDOM
Christopher James Jukes	Director	ACCOUNTANT	2014-04-01	UNITED KINGDOM
Richard Allan Jeffrey Marshall	Director	ACCOUNTANT	2015-06-12	UNITED KINGDOM
Stephen Jeremy Moore	Director	CHARTERED ACCOUNTANT	2007-10-01	UNITED KINGDOM
Nicholas Richard Scarles	Director	CHARTERED ACCOUNTANT	2006-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony William Searson James	Director	2011-03-18	2013-09-12
Sally Margaret Doyle Linden	Director	2004-06-17	2007-10-01
Jonathan Osborne Hagger	Company Secretary	2003-07-01	2006-05-31
Jonathan Osborne Hagger	Director	2003-07-01	2006-05-31
Andrew Donald Mcintyre	Director	2003-06-23	2004-04-09
Jeremy Henry Moore Newsum	Company Secretary	2003-06-23	2003-07-01
Jeremy Henry Moore Newsum	Director	2003-06-23	2003-07-01

Related Directorships for Judith Patricia Ball

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Patricia Ball	GROSVENOR GROUP HOLDINGS LIMITED	Company Secretary	2006-06-01	CURRENT	2001-06-13	Active
Judith Patricia Ball	GROSVENOR SPORTS CLUB LIMITED	Company Secretary	2006-06-01	CURRENT	1986-09-12	Active
Judith Patricia Ball	GROSVENOR OVERSEAS HOLDINGS LIMITED	Company Secretary	2006-06-01	CURRENT	1994-04-06	Active
Judith Patricia Ball	GROSVENOR EUROPEAN PROPERTIES LIMITED	Company Secretary	2006-06-01	CURRENT	1996-07-03	Active
Judith Patricia Ball	GROSVENOR INVESTMENTS UK LIMITED	Company Secretary	2006-06-01	CURRENT	1996-07-05	Active
Judith Patricia Ball	GROSVENOR GARDEN LEISURE LIMITED	Company Secretary	2006-06-01	CURRENT	1942-04-08	Active
Judith Patricia Ball	GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-06-01	CURRENT	1956-08-08	Active
Judith Patricia Ball	GROSVENOR WESTMINSTER HOLDINGS LIMITED	Company Secretary	2006-06-01	CURRENT	1958-03-21	Active
Judith Patricia Ball	GROSVENOR ESTATE INTERNATIONAL PROPERTIES	Company Secretary	2006-06-01	CURRENT	1967-06-29	Active
Judith Patricia Ball	GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS	Company Secretary	2006-06-01	CURRENT	1969-06-16	Active
Judith Patricia Ball	GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.	Company Secretary	2006-06-01	CURRENT	1978-03-14	Active
Judith Patricia Ball	GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED	Company Secretary	2006-06-01	CURRENT	2001-01-12	Active
Judith Patricia Ball	110 PARK STREET LIMITED	Company Secretary	2006-06-01	CURRENT	2001-06-13	Active
Judith Patricia Ball	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Company Secretary	2006-06-01	CURRENT	2001-06-13	Active
Judith Patricia Ball	GGL GROUP NUMBER TWO LIMITED	Company Secretary	2005-09-15	CURRENT	1996-07-03	Active
Judith Patricia Ball	GROSVENOR ESTATE HOLDINGS	Company Secretary	2005-05-10	CURRENT	1979-02-09	Active

Related Directorships for Timothy Leslie Budden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Leslie Budden	GROSVENOR AMERICAS INVESTMENTS LIMITED	Director	2016-09-19	CURRENT	2016-05-13	Active
Timothy Leslie Budden	FOUR ASHES LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
Timothy Leslie Budden	GFAL LIMITED	Director	2015-08-21	CURRENT	2015-07-22	Active
Timothy Leslie Budden	GROSVENOR GROUP MANAGEMENT SERVICES LIMITED	Director	2015-02-23	CURRENT	2012-10-01	Active
Timothy Leslie Budden	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2013-11-05	Active
Timothy Leslie Budden	GROSVENOR GROUP FINANCE COMPANY	Director	2013-11-13	CURRENT	2013-10-30	Active - Proposal to Strike off
Timothy Leslie Budden	GIO INVESTMENTS LIMITED	Director	2012-04-02	CURRENT	2007-07-04	Active
Timothy Leslie Budden	GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2011-01-11	Active
Timothy Leslie Budden	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2009-04-08	CURRENT	2001-06-13	Active
Timothy Leslie Budden	GROSVENOR GROUP HOLDINGS LIMITED	Director	2008-01-01	CURRENT	2001-06-13	Active
Timothy Leslie Budden	GROSVENOR GARDEN LEISURE LIMITED	Director	2008-01-01	CURRENT	1942-04-08	Active
Timothy Leslie Budden	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2006-06-01	CURRENT	1994-04-06	Active
Timothy Leslie Budden	GROSVENOR ESTATE HOLDINGS	Director	2005-05-10	CURRENT	1979-02-09	Active
Timothy Leslie Budden	GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED	Director	2003-04-02	CURRENT	2001-01-12	Active

