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Home > England & Wales Companies > GROSVENOR DEVELOPMENTS LIMITED
Company Information for

GROSVENOR DEVELOPMENTS LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
00625561
Private Limited Company
Active

Company Overview

About Grosvenor Developments Ltd
GROSVENOR DEVELOPMENTS LIMITED was founded on 1959-04-09 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR DEVELOPMENTS LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 00625561
Company ID Number 00625561
Date formed 1959-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR DEVELOPMENTS LIMITED
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Companies with same name GROSVENOR DEVELOPMENTS LIMITED
The following companies were found which have the same name as GROSVENOR DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR DEVELOPMENTS (GB) LIMITED 70 GROSVENOR STREET LONDON W1K 3JP Active Company formed on the 1996-08-30
GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED 13 KINGDOM CLOSE SEGENSWORTH FAREHAM PO15 5TJ Active Company formed on the 2002-07-27
GROSVENOR DEVELOPMENTS (U.K.) LIMITED 70 GROSVENOR STREET LONDON W1K 3JP Active Company formed on the 1984-03-01
GROSVENOR DEVELOPMENTS LIMITED 12 WINDSOR ROAD DUBLIN 6. RATHMINES, DUBLIN, D06E7N9 D06E7N9 Active Company formed on the 1989-10-06
GROSVENOR DEVELOPMENTS (AL) LTD DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Liquidation Company formed on the 2016-03-09
GROSVENOR DEVELOPMENTS (FORMBY) LTD 36 ARGARMEOLS ROAD FORMBY LIVERPOOL L37 7DA Active Company formed on the 2016-05-19
GROSVENOR DEVELOPMENTS (MERSEYSIDE) LTD C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool MERSEYSIDE L3 9LQ Active Company formed on the 2016-07-20
GROSVENOR DEVELOPMENTS, LLC 34150 Grand Champion Ln Eustis FL 32736 Active Company formed on the 2005-04-25
GROSVENOR DEVELOPMENTS PTY LTD Active Company formed on the 2020-07-16
GROSVENOR DEVELOPMENTS PTY LTD Active Company formed on the 2020-07-16
GROSVENOR DEVELOPMENTS CORP. Unknown
GROSVENOR DEVELOPMENTS (LONDON) LIMITED UNIT 8, SUITE 3 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD CM1 1PE Active Company formed on the 2021-01-29

Company Officers of GROSVENOR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03
SIMON HARDING-ROOTS
 Director 2016-04-28
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
DEBORAH CLARE LEE
 Director 2014-10-17
CRAIG DAVID MCWILLIAM
 Director 2016-04-28
JORGE EMANUEL MENDONCA
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2017-01-05 2018-06-01
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20
CRAIG DAVID MCWILLIAM
 Director 2010-07-01 2014-05-01
SIMON DUNCAN ARMSTRONG
 Director 2011-09-30 2011-09-30
RICHARD CHARLES MANDER
 Director 2009-03-31 2011-09-30
JOHN EDWARD IRVINE
 Director 1992-10-01 2010-03-31
MICHAEL JOHN BAKER
 Director 2007-03-01 2009-06-30
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-07-01
RICHARD SIMON HANDLEY
 Director 2000-04-10 2008-04-03
WILLIAM JOHN ASHWORTH BULLOUGH
 Director 1992-01-01 2007-09-28
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1995-05-01 2006-06-30
SARAH-JANE CURTIS
 Director 2000-04-10 2002-09-13
MICHAEL LEONARD GALLOWAY
 Director 1994-05-03 2001-03-16
JONATHAN OSBORNE HAGGER
 Director 1992-01-01 2000-04-10
JEREMY HENRY MOORE NEWSUM
 Director 1991-09-24 2000-04-10
MARTIN ALDRED
 Director 1991-09-24 2000-03-31
GEOFFREY HAMMOND
 Director 1991-09-24 1999-12-31
ALISON ANN HARGREAVES
 Company Secretary 1993-08-09 1999-08-13
DOUGLAS ROBERT JAN DE BROEKERT
 Director 1991-09-24 1998-12-31
GEORGE IAN MACLOY COCKBURN
 Director 1993-04-01 1997-12-31
NICHOLAS CHARLES MILLER
 Director 1992-01-01 1993-12-22
WILLIAM ROBERT HOLLAND
 Company Secretary 1991-09-24 1993-08-09
LESLIE SIDNEY BROOKS
 Director 1992-01-01 1992-03-31
GEOFFREY HAROLD BENJAMIN CARTER
 Director 1991-09-24 1991-12-31
CHARLES ANNAND FRASER
 Director 1991-09-24 1991-12-31
JOHN JAMES
 Director 1991-09-24 1991-12-31
GEORGE DAVID HOARE
 Director 1991-09-24 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL PARIS OFFICE JV LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY SEVEN LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ECO LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 32-42 BPR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY THREE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIFFEY VALLEY LIMITED Director 2013-11-14 CURRENT 2013-11-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL URBAN NEIGHBOURHOODS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR CSQ LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ROGER FREDERICK CRAWFORD BLUNDELL GCH INVESTMENTS (1) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GCH INVESTMENTS (2) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL FOUNTAIN NORTH LIMITED Director 2011-09-30 CURRENT 2004-03-19 Active
