GROSVENOR COMMERCIAL PROPERTIES
Non-Trading
General Information
NAME
GROSVENOR COMMERCIAL PROPERTIES
COMPANY NUMBER
01847458
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/09/1984
(40 years and 3 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/1984
13/05/1998
WHEATSHEAF DEVELOPMENTS
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
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 COMMERCIAL PROPERTIES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR COMMERCIAL 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 COMMERCIAL PROPERTIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR COMMERCIAL 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 |
|---|---|---|---|---|
|
04/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 41 Past: 30 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 1 |
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 |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
| 27/10/2023 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 15/11/2022 | Matthew David Buller Smith (927322177) has left the board |
| 14/09/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Christopher James Jukes (918648196) Appointed |
| 08/08/2022 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Fiona Clare Boyce (929431546) Appointed |
| 06/04/2022 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 05/04/2022 | Andrew Thomas Taylor (927179432) has left the board |
| 05/04/2022 | Derek John Lewis (903442391) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | Derek John Lewis (924719424) has left the board |
| 24/09/2021 | New Company Secretary Carolyn Jean Down (928752097) Appointed |
| 08/09/2021 | Derek John Lewis (924719424) has left the board |
| 08/09/2021 | New Company Secretary Carolyn Jean Down (928752097) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Derek John Lewis (903442391) Appointed |
| 25/12/2020 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 25/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 22/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719424) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 02/08/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 12/05/2016 | Craig McWilliam (920776689) has left the board |
| 06/05/2016 | New Board Member Craig McWilliam (920776689) Appointed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
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