Grosvenor Mayfair Properties Limited in London

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 27 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 5 directors in the the firm, namely Matthew S., Matthew C. and Stephanie B. and others. In addition one secretary - Carolyn D. - 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	27 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
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 S.

Position: Director

Appointed: 20 October 2023

Matthew C.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Fiona B.

Position: Director

Appointed: 01 April 2022

Carolyn D.

Position: Secretary

Appointed: 04 September 2021

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Andrew T.

Position: Director

Appointed: 01 August 2022

Resigned: 20 October 2023

Matthew S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 October 2022

Andrew T.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Derek L.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2021

William B.

Position: Director

Appointed: 07 November 2017

Resigned: 01 June 2018

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 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

Alison H.

Position: Secretary

Appointed: 14 May 1998

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 14 May 1998

Resigned: 10 December 1998

Jonathan H.

Position: Director

Appointed: 14 May 1998

Resigned: 10 April 2000

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, July 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, July 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 16th, June 2016	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03	capital
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 3rd, July 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (4 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 27th, May 1998	accounts	Free Download
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 27th, May 1998	accounts