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Company Information for

GROSVENOR PROPERTIES

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
00968242
Private Unlimited Company
Active

Company Overview

About Grosvenor Properties
GROSVENOR PROPERTIES was founded on 1969-12-12 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Properties is a Private Unlimited 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 PROPERTIES
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 00968242
Company ID Number 00968242
Date formed 1969-12-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PROPERTIES
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Companies with same name GROSVENOR PROPERTIES
The following companies were found which have the same name as GROSVENOR PROPERTIES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR PROPERTIES (NORTHANTS) LIMITED 100C THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9EX Active - Proposal to Strike off Company formed on the 2003-09-01
GROSVENOR PROPERTIES (UK) LIMITED 85 Telegraph Road Heswall Wirral MERSEYSIDE CH60 0AE Active Company formed on the 1994-01-26
GROSVENOR PROPERTIES SCOTLAND LIMITED 2 AXWEL HOUSE, WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU Active Company formed on the 2007-07-30
GROSVENOR PROPERTIES SUSSEX LIMITED TUDOR GRANGE 13 THE UPPER DRIVE HOVE BN3 6GR Active Company formed on the 1999-09-14
GROSVENOR PROPERTIES LIMITED 250 HAROLDS CROSS ROAD DUBLIN 6. DUBLIN 6, DUBLIN, D6WYD63 D6WYD63 Active Company formed on the 1988-09-16
GROSVENOR PROPERTIES LIMITED Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU Live Company formed on the 1964-04-24
GROSVENOR PROPERTIES, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2003-03-04
GROSVENOR PROPERTIES PTE. LTD. EMERALD HILL ROAD Singapore 229401 Active Company formed on the 2011-12-03
Grosvenor Properties LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-17
GROSVENOR PROPERTIES LLC Delaware Unknown
GROSVENOR PROPERTIES LLC Georgia Unknown
GROSVENOR PROPERTIES LTD California Unknown
GROSVENOR PROPERTIES LIMITED California Unknown
GROSVENOR PROPERTIES LLC North Carolina Unknown
GROSVENOR PROPERTIES INCORPORATED New Jersey Unknown
GROSVENOR PROPERTIES LLC California Unknown
Grosvenor Properties Ltd Maryland Unknown
Grosvenor Properties LLC Maryland Unknown
GROSVENOR PROPERTIES LLC Georgia Unknown
GROSVENOR PROPERTIES N E LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-06-24