ROGER FREDERICK CRAWFORD BLUNDELL SEKMOUNT PROPERTIES LIMITED Director 2010-11-03 CURRENT 1974-07-11 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL FOURNIER SECURITIES LIMITED Director 2010-04-29 CURRENT 2007-04-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL VICTORIA PROPERTIES (LONDON) LIMITED Director 2008-04-03 CURRENT 1994-07-25 Dissolved 2016-12-13
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR QUARRYVALE LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL ST JOHN'S PRESTON LIMITED Director 2008-04-03 CURRENT 2002-02-20 Dissolved 2017-05-16
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY COMMERCIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-18
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY RESIDENTIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-25
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR BELGRAVIA PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WESTMINSTER PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY HOLDINGS LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL PRESTON TITHEBARN INVESTMENT LIMITED Director 2008-04-03 CURRENT 2007-02-05 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LONDON PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2008-04-03 CURRENT 2000-08-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL EATON SQUARE PROPERTIES LIMITED Director 2008-04-03 CURRENT 1946-08-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (MAYFAIR) ESTATE Director 2008-04-03 CURRENT 1973-08-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BASINGSTOKE) LIMITED Director 2008-04-03 CURRENT 1997-04-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL PSDA LIMITED Director 2008-04-03 CURRENT 2001-01-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ADVISERS LIMITED Director 2008-04-03 CURRENT 2007-07-04 Dissolved 2018-07-10
ROGER FREDERICK CRAWFORD BLUNDELL GEB2 LIMITED Director 2008-04-03 CURRENT 2007-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL MONTROSE PLACE DEVELOPMENT LIMITED Director 2008-04-03 CURRENT 2004-12-07 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1955-01-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTIES Director 2008-04-03 CURRENT 1969-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1986-08-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATES LIMITED Director 2008-04-03 CURRENT 1987-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR REALTY INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1993-09-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LIMITED Director 2008-04-03 CURRENT 1993-11-24 Active
ROGER FREDERICK CRAWFORD BLUNDELL QUARRYVALE TWO LIMITED Director 2008-04-03 CURRENT 1995-10-27 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASES LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL COTON PARK LIMITED Director 2008-04-03 CURRENT 1997-03-10 Active
ROGER FREDERICK CRAWFORD BLUNDELL 72 EATON PLACE LIMITED Director 2008-04-03 CURRENT 1997-08-01 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY GROUP LIMITED Director 2008-04-03 CURRENT 1998-12-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR KEYSIGN LIMITED Director 2008-04-03 CURRENT 2000-07-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL BANKSIDE 4 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL 29-37 DAVIES STREET LIMITED Director 2008-04-03 CURRENT 2006-07-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-04-03 CURRENT 1950-03-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1966-06-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WEST END PROPERTIES Director 2008-04-03 CURRENT 1969-06-16 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE BELGRAVIA Director 2008-04-03 CURRENT 1973-10-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BELGRAVIA) ESTATE Director 2008-04-03 CURRENT 1979-02-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2008-04-03 CURRENT 1984-03-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR COMMERCIAL PROPERTIES Director 2008-04-03 CURRENT 1984-09-11 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2008-04-03 CURRENT 1996-08-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR UK FINANCE PLC Director 2008-04-03 CURRENT 2001-01-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 1-5 GP MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2008-04-03 CURRENT 2003-11-06 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL ONE PARK WEST LIMITED Director 2008-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 12 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 11 HOTEL LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR POLICY MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD FLATS LIMITED Director 2008-04-03 CURRENT 2005-10-18 Active
