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GROSVENOR PHILATELIC AUCTIONS LIMITED

Company
GROSVENOR PHILATELIC AUCTIONS LIMITED (03444274)

GROSVENOR PHILATELIC AUCTIONS

Phone: 02073 798 789
A⁺ rating

KEY FINANCES

Year
2016
Assets
£621.79k ▼ £-38k (-5.76 %)
Cash
£396.17k ▼ £-39.07k (-8.98 %)
Liabilities
£290.6k ▼ £-64.4k (-18.14 %)
Net Worth
£331.19k ▲ £26.4k (8.66 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
GROSVENOR PHILATELIC AUCTIONS LIMITED
Company number
03444274
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Oct 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.grosvenorauctions.com
Phones
02073 798 789
Registered Address
399-401 STRAND THIRD FLOOR,
LONDON,
WC2R 0LT

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 60

CHARGES

15 June 2010
Status
Outstanding
Delivered
26 June 2010
Persons entitled
Nicholas John Mansell and Andrew David Claridge
Description
Fixed and floating charge over the undertaking and all…
3 December 1998
Status
Satisfied on 30 June 2011
Delivered
12 December 1998
Persons entitled
George Hamilton Smith Properties Limited
Description
The initial deposit £5,750.

See Also

GROSVENOR INVESTIGATIONS & SECURITY SERVICES LIMITED GROSVENOR PACKAGING LIMITED GROSVENOR SERVICES GROUP LIMITED GROSVENOR SOLUTIONS LIMITED GROSVENOR TRAINING SERVICES LIMITED GROSVENOR WATERFORD ESTATE AGENTS LIMITED

Last update 2018

GROSVENOR PHILATELIC AUCTIONS LIMITED DIRECTORS

James Grist

  Acting
Appointed
03 October 1997
Role
Secretary
Address
399-401 Strand Third Floor, London, WC2R 0LT
Name
GRIST, James

James Grist

  Acting PSC
Appointed
03 October 1997
Occupation
Stamp Dealer
Role
Director
Age
64
Nationality
British
Address
399-401 Strand Third Floor, London, WC2R 0LT
Name
GRIST, James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christopher David Lawrence

  Acting
Appointed
31 July 2011
Occupation
Office Manager
Role
Director
Age
69
Nationality
British
Address
399-401 Strand Third Floor, London, WC2R 0LT
Country Of Residence
England
Name
LAWRENCE, Christopher David

Nicholas John Mansell

  Acting PSC
Appointed
03 October 1997
Occupation
Stamp Dealer
Role
Director
Age
69
Nationality
British
Address
399-401 Strand Third Floor, London, WC2R 0LT
Country Of Residence
England
Name
MANSELL, Nicholas John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Glyn Page

  Acting
Appointed
15 November 2006
Occupation
Senior Philatelic Describer
Role
Director
Age
75
Nationality
British
Address
399-401 Strand Third Floor, London, WC2R 0LT
Name
PAGE, Glyn

Andrew Evan Williams

  Acting
Appointed
01 October 2013
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
399-401 Strand Third Floor, London, WC2R 0LT
Country Of Residence
United Kingdom
Name
WILLIAMS, Andrew Evan

CHETTLEBURGH INTERNATIONAL LIMITED

  Resigned
Appointed
03 October 1997
Resigned
03 October 1997
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED

David George Bristow

  Resigned
Appointed
22 January 2002
Resigned
28 February 2009
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
14 Downs Way, Berwick, Polegate, East Sussex, BN26 6TD
Name
BRISTOW, David George

Ronald Stephen Burnell

  Resigned
Appointed
03 October 1997
Resigned
18 December 2000
Occupation
Stamp Dealer
Role
Director
Age
71
Nationality
British
Address
26 Spenser Crescent, Upminster, Essex, RM14 1AN
Name
BURNELL, Ronald Stephen

Andrew David Claridge

  Resigned
Appointed
03 October 1997
Resigned
22 July 2011
Occupation
Stamp Dealer
Role
Director
Age
67
Nationality
British
Address
Roselea Church Hill, White Notley, Witham, Essex, CM8 1RZ
Country Of Residence
United Kingdom
Name
CLARIDGE, Andrew David

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