Grosvenor West End Properties in London

Grosvenor West End Properties

Grosvenor West End Properties started in year 1969 as Private Unlimited Company with registration number 00956235. The Grosvenor West End Properties company has been functioning successfully for 55 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 1998/05/13 Grosvenor West End Properties is no longer carrying the name Wheatsheaf Investments.

Currently there are 8 directors in the the firm, namely Jane M., Joanna A. and Harry C. and others. In addition one secretary - Fiona B. - 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 West End Properties 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	00956235
Date of Incorporation	Mon, 16th Jun 1969
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	55 years old
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

Jane M.

Position: Director

Appointed: 01 December 2022

Joanna A.

Position: Director

Appointed: 01 December 2022

Harry C.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Piers T.

Position: Director

Appointed: 01 September 2020

Chantal H.

Position: Director

Appointed: 01 July 2020

Douglas C.

Position: Director

Appointed: 28 April 2016

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 20 October 2023

Amelia B.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 August 2020

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 25 July 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 13 September 2002

Resigned: 15 November 2010

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

Nigel H.

Position: Director

Appointed: 01 February 1999

Resigned: 27 March 2019

Oliver F.

Position: Director

Appointed: 01 January 1999

Resigned: 13 September 2002

Julian M.

Position: Director

Appointed: 12 May 1998

Resigned: 26 May 2006

Colin R.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Jeremy N.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

John W.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Jonathan H.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Raymond W.

Position: Director

Appointed: 12 May 1998

Resigned: 01 February 2006

Alison H.

Position: Secretary

Appointed: 27 June 1994

Resigned: 13 August 1999

Douglas D.

Position: Director

Appointed: 15 November 1993

Resigned: 12 May 1998

Martin A.

Position: Secretary

Appointed: 19 July 1993

Resigned: 27 June 1994

Martin A.

Position: Director

Appointed: 01 January 1992

Resigned: 12 May 1998

William H.

Position: Secretary

Appointed: 18 August 1991

Resigned: 19 July 1993

Geoffrey H.

Position: Director

Appointed: 18 August 1991

Resigned: 12 May 1998

Ian S.

Position: Director

Appointed: 18 August 1991

Resigned: 31 December 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, 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

Wheatsheaf Investments	May 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, June 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 15th, June 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 3rd, July 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 3rd, July 2014	annual return	Free Download (16 pages)
SH01	366580000.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 2nd, July 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 6th, July 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 3rd, August 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 27th, July 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, April 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (15 pages)
363a	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363a	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (9 pages)
363a	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (9 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 26/07/95; no change of members filed on: 16th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 18/08/94; no change of members filed on: 24th, August 1994	annual return	Free Download
363x	Return made up to 18/08/94; no change of members filed on: 24th, August 1994	annual return
363s	Annual return up to 1993/09/16 with shareholders record filed on: 16th, September 1993	annual return	Free Download
363(288)	1993/09/16 Annual return (Secretary resigned)	annual return
363s	Annual return up to 1993/09/16 with shareholders record filed on: 16th, September 1993	annual return
363s	Annual return up to 1992/09/28 with shareholders record filed on: 28th, September 1992	annual return
363s	Annual return up to 1992/09/28 with shareholders record filed on: 28th, September 1992	annual return	Free Download
363b	Annual return up to 1991/09/12 with list of all shareholders filed on: 12th, September 1991	annual return
363b	Annual return up to 1991/09/12 with list of all shareholders filed on: 12th, September 1991	annual return	Free Download
363	Return made up to 24/09/90; full list of members filed on: 25th, October 1990	annual return
363	Return made up to 24/09/90; full list of members filed on: 25th, October 1990	annual return	Free Download
363	Return made up to 18/08/89; full list of members filed on: 1st, November 1989	annual return	Free Download
363	Return made up to 18/08/89; full list of members filed on: 1st, November 1989	annual return
363	Return made up to 19/09/88; full list of members filed on: 8th, November 1988	annual return
363	Return made up to 19/09/88; full list of members filed on: 8th, November 1988	annual return	Free Download
363	Return made up to 21/09/87; full list of members filed on: 2nd, November 1987	annual return
363	Return made up to 21/09/87; full list of members filed on: 2nd, November 1987	annual return	Free Download
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986	annual return
363	Return made up to 23/09/86; full list of members filed on: 29th, October 1986	annual return	Free Download