SIMON HARDING-ROOTS GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
SIMON HARDING-ROOTS FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
SIMON HARDING-ROOTS 29-37 DAVIES STREET LIMITED Director 2017-01-06 CURRENT 2006-07-21 Active
SIMON HARDING-ROOTS 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-01-06 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
SIMON HARDING-ROOTS VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
SIMON HARDING-ROOTS GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
SIMON HARDING-ROOTS ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
SIMON HARDING-ROOTS CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
SIMON HARDING-ROOTS CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
SIMON HARDING-ROOTS GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
SIMON HARDING-ROOTS PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR LONDON PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS EATON SQUARE PROPERTIES LIMITED Director 2016-04-28 CURRENT 1946-08-22 Active
SIMON HARDING-ROOTS GROSVENOR (MAYFAIR) ESTATE Director 2016-04-28 CURRENT 1973-08-29 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS GROSVENOR (BASINGSTOKE) LIMITED Director 2016-04-28 CURRENT 1997-04-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
SIMON HARDING-ROOTS GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
SIMON HARDING-ROOTS GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2004-12-07 Active
SIMON HARDING-ROOTS FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
SIMON HARDING-ROOTS GROSVENOR INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1955-01-06 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
SIMON HARDING-ROOTS GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
SIMON HARDING-ROOTS GROSVENOR REALTY INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1993-09-21 Active
SIMON HARDING-ROOTS QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
SIMON HARDING-ROOTS BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
SIMON HARDING-ROOTS 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
SIMON HARDING-ROOTS BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
SIMON HARDING-ROOTS GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
SIMON HARDING-ROOTS CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
SIMON HARDING-ROOTS BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
SIMON HARDING-ROOTS 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS SEKMOUNT PROPERTIES LIMITED Director 2016-04-28 CURRENT 1974-07-11 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
SIMON HARDING-ROOTS GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
SIMON HARDING-ROOTS GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
SIMON HARDING-ROOTS GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
SIMON HARDING-ROOTS 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
SIMON HARDING-ROOTS ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD FLATS LIMITED Director 2016-04-28 CURRENT 2005-10-18 Active
SIMON HARDING-ROOTS SOUTHWARK GP 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2013-07-04 Active
SIMON HARDING-ROOTS GROSVENOR CSQ LIMITED Director 2016-04-04 CURRENT 2013-07-23 Active
SIMON HARDING-ROOTS URBAN NEIGHBOURHOODS LIMITED Director 2016-04-04 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS UNHEM CONSTRUCTION LIMITED Director 2016-04-04 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS DRUMMOND ROAD LIMITED Director 2016-04-04 CURRENT 2015-03-13 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS GEB2 LIMITED Director 2015-05-07 CURRENT 2007-07-04 Active
SIMON HARDING-ROOTS GROSVENOR LIMITED Director 2015-05-07 CURRENT 1993-11-24 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE BELGRAVIA Director 2015-05-07 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
CHANTAL ANTONIA HENDERSON SEER GREEN CHURCH OF ENGLAND SCHOOL Director 2016-10-20 CURRENT 2012-12-05 Active
CHANTAL ANTONIA HENDERSON BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHANTAL ANTONIA HENDERSON 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
CHANTAL ANTONIA HENDERSON TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2015-11-16 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON DUE WEST INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHANTAL ANTONIA HENDERSON PARNOLIA LIMITED Director 2014-10-17 CURRENT 1997-04-28 Dissolved 2016-01-26
