Grosvenor Uk Properties Limited


Founded in 1996, Grosvenor Uk Properties, classified under reg no. 03219976 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for twenty five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 2 directors in the the company, namely Richard M. and David W.. In addition one secretary - Lisa S. - 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 Uk 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 03219976
Date of Incorporation Wed, 3rd Jul 1996
Industry Non-trading company
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Richard M.

Position: Director

Appointed: 17 May 2019

David W.

Position: Director

Appointed: 25 January 2018

Lisa S.

Position: Secretary

Appointed: 12 March 2014

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Giles W.

Position: Director

Appointed: 11 March 2013

Resigned: 25 January 2018

Sebastien H.

Position: Director

Appointed: 11 March 2013

Resigned: 08 October 2015

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

James R.

Position: Director

Appointed: 17 March 2011

Resigned: 16 May 2019

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Malcolm D.

Position: Director

Appointed: 08 March 2010

Resigned: 31 May 2016

Jonathan S.

Position: Director

Appointed: 08 March 2010

Resigned: 31 May 2016

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

John G.

Position: Director

Appointed: 12 October 2006

Resigned: 10 October 2012

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 17 May 2019

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 11 March 2013

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 11 March 2013

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 19 January 2005

William B.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Richard H.

Position: Director

Appointed: 12 March 1998

Resigned: 19 January 2005

Sarah-Jane C.

Position: Director

Appointed: 12 March 1998

Resigned: 13 September 2002

Mark P.

Position: Director

Appointed: 12 March 1998

Resigned: 10 April 2000

Raymond W.

Position: Director

Appointed: 12 March 1998

Resigned: 28 April 2004

Alison H.

Position: Secretary

Appointed: 03 July 1996

Resigned: 13 August 1999

George C.

Position: Director

Appointed: 03 July 1996

Resigned: 31 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1996

Resigned: 03 July 1996

Douglas D.

Position: Director

Appointed: 03 July 1996

Resigned: 12 March 1998

Jonathan H.

Position: Director

Appointed: 03 July 1996

Resigned: 12 March 1998

Jeremy N.

Position: Director

Appointed: 03 July 1996

Resigned: 12 March 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Grosvenor Fund Management Uk Limited from London, United Kingdom. The abovementioned PSC is classified 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 Fund Management Uk Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5228441
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, October 2020
Free Download (17 pages)

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