Related Directorships for Christopher James Jukes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Jukes	GROSVENOR AMERICAS INVESTMENTS LIMITED	Director	2016-09-19	CURRENT	2016-05-13	Active
Christopher James Jukes	GFAL LIMITED	Director	2015-08-21	CURRENT	2015-07-22	Active
Christopher James Jukes	GROSVENOR GROUP FINANCE COMPANY	Director	2015-08-12	CURRENT	2013-10-30	Active - Proposal to Strike off
Christopher James Jukes	GROSVENOR GROUP MANAGEMENT SERVICES LIMITED	Director	2015-02-23	CURRENT	2012-10-01	Active
Christopher James Jukes	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2013-11-05	Active
Christopher James Jukes	GROSVENOR GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2001-06-13	Active
Christopher James Jukes	GIO INVESTMENTS LIMITED	Director	2014-04-01	CURRENT	2007-07-04	Active
Christopher James Jukes	GROSVENOR SPORTS CLUB LIMITED	Director	2014-04-01	CURRENT	1986-09-12	Active
Christopher James Jukes	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1994-04-06	Active
Christopher James Jukes	GROSVENOR EUROPEAN PROPERTIES LIMITED	Director	2014-04-01	CURRENT	1996-07-03	Active
Christopher James Jukes	GROSVENOR INVESTMENTS UK LIMITED	Director	2014-04-01	CURRENT	1996-07-05	Active
Christopher James Jukes	GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Director	2014-04-01	CURRENT	2011-01-11	Active
Christopher James Jukes	GROSVENOR GARDEN LEISURE LIMITED	Director	2014-04-01	CURRENT	1942-04-08	Active
Christopher James Jukes	GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED	Director	2014-04-01	CURRENT	1956-08-08	Active
Christopher James Jukes	GROSVENOR WESTMINSTER HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1958-03-21	Active
Christopher James Jukes	GROSVENOR ESTATE INTERNATIONAL PROPERTIES	Director	2014-04-01	CURRENT	1967-06-29	Active
Christopher James Jukes	GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS	Director	2014-04-01	CURRENT	1969-06-16	Active
Christopher James Jukes	GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.	Director	2014-04-01	CURRENT	1978-03-14	Active
Christopher James Jukes	GROSVENOR ESTATE HOLDINGS	Director	2014-04-01	CURRENT	1979-02-09	Active
Christopher James Jukes	GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED	Director	2014-04-01	CURRENT	2001-01-12	Active
Christopher James Jukes	110 PARK STREET LIMITED	Director	2014-04-01	CURRENT	2001-06-13	Active
Christopher James Jukes	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2001-06-13	Active

Related Directorships for Richard Allan Jeffrey Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allan Jeffrey Marshall	GIO INVESTMENTS LIMITED	Director	2015-06-12	CURRENT	2007-07-04	Active
Richard Allan Jeffrey Marshall	GROSVENOR GROUP FINANCE COMPANY	Director	2015-06-12	CURRENT	2013-10-30	Active - Proposal to Strike off
Richard Allan Jeffrey Marshall	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2015-06-12	CURRENT	1994-04-06	Active
Richard Allan Jeffrey Marshall	GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Director	2015-06-12	CURRENT	2011-01-11	Active
Richard Allan Jeffrey Marshall	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2015-06-12	CURRENT	2013-11-05	Active
Richard Allan Jeffrey Marshall	GROSVENOR ESTATE HOLDINGS	Director	2015-06-12	CURRENT	1979-02-09	Active
Richard Allan Jeffrey Marshall	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2015-06-12	CURRENT	2001-06-13	Active