Company Officers of GROSVENOR PROPERTIES

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
KEITH JOHN BAILEY
 Director 2014-08-01
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03
ANNA CLARE BOND
 Director 2018-05-21
DOUGLAS NIGEL CRICHTON
 Director 2016-04-28
SIMON HARDING-ROOTS
 Director 2016-04-28
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
NIGEL AURIOL HUGHES
 Director 2010-11-15
RICHARD ALEXANDER JEFFERIES
 Director 2016-01-11
CRAIG DAVID MCWILLIAM
 Director 2013-11-07
PAUL FRANCIS O'GRADY
 Director 2017-07-07
AMELIA MARY STAVELEY
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2011-02-01 2018-06-01
JORGE EMANUEL MENDONCA
 Director 2013-11-07 2018-05-21
SIMON RICHARD ELMER
 Director 2009-07-10 2016-03-11
HAYDN JOHN COOPER
 Director 2013-06-04 2016-02-19
IAN ROBERT MORRISON
 Director 2013-11-07 2015-05-07
JOHN EDWARD THOMPSON CLARK
 Director 2008-07-01 2014-10-17
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20
GILES ANDREW CLARKE
 Director 2007-10-01 2013-11-07
VICTORIA HERRING
 Director 2010-11-15 2013-04-25
JENEFER DAWN GREENWOOD
 Director 2010-11-15 2012-12-31
LAUREN RUTH BUCK
 Director 2006-07-25 2010-11-15
SARAH-JANE CURTIS
 Director 2002-09-13 2010-11-15
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-07-01
RICHARD SIMON HANDLEY
 Director 2000-04-10 2008-04-03
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2000-04-10 2006-06-30
JULIAN RICHARD MILNE
 Director 1997-12-22 2006-05-26
OLIVER BARRY KEMP FENN SMITH
 Director 1999-10-01 2002-09-13
JONATHAN OSBORNE HAGGER
 Director 1991-07-26 2000-04-10
JEREMY HENRY MOORE NEWSUM
 Director 1992-10-08 2000-04-10
ALISON ANN HARGREAVES
 Company Secretary 1993-08-09 1999-08-13
WILLIAM ROBERT HOLLAND
 Company Secretary 1991-07-26 1993-08-09
JONATHAN EDWARD HOK
 Director 1991-07-26 1992-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN BAILEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
KEITH JOHN BAILEY FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
KEITH JOHN BAILEY SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
KEITH JOHN BAILEY DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
KEITH JOHN BAILEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
KEITH JOHN BAILEY 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
KEITH JOHN BAILEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-04-14 CURRENT 2013-07-25 Active
KEITH JOHN BAILEY 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
KEITH JOHN BAILEY 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
KEITH JOHN BAILEY EATON SQUARE PROPERTIES LIMITED Director 2014-08-01 CURRENT 1946-08-22 Active
KEITH JOHN BAILEY GROSVENOR (MAYFAIR) ESTATE Director 2014-08-01 CURRENT 1973-08-29 Active
KEITH JOHN BAILEY GEB2 LIMITED Director 2014-08-01 CURRENT 2007-07-04 Active
KEITH JOHN BAILEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-08-01 CURRENT 2004-12-07 Active
KEITH JOHN BAILEY GROSVENOR INVESTMENTS LIMITED Director 2014-08-01 CURRENT 1955-01-06 Active
KEITH JOHN BAILEY BELGRAVIA LEASES LIMITED Director 2014-08-01 CURRENT 1996-07-03 Active
KEITH JOHN BAILEY 72 EATON PLACE LIMITED Director 2014-08-01 CURRENT 1997-08-01 Active - Proposal to Strike off
KEITH JOHN BAILEY BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-08-01 CURRENT 1998-10-08 Active
KEITH JOHN BAILEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-08-01 CURRENT 1998-10-08 Active
KEITH JOHN BAILEY GROSVENOR KEYSIGN LIMITED Director 2014-08-01 CURRENT 2000-07-05 Active
KEITH JOHN BAILEY 29-37 DAVIES STREET LIMITED Director 2014-08-01 CURRENT 2006-07-21 Active
KEITH JOHN BAILEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-08-01 CURRENT 1950-03-06 Active
KEITH JOHN BAILEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 1966-06-09 Active
KEITH JOHN BAILEY GROSVENOR WEST END PROPERTIES Director 2014-08-01 CURRENT 1969-06-16 Active
KEITH JOHN BAILEY GROSVENOR ESTATE BELGRAVIA Director 2014-08-01 CURRENT 1973-10-05 Active
KEITH JOHN BAILEY GROSVENOR (BELGRAVIA) ESTATE Director 2014-08-01 CURRENT 1979-02-09 Active
KEITH JOHN BAILEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2001-06-13 Active
KEITH JOHN BAILEY LONDON LEASEHOLD FLATS LIMITED Director 2014-08-01 CURRENT 2005-10-18 Active
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 DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1959-04-09 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
DOUGLAS NIGEL CRICHTON 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
DOUGLAS NIGEL CRICHTON 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
DOUGLAS NIGEL CRICHTON SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
DOUGLAS NIGEL CRICHTON DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
DOUGLAS NIGEL CRICHTON 1-5 GP MANAGEMENT LIMITED Director 2016-04-29 CURRENT 2001-06-13 Active
DOUGLAS NIGEL CRICHTON EATON SQUARE PROPERTIES LIMITED Director 2016-04-28 CURRENT 1946-08-22 Active
DOUGLAS NIGEL CRICHTON GROSVENOR (MAYFAIR) ESTATE Director 2016-04-28 CURRENT 1973-08-29 Active
DOUGLAS NIGEL CRICHTON FOURNIER SECURITIES LIMITED Director 2016-04-28 CURRENT 2007-04-20 Active
DOUGLAS NIGEL CRICHTON GEB2 LIMITED Director 2016-04-28 CURRENT 2007-07-04 Active
DOUGLAS NIGEL CRICHTON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DOUGLAS NIGEL CRICHTON MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2004-12-07 Active
DOUGLAS NIGEL CRICHTON GROSVENOR INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1955-01-06 Active
DOUGLAS NIGEL CRICHTON BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
DOUGLAS NIGEL CRICHTON 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
DOUGLAS NIGEL CRICHTON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
