GROSVENOR STREET INVESTMENTS LIMITED

GROSVENOR STREET INVESTMENTS LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hoseley Lane, Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GROSVENOR STREET INVESTMENTS LIMITED has two previous names, the most recent of which was ROT INVESTMENTS LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HILLSIDE HOSELEY LANE
Address Line 2	MARFORD
Post Town	WREXHAM
Country	WALES
Postcode	LL12 8YE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/11/2019 onwards:

GROSVENOR STREET INVESTMENTS LIMITED

From 27/07/2017 to 27/11/2019:

ROT INVESTMENTS LIMITED

Prior to 27/07/2017:

RENT ON TIME INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN HALSTEAD

(~62 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2015

MRS DAWN HALSTEAD

(~60 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/11/2019

MR OLIVER JAMES KEEBLE

(~38 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2015

MR OLIVER JAMES KEEBLE

(~38 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr Andrew John Halstead

(~62 year old British national)

Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dawn Halstead

(~60 year old British national)

Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/11/2019

Connections

(Shared officers)

BARBON HOLDINGS LIMITED

MR ANDREW JOHN HALSTEAD

BARBON INSURANCE GROUP LIMITED

MR ANDREW JOHN HALSTEAD

BARBON LEGAL SERVICES LIMITED

MR ANDREW JOHN HALSTEAD

BECK BIDCO LIMITED

MR ANDREW JOHN HALSTEAD

CHESTER FACILITIES MANAGEMENT LIMITED

MR OLIVER JAMES KEEBLE

GROSVENOR ST DEVELOPMENT LIMITED

MR ANDREW JOHN HALSTEAD
MRS DAWN HALSTEAD
MR OLIVER JAMES KEEBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)