CHANTAL ANTONIA HENDERSON VICTORIA PROPERTIES (LONDON) LIMITED Director 2014-10-17 CURRENT 1994-07-25 Dissolved 2016-12-13
CHANTAL ANTONIA HENDERSON GROSVENOR QUARRYVALE LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON ST JOHN'S PRESTON LIMITED Director 2014-10-17 CURRENT 2002-02-20 Dissolved 2017-05-16
CHANTAL ANTONIA HENDERSON CRAWLEY COMMERCIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-18
CHANTAL ANTONIA HENDERSON CRAWLEY RESIDENTIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-25
CHANTAL ANTONIA HENDERSON GROSVENOR BELGRAVIA PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR WESTMINSTER PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON PRESTON TITHEBARN INVESTMENT LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR LONDON PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2014-10-17 CURRENT 2000-08-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON EATON SQUARE PROPERTIES LIMITED Director 2014-10-17 CURRENT 1946-08-22 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (MAYFAIR) ESTATE Director 2014-10-17 CURRENT 1973-08-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BASINGSTOKE) LIMITED Director 2014-10-17 CURRENT 1997-04-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL PSDA LIMITED Director 2014-10-17 CURRENT 2001-01-30 Active
CHANTAL ANTONIA HENDERSON HEADFORT PLACE GARAGES LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON FOURNIER SECURITIES LIMITED Director 2014-10-17 CURRENT 2007-04-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ADVISERS LIMITED Director 2014-10-17 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GEB2 LIMITED Director 2014-10-17 CURRENT 2007-07-04 Active
CHANTAL ANTONIA HENDERSON 20 BALDERTON STREET PROJECT 1 LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
CHANTAL ANTONIA HENDERSON MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-10-17 CURRENT 2004-12-07 Active
CHANTAL ANTONIA HENDERSON GROSVENOR CSQ LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1955-01-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS 2 LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 1-5 GP MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2014-10-17 CURRENT 2003-11-06 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON ONE PARK WEST LIMITED Director 2014-10-17 CURRENT 2004-09-10 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 12 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 11 HOTEL LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR POLICY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD FLATS LIMITED Director 2014-10-17 CURRENT 2005-10-18 Active
DEBORAH CLARE LEE BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2016-08-26 Active
DEBORAH CLARE LEE GEB2 LIMITED Director 2016-04-28 CURRENT 2007-07-04 Active
DEBORAH CLARE LEE 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DEBORAH CLARE LEE UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DEBORAH CLARE LEE DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
DEBORAH CLARE LEE GCH INVESTMENTS (1) LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
DEBORAH CLARE LEE SOUTHWARK GP 1 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE SOUTHWARK GP 2 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE SOUTHWARK GP NOMINEE 1 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
DEBORAH CLARE LEE LIFFEY VALLEY LIMITED Director 2014-10-17 CURRENT 2013-11-05 Active
DEBORAH CLARE LEE TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
DEBORAH CLARE LEE SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2014-10-17 CURRENT 2013-07-04 Active
DEBORAH CLARE LEE GROSVENOR CSQ LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
DEBORAH CLARE LEE URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
DEBORAH CLARE LEE FOUNTAIN NORTH LIMITED Director 2014-10-17 CURRENT 2004-03-19 Active
DEBORAH CLARE LEE BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
DEBORAH CLARE LEE GCH INVESTMENTS (2) LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
DEBORAH CLARE LEE GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
DEBORAH CLARE LEE GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
DEBORAH CLARE LEE SOUTHWARK GP NOMINEE 2 LIMITED Director 2014-10-17 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM COTON PARK CONSORTIUM LIMITED Director 2017-04-28 CURRENT 1999-07-08 Active
CRAIG DAVID MCWILLIAM GROSVENOR UK FINANCE PLC Director 2017-01-18 CURRENT 2001-01-12 Active
CRAIG DAVID MCWILLIAM FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
CRAIG DAVID MCWILLIAM SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
