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 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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/07/01. filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	2020/01/10 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
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)
TM02	2018/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/07 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/01 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/07. filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (5 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
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
AP01	New director appointment on 2016/04/28. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	2016/04/28 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
CH01	On 2015/08/21 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/29 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/07/29 secretary's details were changed filed on: 29th, July 2015	officers	Free Download (1 page)
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)
AP01	New director appointment on 2014/10/17. filed on: 17th, October 2014	officers	Free Download (2 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)
TM01	2014/06/23 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
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)
CH01	On 2012/12/17 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/07. filed on: 7th, December 2012	officers	Free Download (2 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)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, June 2012	resolution	Free Download (33 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)
AP01	New director appointment on 2011/02/01. filed on: 1st, February 2011	officers	Free Download (2 pages)
CH01	On 2010/11/04 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 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)
288b	On 2009/04/01 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
288b	On 2008/07/18 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/18 Appointment terminate, secretary filed on: 18th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/18 Secretary appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/09 Appointment terminated secretary filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
288a	On 2008/04/04 Director appointed filed on: 4th, April 2008	officers	Free Download (8 pages)
288b	On 2008/04/04 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
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)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (5 pages)
288a	On 2006/07/14 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/11 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
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)
288c	Director's particulars changed filed on: 20th, August 2004	officers	Free Download (1 page)
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)
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)
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)
363a	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB filed on: 17th, July 2001	address	Free Download (1 page)
AA	Accounts for the year ending on 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, May 2001	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2001	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 29th, May 2001	incorporation	Free Download (13 pages)
288c	Director's particulars changed filed on: 16th, October 2000	officers	Free Download (1 page)
363a	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 20th, June 2000	officers	Free Download (1 page)
363a	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
353a	Location of register of members (non legible) filed on: 2nd, May 2000	address	Free Download (1 page)
288b	On 2000/04/25 Director resigned filed on: 25th, April 2000	officers	Free Download (1 page)
288a	On 2000/04/25 New director appointed filed on: 25th, April 2000	officers	Free Download (2 pages)
288a	On 2000/04/25 New director appointed filed on: 25th, April 2000	officers	Free Download (2 pages)
288b	On 2000/04/25 Director resigned filed on: 25th, April 2000	officers	Free Download (1 page)
287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH filed on: 14th, April 2000	address	Free Download (1 page)
288b	On 2000/04/12 Director resigned filed on: 12th, April 2000	officers	Free Download (1 page)
288b	On 1999/08/23 Secretary resigned filed on: 23rd, August 1999	officers	Free Download (1 page)
288a	On 1999/08/20 New secretary appointed filed on: 20th, August 1999	officers	Free Download (2 pages)
363a	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (7 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288b	On 1998/12/18 Director resigned filed on: 18th, December 1998	officers	Free Download (1 page)
RESOLUTIONS	Resolution in writing of adoption of Memorandum of Association filed on: 21st, July 1998	resolution	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 27th, May 1998	accounts
NEWINC	Company registration filed on: 14th, May 1998	incorporation	Free Download (30 pages)