Grosvenor Policy Management Limited in London

Grosvenor Policy Management Limited

Grosvenor Policy Management started in year 2005 as Private Limited Company with registration number 05496639. The Grosvenor Policy Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since Friday 5th October 2007 Grosvenor Policy Management Limited is no longer carrying the name Chasedine.

Currently there are 6 directors in the the company, namely Matthew S., Matthew C. and Alastair I. and others. In addition one secretary - Fiona B. - is with the firm. Currently 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 Policy Management 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	05496639
Date of Incorporation	Fri, 1st Jul 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
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

Alastair I.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Deborah L.

Position: Director

Appointed: 28 November 2022

Fiona B.

Position: Secretary

Appointed: 08 September 2021

Joanna B.

Position: Director

Appointed: 01 January 2020

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: Secretary

Appointed: 07 June 2018

Resigned: 07 September 2021

William B.

Position: Director

Appointed: 25 January 2017

Resigned: 01 June 2018

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

David Y.

Position: Director

Appointed: 07 November 2013

Resigned: 28 April 2017

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 July 2008

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Giles C.

Position: Director

Appointed: 01 July 2008

Resigned: 07 November 2013

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 25 November 2022

Peter V.

Position: Director

Appointed: 08 October 2007

Resigned: 01 July 2008

Darren R.

Position: Director

Appointed: 08 October 2007

Resigned: 31 December 2008

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 08 October 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2005

Resigned: 01 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2005

Resigned: 01 July 2005

Raymond W.

Position: Director

Appointed: 01 July 2005

Resigned: 08 October 2007

Stephen M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 01 July 2005

Resigned: 03 April 2008

Caroline T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we 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 previous names

Chasedine	October 5, 2007
Montrose Place Management	March 10, 2006
Grosvenor Forty Four	February 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 16th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 4th, July 2012	annual return	Free Download (6 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 Friday 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2008	resolution	Free Download (1 page)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2007	resolution	Free Download (1 page)
CERTNM	Company name changed chasedine LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed chasedine LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007	change of name	Free Download (2 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed montrose place management limite dcertificate issued on 10/03/06 filed on: 10th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed montrose place management limite dcertificate issued on 10/03/06 filed on: 10th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed grosvenor forty four LIMITEDcertificate issued on 17/02/06 filed on: 17th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed grosvenor forty four LIMITEDcertificate issued on 17/02/06 filed on: 17th, February 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, July 2005	resolution	Free Download
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, July 2005	incorporation	Free Download (17 pages)