Grosvenor Realty Investments Limited in London

Grosvenor Realty Investments Limited

Grosvenor Realty Investments started in year 1993 as Private Limited Company with registration number 02855328. The Grosvenor Realty Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

Currently there are 5 directors in the the company, namely Matthew S., Matthew C. and Alastair I. and others. In addition one secretary - Carolyn D. - is with the firm. Currently 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 Realty Investments 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	02855328
Date of Incorporation	Tue, 21st Sep 1993
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 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

Matthew S.

Position: Director

Appointed: 20 October 2023

Matthew C.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Fiona B.

Position: Director

Appointed: 01 April 2022

Carolyn D.

Position: Secretary

Appointed: 04 September 2021

Andrew T.

Position: Director

Appointed: 01 August 2022

Resigned: 20 October 2023

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Matthew S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 October 2022

Derek L.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Andrew T.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Christopher J.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2021

William B.

Position: Director

Appointed: 25 January 2017

Resigned: 01 June 2018

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Sarah-Jane C.

Position: Director

Appointed: 16 November 2010

Resigned: 16 November 2010

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Giles C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Sarah-Jane C.

Position: Director

Appointed: 30 June 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2016

Stephen M.

Position: Director

Appointed: 23 February 2005

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 23 February 2005

Resigned: 03 April 2008

Jenefer G.

Position: Director

Appointed: 28 April 2004

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 08 May 2000

Resigned: 28 April 2004

Raymond W.

Position: Director

Appointed: 08 May 2000

Resigned: 01 February 2006

William B.

Position: Director

Appointed: 08 May 2000

Resigned: 09 February 2007

Sarah-Jane C.

Position: Director

Appointed: 08 May 2000

Resigned: 13 September 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Stephen M.

Position: Director

Appointed: 31 December 1998

Resigned: 28 April 2004

Jonathan H.

Position: Director

Appointed: 31 December 1995

Resigned: 08 May 2000

Douglas D.

Position: Director

Appointed: 31 December 1995

Resigned: 31 December 1998

George C.

Position: Director

Appointed: 10 November 1993

Resigned: 31 December 1997

Alison H.

Position: Secretary

Appointed: 10 November 1993

Resigned: 13 August 1999

Jeremy N.

Position: Director

Appointed: 10 November 1993

Resigned: 08 May 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 September 1993

Resigned: 10 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1993

Resigned: 10 November 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Grosvenor Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 16th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 1st, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 5th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 27th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (12 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (13 pages)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (16 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (15 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (15 pages)
363a	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (16 pages)
363a	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
363a	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363a	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363a	Period up to Friday 8th September 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (9 pages)
363a	Period up to Friday 8th September 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (12 pages)
363a	Period up to Thursday 19th August 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (7 pages)
363a	Period up to Thursday 19th August 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (9 pages)
363a	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (7 pages)
363a	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, August 1997	accounts	Free Download (8 pages)
363a	Period up to Friday 23rd August 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
363a	Period up to Friday 23rd August 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (16 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, July 1995	accounts	Free Download (8 pages)
363x	Return made up to 21/09/94; full list of members filed on: 12th, October 1994	annual return
363x	Return made up to 21/09/94; full list of members filed on: 12th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, December 1993	accounts	Free Download