Grosvenor Estate International Developments


Grosvenor Estate International Developments started in year 1969 as Private Unlimited Company with registration number 00956234. The Grosvenor Estate International Developments company has been functioning successfully for 55 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

Currently there are 4 directors in the the company, namely Mark P., Rajul G. and James W. and others. In addition one secretary - Suzanne M. - is with the firm. Currently 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 Estate International Developments 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 00956234
Date of Incorporation Mon, 16th Jun 1969
Industry Non-trading company
End of financial Year 31st December
Company age 55 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 December 2023

Rajul G.

Position: Director

Appointed: 30 June 2023

James W.

Position: Director

Appointed: 28 March 2022

Ian M.

Position: Director

Appointed: 28 March 2022

Suzanne M.

Position: Secretary

Appointed: 29 August 2019

Ian C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 December 2023

Jeremy M.

Position: Director

Appointed: 28 March 2022

Resigned: 30 June 2023

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Anthony J.

Position: Director

Appointed: 18 March 2011

Resigned: 12 September 2013

Mark P.

Position: Director

Appointed: 01 July 2008

Resigned: 28 March 2022

Judith B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 August 2019

Nicholas S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2019

Jonathan H.

Position: Secretary

Appointed: 26 June 2003

Resigned: 31 May 2006

Stuart B.

Position: Director

Appointed: 26 June 2003

Resigned: 17 March 2011

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 26 June 2003

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Jeremy N.

Position: Director

Appointed: 12 March 1993

Resigned: 30 June 2008

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

John J.

Position: Director

Appointed: 26 July 1991

Resigned: 12 March 1993

Jonathan H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Grosvenor Estate Holdings from London, United Kingdom. This PSC is classified as "an unlimited with 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 Estate Holdings

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

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1414189
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (6 pages)

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