Active
Company Information for LONDON LEASEHOLD PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON, W1K 3JP,
|
Company Registration Number
08764925
Private Limited Company
Active |
Company Name | |
---|---|
LONDON LEASEHOLD PROPERTIES LIMITED | |
Legal Registered Office | |
70 GROSVENOR STREET LONDON W1K 3JP Other companies in SE1 | |
Company Number | 08764925 | |
---|---|---|
Company ID Number | 08764925 | |
Date formed | 2013-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:16:08 |
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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 |
||
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 | ||
CATHERINE SUSAN STEVENSON |
Director | ||
PETER SEAN VERNON |
Director | ||
CAROLINE FRANCES KING |
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 | |
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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
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 | |
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 | |
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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
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 | |
MAYFAIR 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 | |
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 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARE LEE | ||
DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE | |
AP03 | Appointment of Miss Fiona Clare Boyce as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Derek John Lewis on 2022-03-31 | |
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 | |
AA | FULL ACCOUNTS 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 | SMALL COMPANY ACCOUNTS 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX | |
AP01 | DIRECTOR APPOINTED MRS ANNA CLARE BOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Amelia Mary Staveley on 2017-10-17 | |
AP01 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY | |
AP01 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Katharine Emma Robinson as company secretary on 2017-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON | |
CH01 | Director's details changed for Mr William Robert Bax on 2016-08-01 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES | |
AP01 | DIRECTOR APPOINTED MR ROGER FREDERICK CRAWFORD BLUNDELL | |
AP01 | DIRECTOR APPOINTED MS CATHERINE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN VERNON | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CRICHTON | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 LONDON LEASEHOLD PROPERTIES LIMITED are:
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