Grosvenor Mayfair Properties Limited


Grosvenor Mayfair Properties started in year 1998 as Private Limited Company with registration number 03567680. The Grosvenor Mayfair Properties company has been functioning successfully for 23 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 2 directors in the the firm, namely Andrew T. and Derek L.. In addition one secretary - Derek L. - is with the company. Currently 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 Mayfair Properties 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 03567680
Date of Incorporation Thu, 14th May 1998
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Andrew T.

Position: Director

Appointed: 01 July 2020

Derek L.

Position: Director

Appointed: 01 July 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

William B.

Position: Director

Appointed: 07 November 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

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

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: 30 June 2020

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Raymond W.

Position: Director

Appointed: 10 December 1998

Resigned: 31 March 2009

Martin A.

Position: Director

Appointed: 10 December 1998

Resigned: 31 March 2000

Jeremy N.

Position: Director

Appointed: 14 May 1998

Resigned: 10 April 2000

Jonathan H.

Position: Director

Appointed: 14 May 1998

Resigned: 10 April 2000

Douglas D.

Position: Director

Appointed: 14 May 1998

Resigned: 10 December 1998

Alison H.

Position: Secretary

Appointed: 14 May 1998

Resigned: 13 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Grosvenor 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 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, August 2020
Free Download (5 pages)

Company search

Advertisements