CRAIG DAVID MCWILLIAM BUSINESSLDN Director 2016-10-31 CURRENT 1992-10-16 Active
CRAIG DAVID MCWILLIAM 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
CRAIG DAVID MCWILLIAM GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
CRAIG DAVID MCWILLIAM ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
CRAIG DAVID MCWILLIAM CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
CRAIG DAVID MCWILLIAM GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR CSQ LIMITED Director 2016-04-28 CURRENT 2013-07-23 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOODS LIMITED Director 2016-04-28 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
CRAIG DAVID MCWILLIAM QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
CRAIG DAVID MCWILLIAM COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
CRAIG DAVID MCWILLIAM GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
CRAIG DAVID MCWILLIAM CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM DRUMMOND ROAD LIMITED Director 2016-04-28 CURRENT 2015-03-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR LIMITED Director 2014-05-01 CURRENT 1993-11-24 Active
CRAIG DAVID MCWILLIAM GROSVENOR KEYSIGN LIMITED Director 2014-02-20 CURRENT 2000-07-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR LONDON PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-05-14 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM EATON SQUARE PROPERTIES LIMITED Director 2013-11-07 CURRENT 1946-08-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR (MAYFAIR) ESTATE Director 2013-11-07 CURRENT 1973-08-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BASINGSTOKE) LIMITED Director 2013-11-07 CURRENT 1997-04-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GEB2 LIMITED Director 2013-11-07 CURRENT 2007-07-04 Active
CRAIG DAVID MCWILLIAM MONTROSE PLACE DEVELOPMENT LIMITED Director 2013-11-07 CURRENT 2004-12-07 Active
CRAIG DAVID MCWILLIAM GROSVENOR INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1955-01-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTIES Director 2013-11-07 CURRENT 1969-12-12 Active
CRAIG DAVID MCWILLIAM GROSVENOR REALTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1993-09-21 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASES LIMITED Director 2013-11-07 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM 72 EATON PLACE LIMITED Director 2013-11-07 CURRENT 1997-08-01 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM 29-37 DAVIES STREET LIMITED Director 2013-11-07 CURRENT 2006-07-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2013-11-07 CURRENT 1950-03-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 1966-06-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BELGRAVIA) ESTATE Director 2013-11-07 CURRENT 1979-02-09 Active
CRAIG DAVID MCWILLIAM 1-5 GP MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR POLICY MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LONDON LEASEHOLD FLATS LIMITED Director 2013-11-07 CURRENT 2005-10-18 Active
CRAIG DAVID MCWILLIAM NLG CO CAMPDEN LIMITED Director 2013-08-05 CURRENT 2013-07-03 Active
JORGE EMANUEL MENDONCA GROSVENOR LIMITED Director 2018-06-07 CURRENT 1993-11-24 Active
JORGE EMANUEL MENDONCA COTON PARK LIMITED Director 2018-05-21 CURRENT 1997-03-10 Active
JORGE EMANUEL MENDONCA THE RIDINGS MANAGEMENT COMPANY LIMITED Director 2010-10-26 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-05-23DIRECTOR APPOINTED MR PHILIP ROBERT GEORGE
2024-05-23APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2024-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2024-05-23AP01DIRECTOR APPOINTED MR PHILIP ROBERT GEORGE
2024-05-16AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2024-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2024-02-07Director's details changed for Mr Alastair Insall on 2024-02-07
2024-02-07CH01Director's details changed for Mr Alastair Insall on 2024-02-07
2023-09-15DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2023-09-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2022-12-12AP01DIRECTOR APPOINTED MR ALASTAIR INSALL
2022-12-09AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04AP01DIRECTOR APPOINTED MS RACHEL DICKIE
2022-04-01AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Derek John Lewis on 2022-03-31
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2022-02-11DIRECTOR APPOINTED MS HEATHER CARYN TOPEL
2022-02-11DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2022-02-11AP01DIRECTOR APPOINTED MS HEATHER CARYN TOPEL
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKIE
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-23AP01DIRECTOR APPOINTED MS RACHEL DICKIE
