Grosvenor Developments (u.k.) Limited in London

Grosvenor Developments (u.k.) Limited

Grosvenor Developments (u.k.) started in year 1984 as Private Limited Company with registration number 01796492. The Grosvenor Developments (u.k.) 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.

At present there are 5 directors in the the firm, namely Matthew C., Alastair I. and Stephanie B. and others. In addition one secretary - Carolyn D. - 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 Developments (u.k.) 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	01796492
Date of Incorporation	Thu, 1st Mar 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (160 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 C.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Deborah L.

Position: Director

Appointed: 28 November 2022

Rachel D.

Position: Director

Appointed: 02 September 2022

Carolyn D.

Position: Secretary

Appointed: 07 September 2021

Martin A.

Position: Secretary

Resigned: 27 June 1994

Jack B.

Position: Director

Appointed: 17 January 2022

Resigned: 01 September 2022

Anna B.

Position: Director

Appointed: 16 December 2020

Resigned: 14 January 2022

Christopher J.

Position: Director

Appointed: 05 September 2019

Resigned: 30 November 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 06 September 2021

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2020

Deborah L.

Position: Director

Appointed: 17 October 2014

Resigned: 05 September 2019

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 28 April 2016

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2017

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Simon A.

Position: Director

Appointed: 30 September 2011

Resigned: 01 May 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Richard M.

Position: Director

Appointed: 22 December 2010

Resigned: 30 September 2011

Craig M.

Position: Director

Appointed: 22 December 2010

Resigned: 01 May 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2016

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 25 November 2022

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Raymond W.

Position: Director

Appointed: 10 April 2000

Resigned: 31 March 2009

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Jonathan H.

Position: Director

Appointed: 10 June 1999

Resigned: 10 April 2000

Jeremy N.

Position: Director

Appointed: 10 June 1999

Resigned: 10 April 2000

Stephen M.

Position: Director

Appointed: 31 December 1998

Resigned: 30 June 2006

Alison H.

Position: Secretary

Appointed: 27 June 1994

Resigned: 13 August 1999

Martin A.

Position: Director

Appointed: 18 August 1992

Resigned: 31 March 2000

Douglas D.

Position: Director

Appointed: 18 August 1992

Resigned: 31 December 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Grosvenor Developments Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Developments 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	625561
Notified on	11 May 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 made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 19th, August 1997	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, September 1996	accounts	Free Download (4 pages)
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AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, August 1995	accounts	Free Download (5 pages)
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