BizStats
You are here: bizstats.co.uk > a-z index > G list > GR list > GRO list > GROS list

Grosvenor Estate Management Limited

Founded in 1986, Grosvenor Estate Management, classified under reg no. 02048534 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Deborah L., Joanna B. and James R.. In addition one secretary - Fiona B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grosvenor Estate Management Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048534
Date of Incorporation Thu, 21st Aug 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Deborah L.

Position: Director

Appointed: 28 November 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Joanna B.

Position: Director

Appointed: 01 July 2020

James R.

Position: Director

Appointed: 16 January 2020

Jorge M.

Position: Director

Appointed: 16 January 2020

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Joanna B.

Position: Director

Appointed: 26 May 2017

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Camilla F.

Position: Director

Appointed: 02 December 2015

Resigned: 09 February 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Duriye P.

Position: Director

Appointed: 08 January 2014

Resigned: 16 December 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Tanya L.

Position: Director

Appointed: 04 November 2010

Resigned: 15 June 2011

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2016

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 25 November 2022

Sharon R.

Position: Director

Appointed: 12 April 2007

Resigned: 17 March 2010

Sylvia A.

Position: Director

Appointed: 17 July 2006

Resigned: 30 November 2015

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Raymond W.

Position: Director

Appointed: 10 April 2000

Resigned: 31 March 2009

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Stephen M.

Position: Director

Appointed: 31 December 1998

Resigned: 30 June 2006

Susan D.

Position: Director

Appointed: 01 January 1998

Resigned: 28 April 2006

Colin R.

Position: Director

Appointed: 01 January 1998

Resigned: 10 April 2000

Anthony A.

Position: Director

Appointed: 01 January 1998

Resigned: 28 February 2003

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

George C.

Position: Director

Appointed: 01 April 1993

Resigned: 31 December 1997

Douglas D.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1998

Jonathan H.

Position: Director

Appointed: 01 January 1992

Resigned: 10 April 2000

Ian S.

Position: Director

Appointed: 26 July 1991

Resigned: 31 December 1991

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 10 April 2000

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 08 October 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Grosvenor Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, June 2023 		Free Download (41 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.