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MRS ANNA CLARE BOND
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2020-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY HARDING-ROOTS
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-01-10AP01DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2019-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-07AP03Appointment of Mr Derek John Lewis as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Katharine Emma Robinson on 2018-06-07
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21AP01DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 12500000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 12500000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON
2017-01-05AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BAX
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 12500000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2016-05-03AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2016-02-12ANNOTATIONPart Rectified
2015-09-01CH01Director's details changed for Mr David Yaldron on 2015-09-01
2015-08-21CH01Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE EMMA ROBINSON on 2015-07-29
2015-07-29CH01Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 12500000
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2014-10-17AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 12500000
2014-07-02AR0101/07/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-06-02TM01TERMINATE DIR APPOINTMENT
2014-05-12AP01DIRECTOR APPOINTED MR RICHARD IAN POWELL
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2014-05-12AP01DIRECTOR APPOINTED MR RICHARD IAN POWELL
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN POWELL / 08/04/2014
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT
2014-02-26AP01DIRECTOR APPOINTED MR RICHARD IAN POWELL
2013-07-10AR0101/07/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-15RES06REDUCE ISSUED CAPITAL 11/02/2013
2013-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-15RES01ADOPT ARTICLES 11/02/2013
2013-02-15RES12VARYING SHARE RIGHTS AND NAMES
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-12-03AP01DIRECTOR APPOINTED MR DAVID YALDRON
2012-07-03AR0101/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG
2011-10-31AP01DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER
2011-08-02AR0126/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-01AP01DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT
2011-02-01AP01DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2010-11-09CH01CHANGE PERSON AS DIRECTOR
2010-07-29AR0126/07/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
2009-05-06288aDIRECTOR APPOINTED RICHARD MANDER
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-24RES13SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BULLOUGH
2008-07-09288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-08-23363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-08-21363aRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE BETWEEN BEAUFORT WESTERN LIMITED, THE COMPANY (AS CHARGORS) AND GROSVENOR DEVELOPMENTS LIMITED (THE CHARGEE) 2001-06-01 Satisfied GROSVENOR DEVELOPMENTS LIMITED
DEED (IN LETTER FORMAT) 2000-03-17 Satisfied WESTBURY HOMES (HOLDINGS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH AUGUST 1997 1997-07-09 Satisfied PACIFIC QUAY DEVELOPMENTS LIMITED, MILLER INVESTMENTS SOUTHERN LIMITED AND CTP LIMITED
STANDARD SECURITY 1991-01-29 Satisfied CHATWELL DEVELOPMENT PROPERTIES LIMITED.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29/9/87. 1987-09-29 Satisfied MARTIN & SON EDINBURGH LIMITED.
LEGAL CHARGE 1983-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AGREEMENT 1981-06-12 Satisfied PHOENIX ASSURANCE COMPANY LIMITED
CHARGE OF WHOLE 1981-03-25 Satisfied THE ROYAL BANK OF SCOTLAND LIMITED
AGREEMENTS 1980-12-31 Satisfied POSSFUND TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GROSVENOR DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED (AS DEFINED) BCR INFINITY ARCHITECTS LIMITED 1998-06-15 Outstanding
RENT DEPOSIT DEED ACEGRIND LIMITED 1997-05-08 Outstanding

We have found 2 mortgage charges which are owed to GROSVENOR DEVELOPMENTS LIMITED

Income
Government Income

Government spend with GROSVENOR DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-08-06 GBP £8,449 Hired and Contracted Service
Southampton City Council 2014-08-01 GBP £-8,449 Hired and Contracted Service
Southampton City Council 2014-07-28 GBP £8,449 Hired and Contracted Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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