Grosvenor Commercial Properties in London

Grosvenor Commercial Properties

Grosvenor Commercial Properties started in year 1984 as Private Unlimited Company with registration number 01847458. The Grosvenor Commercial Properties company has been functioning successfully for fourty years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 1998-05-13 Grosvenor Commercial Properties is no longer carrying the name Wheatsheaf Developments.

At the moment there are 5 directors in the the company, namely Matthew S., Matthew C. and Stephanie B. and others. In addition one secretary - Carolyn D. - 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 Commercial Properties 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	01847458
Date of Incorporation	Tue, 11th Sep 1984
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	40 years old
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

Stephanie B.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Fiona B.

Position: Director

Appointed: 01 April 2022

Carolyn D.

Position: Secretary

Appointed: 04 September 2021

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Andrew T.

Position: Director

Appointed: 01 August 2022

Resigned: 20 October 2023

Matthew S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 October 2022

Andrew T.

Position: Director

Appointed: 16 December 2020

Resigned: 31 March 2022

Derek L.

Position: Director

Appointed: 16 December 2020

Resigned: 31 March 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2021

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 25 June 2021

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 07 November 2013

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 07 November 2013

Sarah-Jane C.

Position: Director

Appointed: 16 November 2010

Resigned: 16 November 2010

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 07 November 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 November 2013

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 07 November 2013

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 07 November 2013

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 25 June 2021

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

Julian M.

Position: Director

Appointed: 12 May 1998

Resigned: 26 May 2006

Colin R.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

John W.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Raymond W.

Position: Director

Appointed: 12 May 1998

Resigned: 01 February 2006

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Jeremy N.

Position: Director

Appointed: 12 March 1993

Resigned: 10 April 2000

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 10 April 2000

John J.

Position: Director

Appointed: 26 July 1991

Resigned: 12 March 1993

Geoffrey H.

Position: Director

Appointed: 26 July 1991

Resigned: 12 May 1998

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, 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

Wheatsheaf Developments	May 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 15th, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-02: 86190100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 1st, July 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 11th, July 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 3rd, August 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 27th, July 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (13 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (13 pages)
363a	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, June 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, June 2004	accounts	Free Download (23 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, May 2003	accounts	Free Download (12 pages)
363a	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (13 pages)
363a	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363a	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (9 pages)
363a	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (9 pages)
363a	Period up to 1999-08-19 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (10 pages)
363a	Period up to 1999-08-19 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (10 pages)
363a	Period up to 1998-08-20 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
363a	Period up to 1998-08-20 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
363a	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
363a	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (12 pages)
363a	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (12 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	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 (16 pages)
363x	Return made up to 26/07/94; no change of members filed on: 26th, August 1994	annual return
363x	Return made up to 26/07/94; no change of members filed on: 26th, August 1994	annual return	Free Download
363s	Period up to 1993-08-22 - Annual return with full member list filed on: 22nd, August 1993	annual return
363s	Period up to 1993-08-22 - Annual return with full member list filed on: 22nd, August 1993	annual return	Free Download
363s	Period up to 1992-08-19 - Annual return with full member list filed on: 19th, August 1992	annual return
363s	Period up to 1992-08-19 - Annual return with full member list filed on: 19th, August 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1991-08-19 filed on: 19th, August 1991	annual return
363b	Annual return with complete shareholders list - up to 1991-08-19 filed on: 19th, August 1991	annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 9th, August 1990	annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 9th, August 1990	annual return
363	Return made up to 27/07/89; full list of members filed on: 1st, November 1989	annual return
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 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
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 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