GROSVENOR DEVELOPMENTS (U.K.) LIMITED -


Company Profile Company Filings

Overview

GROSVENOR DEVELOPMENTS (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR DEVELOPMENTS (U.K.) LIMITED was incorporated 40 years ago on 01/03/1984 and has the registered number: 01796492. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR DEVELOPMENTS (U.K.) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL DICKIE Jul 1984 British Director 2022-09-02 CURRENT
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
MRS CAROLYN JEAN DOWN Secretary 2021-09-07 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-12-01 CURRENT
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-11-28 CURRENT
MR ALASTAIR INSALL Apr 1984 British Director 2022-12-01 CURRENT
MARTIN ALDRED Mar 1945 British Secretary RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-06 RESIGNED
ALISON ANN HARGREAVES British Secretary 1994-06-27 UNTIL 1999-08-13 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2017-04-28 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2008-07-01 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-04-10 UNTIL 2009-03-31 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 UNTIL 2020-06-30 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 1999-06-10 UNTIL 2000-04-10 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 1998-12-31 UNTIL 2006-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
MR RICHARD CHARLES MANDER Aug 1968 British Director 2010-12-22 UNTIL 2011-09-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2010-12-22 UNTIL 2014-05-01 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2022-11-30 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1999-06-10 UNTIL 2000-04-10 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-04-10 UNTIL 2008-04-03 RESIGNED
MR DOUGLAS ROBERT JAN DE BROEKERT Aug 1939 British Director RESIGNED
JACK EDWARD BREWSTER Feb 1985 British Director 2022-01-17 UNTIL 2022-09-01 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-12-16 UNTIL 2022-01-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2022-11-25 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED
MR SIMON DUNCAN ARMSTRONG Feb 1968 British Director 2011-09-30 UNTIL 2014-05-01 RESIGNED
MARTIN ALDRED Mar 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Developments Limited 2016-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON SQUARE PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
GROSVENOR INVESTMENTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR PROPERTY DEVELOPMENTS LIMITED Active FULL 41100 - Development of building projects
GROSVENOR PROPERTIES Active FULL 68100 - Buying and selling of own real estate
GROSVENOR (MAYFAIR) ESTATE Active FULL 68100 - Buying and selling of own real estate
GROSVENOR ESTATE BELGRAVIA Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR (BELGRAVIA) ESTATE Active FULL 68100 - Buying and selling of own real estate
GROSVENOR COMMERCIAL PROPERTIES Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR ESTATES LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR DEVELOPMENTS (GB) LIMITED Active DORMANT 70100 - Activities of head offices
GROSVENOR MAYFAIR PROPERTIES LIMITED Active DORMANT 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR PROPERTY GROUP LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR KEYSIGN LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR POLICY MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
FOURNIER SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
20 BALDERTON STREET PROJECT 1 LIMITED LONDON Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR FOOD & AGTECH LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GROSVENOR EUROPE LP LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SB ENERGY GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SB ENERGY GLOBAL HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SVF INDIA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SVF ROCKET (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SVF GALILEO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIO EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GROSVENOR AMERICAS UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GROSVENOR DI LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company