Grosvenor (mayfair) Estate in London - W1K 3JP

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Grosvenor (mayfair) Estate

Grosvenor (mayfair) Estate started in year 1973 as Private Unlimited Company with registration number 01131685. The Grosvenor (mayfair) Estate company has been functioning successfully for fifty one 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 company, namely Harry C., Joanna A. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. At present 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 (mayfair) 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	01131685
Date of Incorporation	Wed, 29th Aug 1973
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	51 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

Harry C.

Position: Director

Appointed: 01 December 2022

Joanna A.

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

Douglas C.

Position: Director

Appointed: 01 September 2020

Chantal H.

Position: Director

Appointed: 01 July 2020

James R.

Position: Director

Appointed: 30 September 2019

Mark P.

Position: Director

Appointed: 01 January 2017

Paul O.

Position: Director

Appointed: 01 December 2022

Resigned: 20 October 2023

Amelia B.

Position: Director

Appointed: 23 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Piers T.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2022

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

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Douglas C.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

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 August 2020

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

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

Sarah-Jane C.

Position: Director

Appointed: 16 November 2010

Resigned: 16 November 2010

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

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Jeremy N.

Position: Director

Appointed: 02 March 2009

Resigned: 31 December 2016

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 27 September 2018

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

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

Oliver F.

Position: Director

Appointed: 01 October 1999

Resigned: 13 September 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Raymond W.

Position: Director

Appointed: 12 February 1993

Resigned: 01 February 2006

George C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

Barry K.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1992

John W.

Position: Director

Appointed: 01 April 1992

Resigned: 03 December 2004

Julian M.

Position: Director

Appointed: 26 July 1991

Resigned: 26 May 2006

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 1992

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Colin R.

Position: Director

Appointed: 26 July 1991

Resigned: 24 June 2004

Terence B.

Position: Director

Appointed: 26 July 1991

Resigned: 15 March 1993

People with significant control

The register of PSCs that own or have control over the company consists of 8 names. As we researched, there is Fiona R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fiona R.

Notified on	24 January 2019
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Michael M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Mark P.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

William K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Francis S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Hugh W.

Notified on	29 January 2021
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares

Lesley K.

Notified on	6 April 2016
Ceased on	24 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jeremy N.

Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 24th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, August 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 24th, August 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 25th, June 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 13th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, May 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 18th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (17 pages)
SH01	Capital declared on July 2, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (19 pages)
SH01	Capital declared on July 3, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 21st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (18 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (13 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, June 2009	accounts	Free Download (14 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 made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 5, 2008 filed on: 22nd, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 20th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 20th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (8 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (8 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 data made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (12 pages)
363a	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, April 2005	accounts	Free Download (12 pages)
363a	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (12 pages)
363a	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
363a	Annual return made up to August 20, 2002 filed on: 20th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to August 20, 2002 filed on: 20th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
363a	Annual return made up to August 21, 2001 filed on: 21st, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to August 21, 2001 filed on: 21st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, April 2001	accounts	Free Download (13 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (8 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (8 pages)
363a	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to August 28, 1997 filed on: 28th, August 1997	annual return	Free Download (7 pages)
363a	Annual return made up to August 28, 1997 filed on: 28th, August 1997	annual return	Free Download (7 pages)
363a	Annual return made up to August 23, 1996 filed on: 23rd, August 1996	annual return	Free Download (13 pages)
363a	Annual return made up to August 23, 1996 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 made up to August 22, 1993 filed on: 22nd, August 1993	annual return
363s	Annual return made up to August 22, 1993 filed on: 22nd, August 1993	annual return	Free Download
363s	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return	Free Download
363s	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return
363(288)	Annual return made up to August 19, 1992 (Location of debenture register address changed)	annual return
363b	Annual return made up to August 20, 1991 with full list of members filed on: 20th, August 1991	annual return	Free Download
363b	Annual return made up to August 20, 1991 with full list of members 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
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: 9th, November 1988	annual return	Free Download
363	Return made up to 19/09/88; full list of members filed on: 9th, November 1988	annual return
363	Return made up to 21/09/87; full list of members filed on: 4th, November 1987	annual return	Free Download
363	Return made up to 21/09/87; full list of members filed on: 4th, November 1987	annual return
363	Return made up to 23/09/86; full list of members filed on: 14th, November 1986	annual return	Free Download
363	Return made up to 23/09/86; full list of members filed on: 14th, November 1986	annual return

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