DOUGLAS NIGEL CRICHTON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
DOUGLAS NIGEL CRICHTON GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
DOUGLAS NIGEL CRICHTON 29-37 DAVIES STREET LIMITED Director 2016-04-28 CURRENT 2006-07-21 Active
DOUGLAS NIGEL CRICHTON LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
DOUGLAS NIGEL CRICHTON 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DOUGLAS NIGEL CRICHTON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
DOUGLAS NIGEL CRICHTON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
DOUGLAS NIGEL CRICHTON GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
DOUGLAS NIGEL CRICHTON GROSVENOR ESTATE BELGRAVIA Director 2016-04-28 CURRENT 1973-10-05 Active
DOUGLAS NIGEL CRICHTON GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
DOUGLAS NIGEL CRICHTON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
DOUGLAS NIGEL CRICHTON LONDON LEASEHOLD FLATS LIMITED Director 2016-04-28 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 DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 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 DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 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
NIGEL AURIOL HUGHES 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
NIGEL AURIOL HUGHES FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
NIGEL AURIOL HUGHES SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
NIGEL AURIOL HUGHES DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
NIGEL AURIOL HUGHES 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
NIGEL AURIOL HUGHES 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
NIGEL AURIOL HUGHES 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
NIGEL AURIOL HUGHES GEB2 LIMITED Director 2012-06-28 CURRENT 2007-07-04 Active
NIGEL AURIOL HUGHES EATON SQUARE PROPERTIES LIMITED Director 2010-11-15 CURRENT 1946-08-22 Active
NIGEL AURIOL HUGHES GROSVENOR (MAYFAIR) ESTATE Director 2010-11-15 CURRENT 1973-08-29 Active
NIGEL AURIOL HUGHES MONTROSE PLACE DEVELOPMENT LIMITED Director 2010-11-15 CURRENT 2004-12-07 Active
NIGEL AURIOL HUGHES GROSVENOR INVESTMENTS LIMITED Director 2010-11-15 CURRENT 1955-01-06 Active
NIGEL AURIOL HUGHES BELGRAVIA LEASES LIMITED Director 2010-11-15 CURRENT 1996-07-03 Active
NIGEL AURIOL HUGHES 72 EATON PLACE LIMITED Director 2010-11-15 CURRENT 1997-08-01 Active - Proposal to Strike off
NIGEL AURIOL HUGHES BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2010-11-15 CURRENT 1998-10-08 Active
NIGEL AURIOL HUGHES MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2010-11-15 CURRENT 1998-10-08 Active
NIGEL AURIOL HUGHES GROSVENOR KEYSIGN LIMITED Director 2010-11-15 CURRENT 2000-07-05 Active
NIGEL AURIOL HUGHES 29-37 DAVIES STREET LIMITED Director 2010-11-15 CURRENT 2006-07-21 Active
NIGEL AURIOL HUGHES GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2010-11-15 CURRENT 1950-03-06 Active
NIGEL AURIOL HUGHES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2010-11-15 CURRENT 1966-06-09 Active
NIGEL AURIOL HUGHES GROSVENOR ESTATE BELGRAVIA Director 2010-11-15 CURRENT 1973-10-05 Active
NIGEL AURIOL HUGHES BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2010-11-15 CURRENT 2001-06-13 Active
NIGEL AURIOL HUGHES LONDON LEASEHOLD FLATS LIMITED Director 2010-11-15 CURRENT 2005-10-18 Active
NIGEL AURIOL HUGHES GROSVENOR WEST END PROPERTIES Director 1999-02-01 CURRENT 1969-06-16 Active
NIGEL AURIOL HUGHES GROSVENOR (BELGRAVIA) ESTATE Director 1991-07-26 CURRENT 1979-02-09 Active
RICHARD ALEXANDER JEFFERIES 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
RICHARD ALEXANDER JEFFERIES SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
RICHARD ALEXANDER JEFFERIES DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
RICHARD ALEXANDER JEFFERIES 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
RICHARD ALEXANDER JEFFERIES LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
RICHARD ALEXANDER JEFFERIES 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
RICHARD ALEXANDER JEFFERIES 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
RICHARD ALEXANDER JEFFERIES EATON SQUARE PROPERTIES LIMITED Director 2016-01-11 CURRENT 1946-08-22 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR (MAYFAIR) ESTATE Director 2016-01-11 CURRENT 1973-08-29 Active
RICHARD ALEXANDER JEFFERIES GEB2 LIMITED Director 2016-01-11 CURRENT 2007-07-04 Active
RICHARD ALEXANDER JEFFERIES MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-01-11 CURRENT 2004-12-07 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR INVESTMENTS LIMITED Director 2016-01-11 CURRENT 1955-01-06 Active
RICHARD ALEXANDER JEFFERIES BELGRAVIA LEASES LIMITED Director 2016-01-11 CURRENT 1996-07-03 Active
RICHARD ALEXANDER JEFFERIES 72 EATON PLACE LIMITED Director 2016-01-11 CURRENT 1997-08-01 Active - Proposal to Strike off
RICHARD ALEXANDER JEFFERIES BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2016-01-11 CURRENT 1998-10-08 Active
RICHARD ALEXANDER JEFFERIES MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-01-11 CURRENT 1998-10-08 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR KEYSIGN LIMITED Director 2016-01-11 CURRENT 2000-07-05 Active
RICHARD ALEXANDER JEFFERIES 29-37 DAVIES STREET LIMITED Director 2016-01-11 CURRENT 2006-07-21 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-01-11 CURRENT 1950-03-06 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-01-11 CURRENT 1966-06-09 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR WEST END PROPERTIES Director 2016-01-11 CURRENT 1969-06-16 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR ESTATE BELGRAVIA Director 2016-01-11 CURRENT 1973-10-05 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR (BELGRAVIA) ESTATE Director 2016-01-11 CURRENT 1979-02-09 Active
RICHARD ALEXANDER JEFFERIES 1-5 GP MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2001-06-13 Active
RICHARD ALEXANDER JEFFERIES BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-01-11 CURRENT 2001-06-13 Active
RICHARD ALEXANDER JEFFERIES LONDON LEASEHOLD FLATS LIMITED Director 2016-01-11 CURRENT 2005-10-18 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 DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 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 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
PAUL FRANCIS O'GRADY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
PAUL FRANCIS O'GRADY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
PAUL FRANCIS O'GRADY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
PAUL FRANCIS O'GRADY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
PAUL FRANCIS O'GRADY 65 DAVIES STREET DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
PAUL FRANCIS O'GRADY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
PAUL FRANCIS O'GRADY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
PAUL FRANCIS O'GRADY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
PAUL FRANCIS O'GRADY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
PAUL FRANCIS O'GRADY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
PAUL FRANCIS O'GRADY BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
PAUL FRANCIS O'GRADY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
PAUL FRANCIS O'GRADY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
PAUL FRANCIS O'GRADY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
PAUL FRANCIS O'GRADY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
PAUL FRANCIS O'GRADY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
PAUL FRANCIS O'GRADY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
PAUL FRANCIS O'GRADY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
PAUL FRANCIS O'GRADY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
PAUL FRANCIS O'GRADY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
PAUL FRANCIS O'GRADY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
PAUL FRANCIS O'GRADY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
PAUL FRANCIS O'GRADY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
PAUL FRANCIS O'GRADY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
PAUL FRANCIS O'GRADY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 Active
PAUL FRANCIS O'GRADY 6 WARRINGTON CRESCENT LIMITED Director 2016-10-20 CURRENT 1982-12-20 Active
AMELIA MARY STAVELEY REALTY INSURANCES LIMITED Director 2018-07-18 CURRENT 1950-06-05 Active
AMELIA MARY STAVELEY 20 BALDERTON STREET PROJECT 1 LIMITED Director 2018-05-21 CURRENT 2012-10-01 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS LIMITED Director 2018-05-21 CURRENT 2000-03-13 Active
AMELIA MARY STAVELEY GROSVENOR STOW LIMITED Director 2018-05-21 CURRENT 2000-07-06 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS 2 LIMITED Director 2018-05-21 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
AMELIA MARY STAVELEY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
AMELIA MARY STAVELEY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
AMELIA MARY STAVELEY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
AMELIA MARY STAVELEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
AMELIA MARY STAVELEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
AMELIA MARY STAVELEY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
AMELIA MARY STAVELEY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
AMELIA MARY STAVELEY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
AMELIA MARY STAVELEY BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
AMELIA MARY STAVELEY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
AMELIA MARY STAVELEY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
AMELIA MARY STAVELEY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
AMELIA MARY STAVELEY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
AMELIA MARY STAVELEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
AMELIA MARY STAVELEY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
AMELIA MARY STAVELEY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
AMELIA MARY STAVELEY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
AMELIA MARY STAVELEY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 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
2025-01-07APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER CHAMBERLAYNE
2024-12-13APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE
2022-10-13DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
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
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2022-01-17DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-05AP01DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2021-03-17CH01Director's details changed for Mr Paul Francis O'grady on 2021-03-04
2020-12-23AP01DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA
2020-09-07AP01DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BAILEY
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2020-07-13AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2020-07-03AP01DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA
2020-06-01CH01Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-01CH01Director's details changed for Mr Keith John Bailey on 2020-05-01
2020-02-25CH01Director's details changed for Mr Paul Francis O'grady on 2019-12-16
