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 52 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 5 directors in the the firm, namely Stephanie B., Piers T. and Chantal H. and others. In addition one secretary - Derek L. - 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 52 years old
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Stephanie B.

Position: Director

Appointed: 16 December 2020

Piers T.

Position: Director

Appointed: 01 September 2020

Chantal H.

Position: Director

Appointed: 01 July 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Paul O.

Position: Director

Appointed: 07 July 2017

Douglas C.

Position: Director

Appointed: 28 April 2016

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

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

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

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

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

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

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

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

John W.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Jonathan H.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Colin R.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Jeremy N.

Position: Director

Appointed: 12 May 1998

Resigned: 10 April 2000

Julian M.

Position: Director

Appointed: 12 May 1998

Resigned: 26 May 2006

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

Ian S.

Position: Director

Appointed: 18 August 1991

Resigned: 31 December 1991

Geoffrey H.

Position: Director

Appointed: 18 August 1991

Resigned: 12 May 1998

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 11th, June 2020
Free Download (36 pages)

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