DUE WEST INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DUE WEST INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUE WEST INVESTMENTS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353510. The accounts status is FULL and accounts are next due on 30/09/2024.

DUE WEST INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
LONDON
ENGLAND
W1K 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMELIA MARY BRIGHT Jul 1986 British Director 2022-10-10 CURRENT
MR HARRY ALEXANDER CHAMBERLAYNE Sep 1984 British Director 2022-12-01 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-01-04 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2020-07-01 CURRENT
MRS JOANNA HELEN ARCHIBALD Jan 1985 British Director 2022-12-01 CURRENT
MISS FIONA CLARE BOYCE Secretary 2022-04-01 CURRENT
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2020-07-01 UNTIL 2020-10-23 RESIGNED
MR PIERS MAXWELL TOWNLEY Sep 1980 British Director 2020-09-01 UNTIL 2022-11-30 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2022-03-31 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2017-02-21 UNTIL 2018-06-07 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-12-08 UNTIL 2019-12-31 RESIGNED
MS CATHERINE STEVENSON Jun 1983 British Director 2015-10-23 UNTIL 2017-07-07 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2019-09-30 UNTIL 2020-06-30 RESIGNED
MR PAUL FRANCIS O'GRADY Jul 1985 British Director 2017-07-07 UNTIL 2019-12-31 RESIGNED
MR PAUL FRANCIS O'GRADY Jul 1985 British Director 2022-12-01 UNTIL 2023-10-20 RESIGNED
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2014-12-12 UNTIL 2018-05-21 RESIGNED
MR KEITH JOHN BAILEY Jan 1979 British Director 2016-12-08 UNTIL 2020-08-31 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-12-08 UNTIL 2020-01-10 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-04-01 UNTIL 2022-10-10 RESIGNED
MR RICHARD ALEXANDER JEFFERIES Jan 1963 British Director 2016-12-08 UNTIL 2019-12-31 RESIGNED
MR NIGEL AURIOL HUGHES Apr 1957 British Director 2016-12-08 UNTIL 2019-03-27 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-12-12 UNTIL 2019-12-31 RESIGNED
MR DOUGLAS NIGEL CRICHTON Oct 1976 British Director 2016-12-08 UNTIL 2019-12-31 RESIGNED
MR SIMON RICHARD ELMER May 1954 British Director 2015-10-23 UNTIL 2016-03-11 RESIGNED
MISS AMELIA MARY BRIGHT Jul 1986 British Director 2017-07-07 UNTIL 2020-10-22 RESIGNED
MRS AMELIA MARY BRIGHT Jul 1986 British Director 2021-07-01 UNTIL 2022-03-11 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2018-05-21 UNTIL 2019-08-23 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2016-12-08 UNTIL 2020-06-30 RESIGNED
WILLIAM ROBERT BAX Aug 1978 English Director 2016-12-08 UNTIL 2018-06-01 RESIGNED
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2020-12-16 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Properties 2016-04-06 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
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GROSVENOR PROPERTIES Active FULL 68100 - Buying and selling of own real estate
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LONDON LEASEHOLD PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
MAYFAIR LEASEHOLD PROPERTIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
MONTROSE PLACE DEVELOPMENT LIMITED Active DORMANT 41100 - Development of building projects
LONDON LEASEHOLD PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
OCEAN HOLDINGS 1 LIMITED LONDON Active FULL 74990 - Non-trading company
SVF OHIO JAPAN (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OYO MOUNTAINIA UK LIMITED LONDON UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
SYNOMICS LTD LONDON ENGLAND Active SMALL 01610 - Support activities for crop production
OYO MOUNTAINIA II UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LONDON LEASEHOLD INVESTMENTS LLP LONDON Active SMALL None Supplied