Company Information for

5 GROSVENOR SQUARE LIMITED

167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BH,

Company Registration Number

10462128

Private Limited Company

Active

About 5 Grosvenor Square Ltd

5 GROSVENOR SQUARE LIMITED was founded on 2016-11-03 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". 5 Grosvenor Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
5 GROSVENOR SQUARE LIMITED
Legal Registered Office
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
EN8 9BH

Filing Information

Company Number10462128
Date formed2016-11-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due01/12/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 01:55:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adil Hasan Mohammed Al Misihal Director BUSSINESSMAN/OWNER 2017-03-31 SAUDI ARABIA
Brian Stanley Cooper Director DIRECTOR 2016-11-03 UNITED KINGDOM
Parvaneh Lari Director RETIRED 2016-11-03 UNITED KINGDOM
Elisabeth Hortense Salina Amorini Bolognini Director DIRECTOR 2017-07-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elisabeth Hortense Salina Amorini Bolognini Director 2017-07-18 2017-07-19

Related Directorships for Brian Stanley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Stanley Cooper RANKVALE EP LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Brian Stanley Cooper MEMPHIS CITY BBQ & GRILL LIMITEDDirector 2015-08-17 CURRENT 2012-06-26 Active - Proposal to Strike off
Brian Stanley Cooper EED OVERSEAS LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
Brian Stanley Cooper EEDG REALISATIONS LIMITEDDirector 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
Brian Stanley Cooper EEDH REALISATIONS LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
Brian Stanley Cooper RANKVALE EUROPEAN PROPERTY PARTNERS LIMITEDDirector 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-06-07
Brian Stanley Cooper PRIME RETAIL (EUROPE) LIMITEDDirector 2001-10-29 CURRENT 2001-10-29 Active
Brian Stanley Cooper TRIPLE CROWN MANAGEMENT LIMITEDDirector 2001-10-25 CURRENT 1983-12-15 Active
Brian Stanley Cooper RANKVALE PROJECTS LIMITEDDirector 1999-10-08 CURRENT 1999-08-26 Active
Brian Stanley Cooper RANKSLADE LIMITEDDirector 1998-11-11 CURRENT 1997-11-06 Active - Proposal to Strike off
Brian Stanley Cooper RANKVALE (HIGH WYCOMBE) LIMITEDDirector 1998-08-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Brian Stanley Cooper PAYTONE LIMITEDDirector 1997-05-12 CURRENT 1997-04-29 Active
Brian Stanley Cooper RANKVALE HOLDINGS LIMITEDDirector 1994-03-08 CURRENT 1994-03-04 Active
Brian Stanley Cooper GREYBECK LIMITEDDirector 1991-12-22 CURRENT 1983-12-05 Active
Brian Stanley Cooper ANDALYS PROPERTIES LIMITEDDirector 1991-08-22 CURRENT 1989-08-22 Dissolved 2016-04-05
Brian Stanley Cooper BARONPARK LIMITEDDirector 1990-12-31 CURRENT 1973-07-05 Active
Brian Stanley Cooper RANKVALE LIMITEDDirector 1990-12-31 CURRENT 1973-11-06 Active

Related Directorships for Parvaneh Lari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parvaneh Lari TRIPLE CROWN MANAGEMENT LIMITEDDirector 2014-01-23 CURRENT 1983-12-15 Active
Parvaneh Lari PROAMPAC ELSHAM PUBLIC LIMITED COMPANYDirector 2014-01-02 CURRENT 1988-03-08 Active
Parvaneh Lari PROAMPAC ELSHAM HOLDINGS LIMITEDDirector 2014-01-02 CURRENT 2000-11-15 Active

Related Directorships for Elisabeth Hortense Salina Amorini Bolognini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elisabeth Hortense Salina Amorini Bolognini TRIPLE CROWN MANAGEMENT LIMITEDDirector 2017-07-18 CURRENT 1983-12-15 Active