GROSVENOR PROPERTIES

Profile GROSVENOR PROPERTIES

Actual on 01.04.2021
Company name
GROSVENOR PROPERTIES
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Company number
00968242
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 12 December 1969
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
70 GROSVENOR STREET, LONDON, W1K 3JP
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PSC and Officers GROSVENOR PROPERTIES

Officers

(as of 18.09.2020)

BRIGHT, Amelia Mary
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CRICHTON, Douglas Nigel
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HENDERSON, Chantal Antonia
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Derek John
Status: Active
Appointed on: Thursday, 07 June 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role: Secretary
MENDONCA, Jorge Emanuel
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
O'GRADY, Paul Francis
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TOWNLEY, Piers Maxwell
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 70 Grosvenor Street, London, W1K 3JP
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Real Estate
Country of residence: United Kingdom
READE, Tim, Mr
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Friday, 01 August 2014
Correspondence address: 65 Westcar Lane, Hersham, Walton On Thames, United Kingdom, Surrey, KT12 5ES
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BAX, William Robert
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 01 June 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
STEVENSON, Catherine Susan
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Friday, 07 July 2017
Correspondence address: 26 Carlton Court, Carlton Court, Harpenden, United Kingdom, Herts, AL5 4SY
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MCWILLIAM, Craig David
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Friday, 10 January 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ELMER, Simon Richard
Status: Not active
Appointed on: Friday, 10 July 2009
Resigned on: Friday, 11 March 2016
Correspondence address: Yew Tree Cottage 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Surveyor
Country of residence: England
HARGREAVES, Alison Ann
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Friday, 13 August 1999
Correspondence address: 49 St Georges Avenue, London, N7 0AJ
Role: Secretary
FENN SMITH, Oliver Barry Kemp
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 13 September 2002
Correspondence address: 44 Vanderbilt Road, London, SW18 3BQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CLARK, John Edward Thompson
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 17 October 2014
Correspondence address: Wedgwood 13 Woodcote Park Road, Epsom, Surrey, KT18 7EY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COOPER, Haydn John
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Friday, 19 February 2016
Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MAIR, Ian Douglas, Dr
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Friday, 20 June 2014
Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Commercial Finance Director
Country of residence: United Kingdom
BOND, Anna Clare
Status: Not active
Appointed on: Monday, 21 May 2018
Resigned on: Friday, 23 August 2019
Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MILNE, Julian Richard
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Friday, 26 May 2006
Correspondence address: 101 Court Lane, Dulwich, London, SE21 7EF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MUSGRAVE, Stephen Howard Rhodes
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Friday, 30 June 2006
Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Gary James
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Monday, 03 December 2012
Correspondence address: 99 Duke Road, London, W4 2BW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLAND, William Robert
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD
Role: Secretary
HAGGER, Jonathan Osborne
Status: Not active
Resigned on: Monday, 10 April 2000
Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWSUM, Jeremy Henry Moore
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Monday, 10 April 2000
Correspondence address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
REDMAN, Colin John
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 10 April 2000
Correspondence address: 34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Surveyor
WRIGHT, John Garnett
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 10 April 2000
Correspondence address: Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Surveyor
BUCK, Lauren Ruth
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Monday, 15 November 2010
Correspondence address: 5 Canonbury Lane, Islington, London, N1 2AS
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CURTIS, Sarah-Jane
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Monday, 15 November 2010
Correspondence address: 26 Vallance Road, London, N22 7UB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MENDONCA, Jorge Emanuel
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Monday, 21 May 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
PRESTON, Mark Robin
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 30 June 2008
Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
BAILEY, Keith John
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Monday, 31 August 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GREENWOOD, Jenefer Dawn
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Monday, 31 December 2012
Correspondence address: 19 Belsize Lane, London, United Kingdom, NW3 5AG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
VERNON, Peter Sean
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HANDLEY, Richard Simon
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Thursday, 03 April 2008
Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
ROBINSON, Katharine Emma
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 07 June 2018
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Role: Secretary
MORRISON, Ian Robert
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Thursday, 07 May 2015
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CLARKE, Giles Andrew
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 07 November 2013
Correspondence address: 26 Onslow Gardens, London, United Kingdom, N10 3JU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HOK, Jonathan Edward
Status: Not active
Resigned on: Thursday, 08 October 1992
Correspondence address: Middle Oak Park, Farnham, Surrey, GU10 5EA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
HERRING, Victoria
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Thursday, 25 April 2013
Correspondence address: Beeches The Ridge, Woking, United Kingdom, Surrey, GU22 7EQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SCHWARZ-RUNER, Ulrike
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 28 April 2016
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: Austrian
Date of birth: April 1971
Role: Director
Occupation: Legal Counsel
Country of residence: England
ROBINSON, Katharine Emma
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 July 2008
Correspondence address: 85a Gipsy Hill, London, SE19 1QL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Secretary
TOLHURST, Caroline
Status: Not active
Appointed on: Friday, 13 August 1999
Resigned on: Tuesday, 01 July 2008
Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
Nationality: British
Role: Secretary
BLUNDELL, Roger Frederick Crawford
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Tuesday, 30 June 2020
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: England
RAYNOR, James Gilles
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 70 Grosvenor Street, London, W1K 3JP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chief Investment Officer
Country of residence: England
CRICHTON, Douglas Nigel
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HARDING-ROOTS, Simon Geoffrey
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
HENDERSON, Chantal Antonia
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: England
JEFFERIES, Richard Alexander
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Operations Director
Country of residence: England
WILLIAMS, Raymond Charles
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Wednesday, 01 February 2006
Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
HUGHES, Nigel Auriol
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Wednesday, 27 March 2019
Correspondence address: 70 Grosvenor Street, London, United Kingdom, England And Wales, W1K 3JP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RAWCLIFFE, Darren James Patrick
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 39 Fentiman Road, Kennington, London, SW8 1LD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Grosvenor Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors