Grosvenor Uk Properties Limited in London

Grosvenor Uk Properties Limited

Grosvenor Uk Properties Limited was officially closed on 2021-12-21. Grosvenor Uk Properties was a private limited company that was situated at 70 Grosvenor Street, London, W1K 3JP. The company (formally started on 1996-07-03) was run by 2 directors and 1 secretary.
Director Sebastien H. who was appointed on 27 July 2021.
Director David W. who was appointed on 25 January 2018.
Moving on to the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-06-14 and last time the annual accounts were sent was on 31 December 2019. 2016-06-16 is the date of the latest annual return.

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
Date of Dissolution	Tue, 21st Dec 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 28th Jun 2022
Last confirmation statement dated	Mon, 14th Jun 2021

Company staff

Sebastien H.

Position: Director

Appointed: 27 July 2021

David W.

Position: Director

Appointed: 25 January 2018

Lisa S.

Position: Secretary

Appointed: 12 March 2014

Richard M.

Position: Director

Appointed: 17 May 2019

Resigned: 27 July 2021

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

Sebastien H.

Position: Director

Appointed: 11 March 2013

Resigned: 08 October 2015

Giles W.

Position: Director

Appointed: 11 March 2013

Resigned: 25 January 2018

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

Jonathan S.

Position: Director

Appointed: 08 March 2010

Resigned: 31 May 2016

Malcolm D.

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

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 11 March 2013

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 11 March 2013

William B.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 19 January 2005

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Sarah-Jane C.

Position: Director

Appointed: 12 March 1998

Resigned: 13 September 2002

Richard H.

Position: Director

Appointed: 12 March 1998

Resigned: 19 January 2005

Mark P.

Position: Director

Appointed: 12 March 1998

Resigned: 10 April 2000

Raymond W.

Position: Director

Appointed: 12 March 1998

Resigned: 28 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1996

Resigned: 03 July 1996

George C.

Position: Director

Appointed: 03 July 1996

Resigned: 31 December 1997

Alison H.

Position: Secretary

Appointed: 03 July 1996

Resigned: 13 August 1999

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

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

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 16th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (10 pages)
SH01	426000.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 15th July 2003 filed on: 15th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th July 2003 filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 3rd August 2002 filed on: 3rd, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 3rd August 2002 filed on: 3rd, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, April 2001	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 4th August 1997 filed on: 4th, August 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 4th August 1997 filed on: 4th, August 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 4th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 4th, August 1996	accounts	Free Download (1 page)