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NIGEL CRICHTON
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JEFFERIES
2019-10-01AP01DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AURIOL HUGHES
2018-10-16CH01Director's details changed for Mr Keith John Bailey on 2018-10-16
2018-08-01CH01Director's details changed for Mrs Anna Clare Bond on 2018-08-01
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
2018-06-01AP01DIRECTOR APPOINTED MRS ANNA CLARE BOND
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 224378000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-10-18CH01Director's details changed for Miss Amelia Mary Staveley on 2017-10-17
2017-07-12AP01DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN STEVENSON
2017-07-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 224378000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20CH01Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2016-09-16CH01Director's details changed for Mr William Robert Bax on 2016-08-01
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 224378000
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-04-29AP01DIRECTOR APPOINTED MR DOUGLAS CRICHTON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 224378000
2015-07-02AR0101/07/15 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL HENDERSON
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009682420009
2014-08-01AP01DIRECTOR APPOINTED MR KEITH JOHN BAILEY
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM READE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 224378000
2014-07-07AR0101/07/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-13AP01DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
2013-11-13AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-12AP01DIRECTOR APPOINTED IAN ROBERT MORRISON
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-07-01AR0101/07/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED HAYDN JOHN COOPER
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
2012-07-04AR0101/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-15MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2011-10-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
2011-10-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2011-10-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-08-03AR0126/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AP01DIRECTOR APPOINTED WILLIAM ROBERT BAX
2011-02-01AP01DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-11-18AP01DIRECTOR APPOINTED VICTORIA HERRING
2010-11-16AP01DIRECTOR APPOINTED CATHERINE STEVENSON
2010-11-16AP01DIRECTOR APPOINTED TIM READE
2010-11-16AP01DIRECTOR APPOINTED NIGEL AURIOL HUGHES
2010-11-16AP01DIRECTOR APPOINTED MRS JENEFER GREENWOOD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010
2010-07-27AR0126/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED SIMON RICHARD ELMER
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-11-24RES13SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATE, SECRETARY CAROLINE MARY TOLHURST LOGGED FORM
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON
2008-07-17288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-09288aDIRECTOR APPOINTED KATHARINE EMMA ROBINSON
2008-07-09288aDIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PROPERTIES 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 PROPERTIES
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Fine 2017-02-01 to 2017-02-01 D00CL113 GROSVENOR PROPERTIES -v- AKAM
2017-02-01
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-05 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A SIXTH SUPPLEMENTAL TRUST DEED 2011-10-15 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSIGNMENT 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A TENTH SUPPLEMENTAL TRUST DEED 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A NINTH SUPPLEMENTAL TRUST DEED 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A NINTH SUPPLEMENTAL TRUST DEED 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A SECOND SUPPLEMENTAL TRUST DEED 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A EIGHTH SUPPLEMENTAL TRUST DEED 2011-10-13 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A FOURTH SUPPLEMENTAL TRUST DEED 1999-12-21 Multiple filings of asset release and removal. Please see documents registered THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE STOCK
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 PROPERTIES

Intangible Assets
Patents
We have not found any records of GROSVENOR PROPERTIES registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PROPERTIES
Trademarks
We have not found any records of GROSVENOR PROPERTIES registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 15
DEED 14

We have found 29 mortgage charges which are owed to GROSVENOR PROPERTIES

Income
Government Income

Government spend with GROSVENOR PROPERTIES

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-05-15 GBP £600 Third Party Payments
Northamptonshire County Council 2013-04-11 GBP £600 Third Party Payments
Northamptonshire County Council 2013-04-11 GBP £600 Third Party Payments
Northamptonshire County Council 2013-02-14 GBP £600 Third Party Payments
Northamptonshire County Council 2013-01-10 GBP £600 Third Party Payments
Northamptonshire County Council 2012-12-19 GBP £600 Third Party Payments

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 PROPERTIES 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 PROPERTIES 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 PROPERTIES any grants or awards.
Ownership
    We could not find any group structure information
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