Active
Company Information for MAYFAIR LEASEHOLD PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
03646815
Private Limited Company
Active |
Company Name | |
---|---|
MAYFAIR LEASEHOLD PROPERTIES LIMITED | |
Legal Registered Office | |
70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K | |
Company Number | 03646815 | |
---|---|---|
Company ID Number | 03646815 | |
Date formed | 1998-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 06:54:32 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN LEWIS |
||
KEITH JOHN BAILEY |
||
ROGER FREDERICK CRAWFORD BLUNDELL |
||
ANNA CLARE BOND |
||
DOUGLAS NIGEL CRICHTON |
||
SIMON HARDING-ROOTS |
||
CHANTAL ANTONIA HENDERSON |
||
NIGEL AURIOL HUGHES |
||
RICHARD ALEXANDER JEFFERIES |
||
CRAIG DAVID MCWILLIAM |
||
PAUL FRANCIS O'GRADY |
||
AMELIA MARY STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE EMMA ROBINSON |
Company Secretary | ||
WILLIAM ROBERT BAX |
Director | ||
JORGE EMANUEL MENDONCA |
Director | ||
SIMON RICHARD ELMER |
Director | ||
HAYDN JOHN COOPER |
Director | ||
IAN ROBERT MORRISON |
Director | ||
JOHN EDWARD THOMPSON CLARK |
Director | ||
IAN DOUGLAS MAIR |
Director | ||
GILES ANDREW CLARKE |
Director | ||
VICTORIA HERRING |
Director | ||
JENEFER DAWN GREENWOOD |
Director | ||
SARAH-JANE CURTIS |
Director | ||
LAUREN RUTH BUCK |
Director | ||
SARAH-JANE CURTIS |
Director | ||
CAROLINE TOLHURST |
Company Secretary | ||
RICHARD SIMON HANDLEY |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
JULIAN RICHARD MILNE |
Director | ||
OLIVER BARRY KEMP FENN SMITH |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HYWEL LLOYD DAVIES |
Director | ||
JAMES MILTON FEATHERBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-04-14 | CURRENT | 2013-07-25 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2014-08-01 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2014-08-01 | CURRENT | 1973-08-29 | Active | |
GEB2 LIMITED | Director | 2014-08-01 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2014-08-01 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2014-08-01 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2014-08-01 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2014-08-01 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-08-01 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2014-08-01 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2014-08-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2014-08-01 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2014-08-01 | CURRENT | 1979-02-09 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2014-08-01 | CURRENT | 2005-10-18 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
32-42 BPR LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2015-03-13 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
LIFFEY VALLEY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-05 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
URBAN NEIGHBOURHOOD HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
GCH INVESTMENTS (1) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2011-09-30 | CURRENT | 2004-03-19 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2010-11-03 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2010-04-29 | CURRENT | 2007-04-20 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2008-04-03 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2008-04-03 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2008-04-03 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2008-04-03 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2008-04-03 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2008-04-03 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2008-04-03 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GEB2 LIMITED | Director | 2008-04-03 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2008-04-03 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2008-04-03 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1993-09-21 | Active | |
GROSVENOR LIMITED | Director | 2008-04-03 | CURRENT | 1993-11-24 | Active | |
QUARRYVALE TWO LIMITED | Director | 2008-04-03 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2008-04-03 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2008-04-03 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2008-04-03 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2008-04-03 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1998-12-29 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2008-04-03 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2008-04-03 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2008-04-03 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2008-04-03 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2008-04-03 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2008-04-03 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2008-04-03 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2008-04-03 | CURRENT | 1996-08-30 | Active | |
GROSVENOR UK FINANCE PLC | Director | 2008-04-03 | CURRENT | 2001-01-12 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2008-04-03 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2008-04-03 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2008-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2008-04-03 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2008-04-03 | CURRENT | 2005-10-18 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2018-05-21 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2018-05-21 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2018-05-21 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2018-05-21 | CURRENT | 2006-07-21 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2018-05-21 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2013-11-06 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2018-05-21 | CURRENT | 2014-12-12 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2018-05-21 | CURRENT | 2015-07-22 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1950-03-06 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2018-05-21 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2018-05-21 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2018-05-21 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2018-05-21 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2018-05-21 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2018-05-21 | CURRENT | 2005-10-18 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-12 | CURRENT | 1966-06-09 | Active | |
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-25 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 2001-06-13 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2016-04-28 | CURRENT | 1973-08-29 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2016-04-28 | CURRENT | 2007-04-20 | Active | |
GEB2 LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2016-04-28 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2016-04-28 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2016-04-28 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2016-04-28 | CURRENT | 1979-02-09 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2016-04-28 | CURRENT | 2005-10-18 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2017-01-06 | CURRENT | 2006-07-21 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2017-01-06 | CURRENT | 2013-07-25 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2016-04-28 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2016-04-28 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2016-04-28 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GCH INVESTMENTS (1) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
LIFFEY VALLEY LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2004-12-07 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2016-04-28 | CURRENT | 2004-03-19 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1993-09-21 | Active | |
QUARRYVALE TWO LIMITED | Director | 2016-04-28 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2016-04-28 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1998-12-29 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2016-04-28 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2016-04-28 | CURRENT | 1969-06-16 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2016-04-28 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2016-04-28 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2016-04-28 | CURRENT | 1996-08-30 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2016-04-28 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2016-04-28 | CURRENT | 2005-10-18 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-04 | Active | |
URBAN NEIGHBOURHOOD HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-25 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2016-04-04 | CURRENT | 2015-07-22 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-04-04 | CURRENT | 2015-03-13 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-04 | CURRENT | 2013-07-29 | Active | |
GEB2 LIMITED | Director | 2015-05-07 | CURRENT | 2007-07-04 | Active | |
GROSVENOR LIMITED | Director | 2015-05-07 | CURRENT | 1993-11-24 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2015-05-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
SEER GREEN CHURCH OF ENGLAND SCHOOL | Director | 2016-10-20 | CURRENT | 2012-12-05 | Active | |
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2015-03-13 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2002-02-20 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
PARNOLIA LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2014-10-17 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2014-10-17 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2014-10-17 | CURRENT | 2001-01-30 | Active | |
HEADFORT PLACE GARAGES LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2014-10-17 | CURRENT | 2007-04-20 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GEB2 LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2014-10-17 | CURRENT | 2012-10-01 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2014-10-17 | CURRENT | 2004-12-07 | Active | |
URBAN NEIGHBOURHOOD HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-25 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1993-09-21 | Active | |
QUARRYVALE TWO LIMITED | Director | 2014-10-17 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2014-10-17 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2014-10-17 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2014-10-17 | CURRENT | 1998-12-29 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-06 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-06 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-10-17 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2014-10-17 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2014-10-17 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-10-17 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2014-10-17 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2014-10-17 | CURRENT | 1996-08-30 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2014-10-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2014-10-17 | CURRENT | 2005-10-18 | Active | |
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 2001-06-13 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
GEB2 LIMITED | Director | 2012-06-28 | CURRENT | 2007-07-04 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2010-11-15 | CURRENT | 1973-08-29 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2010-11-15 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2010-11-15 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2010-11-15 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2010-11-15 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2010-11-15 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2010-11-15 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-11-15 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2010-11-15 | CURRENT | 1966-06-09 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2010-11-15 | CURRENT | 1973-10-05 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2010-11-15 | CURRENT | 2005-10-18 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 1999-02-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 1991-07-26 | CURRENT | 1979-02-09 | Active | |
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-06 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2016-01-11 | CURRENT | 1973-08-29 | Active | |
GEB2 LIMITED | Director | 2016-01-11 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2016-01-11 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2016-01-11 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2016-01-11 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2016-01-11 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2016-01-11 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2016-01-11 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2016-01-11 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-11 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2016-01-11 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2016-01-11 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2016-01-11 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-11 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2016-01-11 | CURRENT | 2005-10-18 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
COTON PARK CONSORTIUM LIMITED | Director | 2017-04-28 | CURRENT | 1999-07-08 | Active | |
GROSVENOR UK FINANCE PLC | Director | 2017-01-18 | CURRENT | 2001-01-12 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-20 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
DUE WEST INVESTMENTS LIMITED | Director | 2016-12-08 | CURRENT | 2014-12-12 | Active | |
BUSINESSLDN | Director | 2016-10-31 | CURRENT | 1992-10-16 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2016-04-28 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1996-07-03 | Active | |
LIVERPOOL PSDA LIMITED | Director | 2016-04-28 | CURRENT | 2001-01-30 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GCH INVESTMENTS (1) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
LIFFEY VALLEY LIMITED | Director | 2016-04-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
URBAN NEIGHBOURHOOD HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-25 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2016-04-28 | CURRENT | 2015-07-22 | Active | |
FOUNTAIN NORTH LIMITED | Director | 2016-04-28 | CURRENT | 2004-03-19 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1959-04-09 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2016-04-28 | CURRENT | 1987-10-08 | Active | |
QUARRYVALE TWO LIMITED | Director | 2016-04-28 | CURRENT | 1995-10-27 | Active | |
COTON PARK LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-10 | Active | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1998-05-14 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1998-12-29 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
GCH INVESTMENTS (2) LIMITED | Director | 2016-04-28 | CURRENT | 2012-10-01 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-04-28 | CURRENT | 2015-03-13 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2016-04-28 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2016-04-28 | CURRENT | 1996-08-30 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2016-04-28 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-01 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-22 | Active | |