Related Directorships for Stephen Jeremy Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Jeremy Moore	GROSVENOR AMERICAS INVESTMENTS LIMITED	Director	2016-09-19	CURRENT	2016-05-13	Active
Stephen Jeremy Moore	GFAL LIMITED	Director	2015-08-21	CURRENT	2015-07-22	Active
Stephen Jeremy Moore	GROSVENOR GROUP MANAGEMENT SERVICES LIMITED	Director	2015-02-23	CURRENT	2012-10-01	Active
Stephen Jeremy Moore	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2013-11-05	Active
Stephen Jeremy Moore	GROSVENOR GROUP FINANCE COMPANY	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
Stephen Jeremy Moore	GIO INVESTMENTS LIMITED	Director	2012-04-02	CURRENT	2007-07-04	Active
Stephen Jeremy Moore	GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2011-01-11	Active
Stephen Jeremy Moore	GROSVENOR GROUP HOLDINGS LIMITED	Director	2008-01-01	CURRENT	2001-06-13	Active
Stephen Jeremy Moore	GROSVENOR GARDEN LEISURE LIMITED	Director	2008-01-01	CURRENT	1942-04-08	Active
Stephen Jeremy Moore	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2007-10-01	CURRENT	1994-04-06	Active
Stephen Jeremy Moore	GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED	Director	2007-10-01	CURRENT	2001-01-12	Active
Stephen Jeremy Moore	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2007-10-01	CURRENT	2001-06-13	Active
Stephen Jeremy Moore	GROSVENOR ESTATE HOLDINGS	Director	2005-05-10	CURRENT	1979-02-09	Active

Related Directorships for Nicholas Richard Scarles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Richard Scarles	HABERDASHERS' ASKE'S FEDERATION TRUST	Director	2016-03-23	CURRENT	1990-08-28	Active
Nicholas Richard Scarles	GROSVENOR GROUP MANAGEMENT SERVICES LIMITED	Director	2015-02-23	CURRENT	2012-10-01	Active
Nicholas Richard Scarles	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2014-05-08	CURRENT	2013-11-05	Active
Nicholas Richard Scarles	GROSVENOR GROUP FINANCE COMPANY	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
Nicholas Richard Scarles	GIO INVESTMENTS LIMITED	Director	2012-04-02	CURRENT	2007-07-04	Active
Nicholas Richard Scarles	GROSVENOR INTERNATIONAL INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2011-01-11	Active
Nicholas Richard Scarles	GROSVENOR GROUP HOLDINGS LIMITED	Director	2006-06-15	CURRENT	2001-06-13	Active
Nicholas Richard Scarles	110 PARK STREET LIMITED	Director	2006-06-15	CURRENT	2001-06-13	Active
Nicholas Richard Scarles	GROSVENOR SPORTS CLUB LIMITED	Director	2006-06-01	CURRENT	1986-09-12	Active
Nicholas Richard Scarles	GROSVENOR LIMITED	Director	2006-06-01	CURRENT	1993-11-24	Active
Nicholas Richard Scarles	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2006-06-01	CURRENT	1994-04-06	Active
Nicholas Richard Scarles	GGL GROUP NUMBER TWO LIMITED	Director	2006-06-01	CURRENT	1996-07-03	Active
Nicholas Richard Scarles	GROSVENOR EUROPEAN PROPERTIES LIMITED	Director	2006-06-01	CURRENT	1996-07-03	Active
Nicholas Richard Scarles	GROSVENOR INVESTMENTS UK LIMITED	Director	2006-06-01	CURRENT	1996-07-05	Active
Nicholas Richard Scarles	GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	1956-08-08	Active
Nicholas Richard Scarles	GROSVENOR WESTMINSTER HOLDINGS LIMITED	Director	2006-06-01	CURRENT	1958-03-21	Active
Nicholas Richard Scarles	GROSVENOR ESTATE INTERNATIONAL PROPERTIES	Director	2006-06-01	CURRENT	1967-06-29	Active
Nicholas Richard Scarles	GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS	Director	2006-06-01	CURRENT	1969-06-16	Active
Nicholas Richard Scarles	GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.	Director	2006-06-01	CURRENT	1978-03-14	Active
Nicholas Richard Scarles	GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED	Director	2006-06-01	CURRENT	2001-01-12	Active
Nicholas Richard Scarles	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2006-06-01	CURRENT	2001-06-13	Active
Nicholas Richard Scarles	GROSVENOR GARDEN LEISURE LIMITED	Director	2006-05-31	CURRENT	1942-04-08	Active
Nicholas Richard Scarles	GROSVENOR ESTATE HOLDINGS	Director	2006-05-05	CURRENT	1979-02-09	Active
Nicholas Richard Scarles	GROSVENOR EUROPE LIMITED	Director	2005-02-01	CURRENT	2000-08-21	Active
Nicholas Richard Scarles	ARUNDEL CORP.	Director	1989-04-04	CURRENT	1989-03-06	Active