Grosvenor (belgravia) Estate in London

Grosvenor (belgravia) Estate

Grosvenor (belgravia) Estate started in year 1979 as Private Unlimited Company with registration number 01414188. The Grosvenor (belgravia) Estate company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

At present there are 9 directors in the the firm, namely Piers T., Jane M. and Amelia B. and others. In addition one secretary - Fiona B. - is with the company. At present 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 (belgravia) Estate 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	01414188
Date of Incorporation	Fri, 9th Feb 1979
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	45 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Piers T.

Position: Director

Appointed: 01 December 2022

Jane M.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Deborah L.

Position: Director

Appointed: 01 April 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Chantal H.

Position: Director

Appointed: 01 July 2020

James R.

Position: Director

Appointed: 30 September 2019

Mark P.

Position: Director

Appointed: 01 January 2017

Douglas C.

Position: Director

Appointed: 28 April 2016

Nigel H.

Position: Director

Resigned: 27 March 2019

Amelia B.

Position: Director

Appointed: 23 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 20 October 2023

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

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

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Jeremy N.

Position: Director

Appointed: 02 March 2009

Resigned: 31 December 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 27 September 2018

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: 25 November 2022

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: 25 July 2006

Resigned: 30 June 2008

Richard H.

Position: Director

Appointed: 26 May 2006

Resigned: 03 April 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

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Oliver F.

Position: Director

Appointed: 01 January 1999

Resigned: 13 September 2002

Julian M.

Position: Director

Appointed: 24 April 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: 24 June 2004

Barry K.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1992

George C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

Alison H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 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

John W.

Position: Director

Appointed: 26 July 1991

Resigned: 03 December 2004

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we researched, there is William K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Francis S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William K.

Notified on	1 December 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Francis S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark P.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hugh W.

Notified on	16 September 2016
Ceased on	1 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy N.

Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerald T.

Notified on	6 May 2016
Ceased on	9 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, June 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, June 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 18th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, May 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 05/04/2009 to 31/03/2009 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2008 filed on: 22nd, July 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 20th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 20th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 20th Aug 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 20th Aug 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (13 pages)
363a	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (13 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (18 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (18 pages)
363x	Return made up to 26/07/94; no change of members filed on: 25th, August 1994	annual return	Free Download
363x	Return made up to 26/07/94; no change of members filed on: 25th, August 1994	annual return
363s	Annual return up to Sun, 22nd Aug 1993 with shareholders record filed on: 22nd, August 1993	annual return	Free Download
363s	Annual return up to Sun, 22nd Aug 1993 with shareholders record filed on: 22nd, August 1993	annual return
363s	Annual return up to Tue, 18th Aug 1992 with shareholders record filed on: 18th, August 1992	annual return	Free Download
363(288)	Tue, 18th Aug 1992 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Aug 1992 with shareholders record filed on: 18th, August 1992	annual return
363(288)	Tue, 18th Aug 1992 Annual return (Director's particulars changed)	annual return
363b	Annual return up to Tue, 20th Aug 1991 with list of all shareholders filed on: 20th, August 1991	annual return	Free Download
363b	Annual return up to Tue, 20th Aug 1991 with list of all shareholders filed on: 20th, August 1991	annual return
363	Return made up to 26/07/90; full list of members filed on: 10th, August 1990	annual return
363	Return made up to 26/07/90; full list of members filed on: 10th, August 1990	annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989	annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989	annual return
363	Return made up to 19/09/88; full list of members filed on: 4th, November 1988	annual return
363	Return made up to 19/09/88; full list of members filed on: 4th, November 1988	annual return	Free Download
363	Return made up to 21/09/87; full list of members filed on: 3rd, November 1987	annual return	Free Download
363	Return made up to 21/09/87; full list of members filed on: 3rd, November 1987	annual return
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986	annual return	Free Download
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986	annual return