GROSVENOR LIMITED | Director | 2014-05-01 | CURRENT | 1993-11-24 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-02-20 | CURRENT | 2000-07-05 | Active | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2013-11-07 | CURRENT | 1973-08-29 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2013-11-07 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
GEB2 LIMITED | Director | 2013-11-07 | CURRENT | 2007-07-04 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2013-11-07 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-12-12 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1993-09-21 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2013-11-07 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2013-11-07 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-08 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2013-11-07 | CURRENT | 2006-07-21 | Active | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2013-11-07 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2013-11-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2013-11-07 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2001-06-13 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2013-11-07 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2013-11-07 | CURRENT | 2005-10-18 | Active | |
NLG CO CAMPDEN LIMITED | Director | 2013-08-05 | CURRENT | 2013-07-03 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2017-07-07 | CURRENT | 1973-08-29 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-07-07 | CURRENT | 2007-04-20 | Active | |
GEB2 LIMITED | Director | 2017-07-07 | CURRENT | 2007-07-04 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2017-07-07 | CURRENT | 2015-07-22 | Active | |
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2017-07-07 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2017-07-07 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2017-07-07 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2017-07-07 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2017-07-07 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2017-07-07 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2017-07-07 | CURRENT | 2006-07-21 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 2013-11-06 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2017-07-07 | CURRENT | 2014-12-12 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2017-07-07 | CURRENT | 2015-07-22 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-07 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2017-07-07 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2017-07-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2017-07-07 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2017-07-07 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2017-07-07 | CURRENT | 2005-10-18 | Active | |
6 WARRINGTON CRESCENT LIMITED | Director | 2016-10-20 | CURRENT | 1982-12-20 | Active | |
REALTY INSURANCES LIMITED | Director | 2018-07-18 | CURRENT | 1950-06-05 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2018-05-21 | CURRENT | 2012-10-01 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2018-05-21 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2018-05-21 | CURRENT | 2000-07-06 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2018-05-21 | CURRENT | 2006-07-21 | Active | |
EATON SQUARE PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2017-07-07 | CURRENT | 1973-08-29 | Active | |
FOURNIER SECURITIES LIMITED | Director | 2017-07-07 | CURRENT | 2007-04-20 | Active | |
GEB2 LIMITED | Director | 2017-07-07 | CURRENT | 2007-07-04 | Active | |
32-42 BPR LIMITED | Director | 2017-07-07 | CURRENT | 2016-05-13 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2017-07-07 | CURRENT | 2004-12-07 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2017-07-07 | CURRENT | 1955-01-06 | Active | |
GROSVENOR PROPERTIES | Director | 2017-07-07 | CURRENT | 1969-12-12 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2017-07-07 | CURRENT | 1996-07-03 | Active | |
72 EATON PLACE LIMITED | Director | 2017-07-07 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1998-10-08 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2017-07-07 | CURRENT | 2000-07-05 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2017-07-07 | CURRENT | 2006-07-21 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-25 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 2013-11-06 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2017-07-07 | CURRENT | 2014-12-12 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2017-07-07 | CURRENT | 2015-07-22 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2017-07-07 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-07 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2017-07-07 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2017-07-07 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2017-07-07 | CURRENT | 1979-02-09 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2017-07-07 | CURRENT | 2001-06-13 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2017-07-07 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE | ||
DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | ||
AP01 | DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT | |
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL | ||
DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL | |
TM02 | Termination of appointment of Derek John Lewis on 2021-09-09 | |
AP03 | Appointment of Miss Fiona Clare Boyce as company secretary on 2021-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR | |
AP01 | DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA | |
CH01 | Director's details changed for Miss Amelia Mary Staveley on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith John Bailey on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NIGEL CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JEFFERIES | |
AP01 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AURIOL HUGHES | |
CH01 | Director's details changed for Mr Keith John Bailey on 2018-10-16 | |
CH01 | Director's details changed for Mrs Anna Clare Bond on 2018-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Derek John Lewis as company secretary on 2018-06-07 | |
TM02 | Termination of appointment of Katharine Emma Robinson on 2018-06-07 | |
AP01 | DIRECTOR APPOINTED MRS ANNA CLARE BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Amelia Mary Staveley on 2017-10-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON | |
CH01 | Director's details changed for Mr William Robert Bax on 2016-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ELMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM READE | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JORGE EMANUEL MENDONCA | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
AP01 | DIRECTOR APPOINTED IAN ROBERT MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HAYDN JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 | |
AR01 | 26/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS | |
AP01 | DIRECTOR APPOINTED SARAH-JANE CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT BAX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 | |
AP01 | DIRECTOR APPOINTED VICTORIA HERRING | |
AP01 | DIRECTOR APPOINTED CATHERINE STEVENSON | |
AP01 | DIRECTOR APPOINTED TIM READE | |
AP01 | DIRECTOR APPOINTED NIGEL AURIOL HUGHES | |
AP01 | DIRECTOR APPOINTED MRS JENEFER GREENWOOD | |
TM01 | TERMINATE DIR APPOINTMENT SARAH-JANE CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON RICHARD ELMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY JAMES POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE | |
RES13 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288a | DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK | |
288a | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYFAIR LEASEHOLD PROPERTIES LIMITED are:
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