Grosvenor Basingstoke Management Limited


Founded in 1998, Grosvenor Basingstoke Management, classified under reg no. 03580616 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 1998-07-28 Grosvenor Basingstoke Management Limited is no longer carrying the name Trushelfco (no.2375).

At the moment there are 2 directors in the the company, namely Richard M. and David W.. In addition one secretary - Lisa S. - 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 Basingstoke 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 03580616
Date of Incorporation Fri, 12th Jun 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Richard M.

Position: Director

Appointed: 17 May 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 08 October 2015

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

John G.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Scott R.

Position: Director

Appointed: 07 July 2011

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 07 July 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 17 May 2019

Timothy D.

Position: Director

Appointed: 09 December 2005

Resigned: 01 September 2006

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 27 February 2013

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Mervyn H.

Position: Director

Appointed: 04 September 2003

Resigned: 27 February 2013

Raymond W.

Position: Director

Appointed: 22 November 1999

Resigned: 28 April 2004

Sarah-Jane C.

Position: Director

Appointed: 22 November 1999

Resigned: 13 September 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Richard H.

Position: Director

Appointed: 15 July 1998

Resigned: 19 January 2005

Stephen M.

Position: Director

Appointed: 15 July 1998

Resigned: 19 January 2005

William B.

Position: Director

Appointed: 15 July 1998

Resigned: 22 November 1999

Alison H.

Position: Secretary

Appointed: 15 July 1998

Resigned: 13 August 1999

Martin A.

Position: Director

Appointed: 15 July 1998

Resigned: 22 November 1999

James F.

Position: Director

Appointed: 10 July 1998

Resigned: 15 July 1998

Colin H.

Position: Director

Appointed: 29 June 1998

Resigned: 10 July 1998

Louise M.

Position: Director

Appointed: 29 June 1998

Resigned: 15 July 1998

Eleanor Z.

Position: Director

Appointed: 12 June 1998

Resigned: 29 June 1998

Drusilla R.

Position: Director

Appointed: 12 June 1998

Resigned: 29 June 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 15 July 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Grosvenor Fund Management Uk 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 Fund Management Uk Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5228441
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

Trushelfco (no.2375) July 28, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 20th, September 2019
Free Download (18 pages)

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