GROSVENOR PROPERTIES
Active - Accounts Filed
General Information
NAME
GROSVENOR PROPERTIES
COMPANY NUMBER
00968242
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/12/1969
(54 years and 11 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1969
22/12/1997
GROSVENOR OFFICE SERVICES
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
GROSVENOR PROPERTIES
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PROPERTIES | Active - Accounts Filed | View Report |
| 64-70 SOUTH AUDLEY STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Joanna Helen Archibald (930314043) Appointed |
| 13/12/2022 | New Board Member Joanna Helen Archibald (930314051) Appointed |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 13/12/2022 | New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719444) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432287) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 16/09/2020 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 16/09/2020 | Piers Maxwell Townley (927389260) has left the board |
| 09/09/2020 | New Board Member Piers Maxwell Townley (927389260) Appointed |
| 09/09/2020 | New Board Member Douglas Nigel Crichton (920769061) Appointed |
| 09/09/2020 | Keith John Bailey (918983043) has left the board |
| 16/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 26/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | Anna Clare Bond (924696340) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719444) Appointed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 05/06/2018 | New Board Member Anna Clare Bond (924696340) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
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