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 fourty seven 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 8 directors in the the company, namely Piers T., Douglas C. and Jorge M. and others. In addition one secretary - Derek L. - 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 47 years old
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Piers T.

Position: Director

Appointed: 01 September 2020

Douglas C.

Position: Director

Appointed: 01 September 2020

Jorge M.

Position: Director

Appointed: 01 July 2020

Chantal H.

Position: Director

Appointed: 01 July 2020

James R.

Position: Director

Appointed: 30 September 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Amelia S.

Position: Director

Appointed: 07 July 2017

Mark P.

Position: Director

Appointed: 01 January 2017

Roger B.

Position: Director

Appointed: 03 April 2008

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

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

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

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

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

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

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 27 September 2018

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Jeremy N.

Position: Director

Appointed: 02 March 2009

Resigned: 31 December 2016

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

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

John W.

Position: Director

Appointed: 01 April 1992

Resigned: 03 December 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

Julian M.

Position: Director

Appointed: 26 July 1991

Resigned: 26 May 2006

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 1992

Terence B.

Position: Director

Appointed: 26 July 1991

Resigned: 15 March 1993

Colin R.

Position: Director

Appointed: 26 July 1991

Resigned: 24 June 2004

People with significant control

The register of PSCs that own or have control over the company consists of 7 names. As we researched, there is Francis S. This PSC has 25-50% voting rights and has 25-50% 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 William K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francis S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

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

William K.

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

Mark P.

Notified on 1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fiona R.

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

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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2020
filed on: 24th, August 2020
Free Download (24 pages)

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