Grosvenor Property Group Limited in London - W1K 3JP

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Grosvenor Property Group Limited

Founded in 1998, Grosvenor Property Group, classified under reg no. 03689743 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th May 1999 Grosvenor Property Group Limited is no longer carrying the name Trushelfco (no.2485).

At the moment there are 5 directors in the the firm, namely Matthew S., Matthew C. and Alastair I. and others. In addition one secretary - Carolyn D. - is with the company. At the moment 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 Property Group 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	03689743
Date of Incorporation	Tue, 29th Dec 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 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

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: 25 January 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

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

David Y.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

William B.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

Haydn C.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

Catherine S.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

John C.

Position: Director

Appointed: 07 November 2013

Resigned: 17 October 2014

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Simon E.

Position: Director

Appointed: 07 November 2013

Resigned: 24 November 2015

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Simon A.

Position: Director

Appointed: 30 September 2011

Resigned: 01 May 2014

Craig M.

Position: Director

Appointed: 30 September 2011

Resigned: 24 November 2015

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Richard M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2011

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

Jeremy N.

Position: Director

Appointed: 27 May 1999

Resigned: 10 April 2000

Raymond W.

Position: Director

Appointed: 27 May 1999

Resigned: 31 March 2009

Alison H.

Position: Secretary

Appointed: 27 May 1999

Resigned: 13 August 1999

Martin A.

Position: Director

Appointed: 27 May 1999

Resigned: 31 March 2000

Jonathan H.

Position: Director

Appointed: 27 May 1999

Resigned: 10 April 2000

James F.

Position: Director

Appointed: 15 April 1999

Resigned: 27 May 1999

Huw M.

Position: Director

Appointed: 15 April 1999

Resigned: 27 May 1999

Eleanor Z.

Position: Director

Appointed: 29 December 1998

Resigned: 15 April 1999

Drusilla R.

Position: Director

Appointed: 29 December 1998

Resigned: 15 April 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 27 May 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Grosvenor Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Trushelfco (no.2485)	May 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 20th, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 3rd, July 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 3rd July 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 3rd, July 2014	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 3rd, July 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 26th, January 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 26th, January 2001	annual return
363a	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)

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