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Home > England & Wales Companies > 1-5 GP MANAGEMENT LIMITED
Company Information for

1-5 GP MANAGEMENT LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
04233692
Private Limited Company
Active

Company Overview

About 1-5 Gp Management Ltd
1-5 GP MANAGEMENT LIMITED was founded on 2001-06-13 and has its registered office in . The organisation's status is listed as "Active". 1-5 Gp Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-5 GP MANAGEMENT LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR SERVICE CENTRE LIMITED26/07/2013
Filing Information
Company Number 04233692
Company ID Number 04233692
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-06 01:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-5 GP MANAGEMENT LIMITED
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Company Officers of 1-5 GP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
KEITH JOHN BAILEY
 Director 2016-04-28
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03
ANNA CLARE BOND
 Director 2018-05-21
DOUGLAS NIGEL CRICHTON
 Director 2016-04-29
SIMON HARDING-ROOTS
 Director 2016-04-28
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
NIGEL AURIOL HUGHES
 Director 2016-04-28
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
CATHERINE SUSAN STEVENSON
 Director 2013-11-07 2017-07-07
ULRIKE SCHWARZ-RUNER
 Director 2011-02-01 2016-04-28
SIMON RICHARD ELMER
 Director 2009-07-10 2016-03-11
HAYDN JOHN COOPER
 Director 2013-11-07 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
GARY JAMES POWELL
 Director 2009-03-02 2012-12-03
LAUREN RUTH BUCK
 Director 2006-10-31 2010-11-15
SARAH-JANE CURTIS
 Director 2002-07-11 2010-11-15
DARREN JAMES PATRICK RAWCLIFFE
 Director 2006-02-01 2008-12-31
CAROLINE TOLHURST
 Company Secretary 2001-06-13 2008-07-01
MARK ROBIN PRESTON
 Director 2006-06-30 2008-06-30
RICHARD SIMON HANDLEY
 Director 2001-06-13 2008-04-03
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2001-06-13 2006-06-30
JULIAN RICHARD MILNE
 Director 2002-07-11 2006-05-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-06-13 2001-06-13
COMBINED NOMINEES LIMITED
 Nominated Director 2001-06-13 2001-06-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-13 2001-06-13

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 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 GROSVENOR PROPERTIES Director 2014-08-01 CURRENT 1969-12-12 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 PROPERTIES Director 2008-04-03 CURRENT 1969-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1986-08-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATES LIMITED Director 2008-04-03 CURRENT 1987-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR REALTY INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1993-09-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LIMITED Director 2008-04-03 CURRENT 1993-11-24 Active
ROGER FREDERICK CRAWFORD BLUNDELL QUARRYVALE TWO LIMITED Director 2008-04-03 CURRENT 1995-10-27 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASES LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL COTON PARK LIMITED Director 2008-04-03 CURRENT 1997-03-10 Active
ROGER FREDERICK CRAWFORD BLUNDELL 72 EATON PLACE LIMITED Director 2008-04-03 CURRENT 1997-08-01 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY GROUP LIMITED Director 2008-04-03 CURRENT 1998-12-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR KEYSIGN LIMITED Director 2008-04-03 CURRENT 2000-07-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL BANKSIDE 4 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL 29-37 DAVIES STREET LIMITED Director 2008-04-03 CURRENT 2006-07-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-04-03 CURRENT 1950-03-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1966-06-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WEST END PROPERTIES Director 2008-04-03 CURRENT 1969-06-16 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE BELGRAVIA Director 2008-04-03 CURRENT 1973-10-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BELGRAVIA) ESTATE Director 2008-04-03 CURRENT 1979-02-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2008-04-03 CURRENT 1984-03-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR COMMERCIAL PROPERTIES Director 2008-04-03 CURRENT 1984-09-11 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2008-04-03 CURRENT 1996-08-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR UK FINANCE PLC Director 2008-04-03 CURRENT 2001-01-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 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
ANNA CLARE BOND BELGRAVIA LEASES LIMITED Director 2018-05-21 CURRENT 1996-07-03 Active
ANNA CLARE BOND 72 EATON PLACE LIMITED Director 2018-05-21 CURRENT 1997-08-01 Active - Proposal to Strike off
ANNA CLARE BOND BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2018-05-21 CURRENT 1998-10-08 Active
ANNA CLARE BOND MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2018-05-21 CURRENT 1998-10-08 Active
ANNA CLARE BOND GROSVENOR KEYSIGN LIMITED Director 2018-05-21 CURRENT 2000-07-05 Active
ANNA CLARE BOND 29-37 DAVIES STREET LIMITED Director 2018-05-21 CURRENT 2006-07-21 Active
ANNA CLARE BOND 64-70 SOUTH AUDLEY STREET LIMITED Director 2018-05-21 CURRENT 2013-07-25 Active
ANNA CLARE BOND LONDON LEASEHOLD PROPERTIES LIMITED Director 2018-05-21 CURRENT 2013-11-06 Active
ANNA CLARE BOND DUE WEST INVESTMENTS LIMITED Director 2018-05-21 CURRENT 2014-12-12 Active
ANNA CLARE BOND 65 DAVIES STREET INVESTMENT LIMITED Director 2018-05-21 CURRENT 2015-07-22 Active
ANNA CLARE BOND SEKMOUNT PROPERTIES LIMITED Director 2018-05-21 CURRENT 1974-07-11 Active - Proposal to Strike off
ANNA CLARE BOND GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2018-05-21 CURRENT 1950-03-06 Active
ANNA CLARE BOND GROSVENOR WEST END PROPERTIES Director 2018-05-21 CURRENT 1969-06-16 Active
ANNA CLARE BOND GROSVENOR ESTATE BELGRAVIA Director 2018-05-21 CURRENT 1973-10-05 Active
ANNA CLARE BOND GROSVENOR (BELGRAVIA) ESTATE Director 2018-05-21 CURRENT 1979-02-09 Active
ANNA CLARE BOND BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2018-05-21 CURRENT 2001-06-13 Active
ANNA CLARE BOND LONDON LEASEHOLD FLATS LIMITED Director 2018-05-21 CURRENT 2005-10-18 Active
ANNA CLARE BOND GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-12 CURRENT 1966-06-09 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 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 GROSVENOR PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 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 PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
SIMON HARDING-ROOTS GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
SIMON HARDING-ROOTS GROSVENOR REALTY INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1993-09-21 Active
SIMON HARDING-ROOTS QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
SIMON HARDING-ROOTS BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
SIMON HARDING-ROOTS 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
SIMON HARDING-ROOTS BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
SIMON HARDING-ROOTS GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
SIMON HARDING-ROOTS CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
SIMON HARDING-ROOTS BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
SIMON HARDING-ROOTS 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS SEKMOUNT PROPERTIES LIMITED Director 2016-04-28 CURRENT 1974-07-11 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
SIMON HARDING-ROOTS GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
SIMON HARDING-ROOTS GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
SIMON HARDING-ROOTS GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
SIMON HARDING-ROOTS 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 PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS 2 LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 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 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 GROSVENOR PROPERTIES Director 2010-11-15 CURRENT 1969-12-12 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 GROSVENOR PROPERTIES Director 2016-01-11 CURRENT 1969-12-12 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 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 PROPERTIES Director 2013-11-07 CURRENT 1969-12-12 Active
CRAIG DAVID MCWILLIAM GROSVENOR REALTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1993-09-21 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASES LIMITED Director 2013-11-07 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM 72 EATON PLACE LIMITED Director 2013-11-07 CURRENT 1997-08-01 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM 29-37 DAVIES STREET LIMITED Director 2013-11-07 CURRENT 2006-07-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2013-11-07 CURRENT 1950-03-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 1966-06-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BELGRAVIA) ESTATE Director 2013-11-07 CURRENT 1979-02-09 Active
CRAIG DAVID MCWILLIAM 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 GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 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 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 GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 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 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
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07Director's details changed for Mr Alastair Insall on 2024-02-07
2023-10-25APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS TAYLOR
2023-10-25DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BULLER SMITH
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BULLER SMITH
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-05AP01DIRECTOR APPOINTED MISS FIONA CLARE BOYCE
2022-04-04AP01DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LEWIS
2021-09-22AP03Appointment of Mrs Carolyn Jean Down as company secretary on 2021-09-04
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-14TM02Termination of appointment of Derek John Lewis on 2021-09-03
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR DEREK JOHN LEWIS
2020-07-09AP01DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERICK CRAWFORD BLUNDELL
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY HARDING-ROOTS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BAILEY
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY STAVELEY
2019-09-30AP01DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2019-05-22CS01CONFIRMATION 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
2018-05-24AASMALL COMPANY 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 100
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
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, 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
2016-06-14AP01DIRECTOR APPOINTED MR DOUGLAS CRICHTON
2016-06-14AP01DIRECTOR APPOINTED MR DOUGLAS CRICHTON
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-05-03AP01DIRECTOR APPOINTED MR NIGEL AURIOL HUGHES
2016-05-03AP01DIRECTOR APPOINTED MR KEITH JOHN BAILEY
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
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0113/06/15 FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL HENDERSON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/06/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AP01DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
2013-11-13AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-13AP01DIRECTOR APPOINTED IAN ROBERT MORRISON
2013-11-08AP01DIRECTOR APPOINTED CATHERINE STEVENSON
2013-11-08AP01DIRECTOR APPOINTED HAYDN JOHN COOPER
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-07-26RES15CHANGE OF NAME 11/07/2013
2013-07-26CERTNMCOMPANY NAME CHANGED GROSVENOR SERVICE CENTRE LIMITED
2013-07-26CERTNMCOMPANY NAME CHANGED GROSVENOR SERVICE CENTRE LIMITED CERTIFICATE ISSUED ON 26/07/13
2013-06-13AR0113/06/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
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
2012-06-27AR0113/06/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
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
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0113/06/11 FULL LIST
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
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010
2010-06-16AR0113/06/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-15288aDIRECTOR APPOINTED SIMON RICHARD ELMER
2009-06-25363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-12-01RES13DIRECTORS AUTHORITY AND ROLES 27/11/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-07288aDIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK
2008-07-07288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-06-19363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-10-12288aNEW DIRECTOR APPOINTED
2007-07-04363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07288bDIRECTOR RESIGNED
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2005-06-30363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13288aNEW DIRECTOR APPOINTED
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1-5 GP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-5 GP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-5 GP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 1-5 GP MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1-5 GP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-5 GP MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-5 GP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-5 GP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1-5 GP MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 1-5 GP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-5 GP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-5 GP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP