Grosvenor Property Management Services Limited


Grosvenor Property Management Services started in year 1950 as Private Limited Company with registration number 00479149. The Grosvenor Property Management Services company has been functioning successfully for 70 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2018/04/26 Grosvenor Property Management Services Limited is no longer carrying the name Belgravia Estate Services.

Currently there are 5 directors in the the firm, namely Jorge M., Chantal H. and Amelia B. and others. In addition one secretary - Derek L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor Property Management Services 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 00479149
Date of Incorporation Mon, 6th Mar 1950
Industry Development of building projects
End of financial Year 31st December
Company age 70 years old
Account next due date Thu, 30th Sep 2021 (302 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Jorge M.

Position: Director

Appointed: 01 July 2020

Chantal H.

Position: Director

Appointed: 01 July 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Amelia B.

Position: Director

Appointed: 07 July 2017

Paul O.

Position: Director

Appointed: 07 July 2017

Douglas C.

Position: Director

Appointed: 28 April 2016

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 August 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2019

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 25 July 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

Sarah-Jane C.

Position: Director

Appointed: 13 September 2002

Resigned: 15 November 2010

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Oliver F.

Position: Director

Appointed: 01 October 1999

Resigned: 13 September 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Louise M.

Position: Director

Appointed: 01 August 1995

Resigned: 31 March 2000

Julian M.

Position: Director

Appointed: 26 July 1995

Resigned: 26 May 2006

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Raymond W.

Position: Director

Appointed: 12 February 1993

Resigned: 01 February 2006

Colin R.

Position: Director

Appointed: 01 April 1992

Resigned: 10 April 2000

George C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

John W.

Position: Director

Appointed: 01 April 1992

Resigned: 10 April 2000

Thomas M.

Position: Director

Appointed: 26 July 1991

Resigned: 29 August 1991

Barry K.

Position: Director

Appointed: 26 July 1991

Resigned: 31 December 1992

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Grosvenor Limited from London, United Kingdom. This PSC is classified 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 previous names

Belgravia Estate Services April 26, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 11th, August 2020
Free Download (28 pages)

Company search

Advertisements