GROSVENOR DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENOR DEVELOPMENTS LIMITED was incorporated 65 years ago on 09/04/1959 and has the registered number: 00625561. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR DEVELOPMENTS LIMITED was incorporated 65 years ago on 09/04/1959 and has the registered number: 00625561. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
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 |
---|---|---|---|---|---|
MISS ANNA CLARE BOND | May 1981 | British | Director | 2022-12-01 | CURRENT |
MISS FIONA CLARE BOYCE | Secretary | 2022-04-01 | CURRENT | ||
RACHEL DICKIE | Jul 1984 | British | Director | 2022-03-23 | CURRENT |
MR ALASTAIR INSALL | Apr 1984 | British | Director | 2022-12-01 | CURRENT |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2023-09-11 | CURRENT |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2022-11-28 | CURRENT |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1995-05-01 UNTIL 2006-06-30 | RESIGNED |
ALISON ANN HARGREAVES | British | Secretary | 1993-08-09 UNTIL 1999-08-13 | RESIGNED | |
NICHOLAS CHARLES MILLER | Jun 1949 | British | Director | 1992-01-01 UNTIL 1993-12-22 | RESIGNED |
GEOFFREY HAMMOND | Oct 1939 | British | Director | RESIGNED | |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2010-07-01 UNTIL 2014-05-01 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-04-28 UNTIL 2020-01-10 | RESIGNED |
MR RICHARD CHARLES MANDER | Aug 1968 | British | Director | 2009-03-31 UNTIL 2011-09-30 | RESIGNED |
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2018-05-21 UNTIL 2020-10-23 | 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 2019-12-31 | RESIGNED |
JOHN EDWARD IRVINE | Mar 1956 | British | Director | 1992-10-01 UNTIL 2010-03-31 | RESIGNED |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2020-07-01 UNTIL 2022-11-30 | RESIGNED |
SIR JOHN JAMES | Mar 1935 | British | Director | RESIGNED | |
MR GEORGE DAVID HOARE | May 1929 | British | Director | RESIGNED | |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2019-12-31 | RESIGNED |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2020-06-30 | RESIGNED |
DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-07-01 | RESIGNED | |
MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2022-03-31 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
WILLIAM ROBERT HOLLAND | Jan 1934 | British | Secretary | RESIGNED | |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2020-01-01 UNTIL 2020-06-30 | RESIGNED |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-05 UNTIL 2018-06-01 | RESIGNED |
RACHEL DICKIE | Jul 1984 | British | Director | 2020-12-16 UNTIL 2021-09-07 | RESIGNED |
MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | RESIGNED | |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2000-04-10 UNTIL 2002-09-13 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1993-04-01 UNTIL 1997-12-31 | RESIGNED |
GEOFFREY HAROLD BENJAMIN CARTER | Apr 1929 | British | Director | RESIGNED | |
MR WILLIAM JOHN ASHWORTH BULLOUGH | Oct 1950 | British | Director | 1992-01-01 UNTIL 2007-09-28 | RESIGNED |
MR LESLIE SIDNEY BROOKS | Jan 1932 | British | Director | 1992-01-01 UNTIL 1992-03-31 | RESIGNED |
MRS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2022-01-17 UNTIL 2022-03-11 | RESIGNED |
MICHAEL LEONARD GALLOWAY | May 1944 | British | Director | 1994-05-03 UNTIL 2001-03-16 | RESIGNED |
MISS ANNA CLARE BOND | May 1981 | British | Director | 2020-07-01 UNTIL 2022-01-14 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | RESIGNED | |
MR MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2007-03-01 UNTIL 2009-06-30 | RESIGNED |
MR SIMON DUNCAN ARMSTRONG | Feb 1968 | British | Director | 2011-09-30 UNTIL 2011-09-30 | RESIGNED |
MARTIN ALDRED | Mar 1945 | British | Director | RESIGNED | |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2022-11-25 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1992-01-01 UNTIL 2000-04-10 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2000-04-10 UNTIL 2008-04-03 | RESIGNED |
MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2007-02-19 UNTIL 2008-07-01 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD IAN POWELL | Dec 1968 | British | Director | 2014-02-26 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |