GROSVENOR (MAYFAIR) ESTATE -
Company Profile | Company Filings |
Overview
GROSVENOR (MAYFAIR) ESTATE is a Private Unlimited Company from and has the status: Active.
GROSVENOR (MAYFAIR) ESTATE was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131685. The accounts status is FULL.
GROSVENOR (MAYFAIR) ESTATE was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131685. The accounts status is FULL.
GROSVENOR (MAYFAIR) ESTATE -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 |
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 |
---|---|---|---|---|---|
MRS JOANNA HELEN ARCHIBALD | Jan 1985 | British | Director | 2022-12-01 | CURRENT |
MISS FIONA CLARE BOYCE | Secretary | 2022-04-01 | CURRENT | ||
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 |
MR DOUGLAS NIGEL CRICHTON | Oct 1976 | British | Director | 2020-09-01 | CURRENT |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2020-07-01 | CURRENT |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2022-04-01 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2017-01-01 | CURRENT |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2019-09-30 | CURRENT |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2009-03-02 UNTIL 2018-09-27 | RESIGNED |
MR RICHARD ALEXANDER JEFFERIES | Jan 1963 | British | Director | 2016-01-11 UNTIL 2019-12-31 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-11-07 UNTIL 2020-01-10 | RESIGNED |
MR NIGEL AURIOL HUGHES | Apr 1957 | British | Director | 2010-11-15 UNTIL 2019-03-27 | RESIGNED |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2019-12-31 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2006-05-26 UNTIL 2008-04-03 | RESIGNED |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2019-12-31 | RESIGNED |
MISS JENEFER DAWN GREENWOOD | Oct 1957 | British | Director | 2010-11-15 UNTIL 2012-12-31 | RESIGNED |
OLIVER BARRY KEMP FENN SMITH | Jan 1965 | British | Director | 1999-10-01 UNTIL 2002-09-13 | RESIGNED |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2009-07-10 UNTIL 2016-03-11 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2009-03-02 UNTIL 2016-12-31 | RESIGNED |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2002-09-13 UNTIL 2010-11-15 | RESIGNED |
WILLIAM ROBERT HOLLAND | Jan 1934 | British | Secretary | RESIGNED | |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2020-07-01 UNTIL 2020-10-23 | RESIGNED |
VICTORIA HERRING | Nov 1974 | British | Director | 2010-11-15 UNTIL 2013-04-25 | 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 | ||
ALISON ANN HARGREAVES | Secretary | 1993-08-09 UNTIL 1999-08-13 | RESIGNED | ||
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | RESIGNED | |
MR KEITH JOHN BAILEY | Jan 1979 | British | Director | 2014-08-01 UNTIL 2020-08-31 | RESIGNED |
MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2020-12-16 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2011-02-01 UNTIL 2018-06-01 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2022-11-25 | RESIGNED |
MISS ANNA CLARE BOND | May 1981 | British | Director | 2018-05-21 UNTIL 2019-08-23 | RESIGNED |
MRS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2021-07-23 UNTIL 2022-03-11 | RESIGNED |
MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2017-07-07 UNTIL 2020-10-22 | RESIGNED |
MRS LAUREN RUTH BUCK | Jul 1971 | British | Director | 2006-07-25 UNTIL 2010-11-15 | RESIGNED |
MR TERENCE ALBERT BURCOMBE | Mar 1933 | British | Director | RESIGNED | |
JOHN EDWARD THOMPSON CLARK | Feb 1969 | British | Director | 2008-07-01 UNTIL 2014-10-17 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1992-04-01 UNTIL 1997-12-31 | RESIGNED |
HAYDN JOHN COOPER | Jan 1981 | British | Director | 2013-06-04 UNTIL 2016-02-19 | RESIGNED |
MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2007-10-01 UNTIL 2013-11-07 | RESIGNED |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2010-11-16 UNTIL 2010-11-16 | RESIGNED |
DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
BARRY ROSS KAY | Feb 1935 | British | Director | 1992-04-01 UNTIL 1992-12-31 | RESIGNED |
MR JULIAN RICHARD MILNE | Jun 1956 | British | Director | RESIGNED | |
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2013-11-07 UNTIL 2018-05-21 | RESIGNED |
IAN ROBERT MORRISON | Jun 1972 | British | Director | 2013-11-07 UNTIL 2015-05-07 | RESIGNED |
MR DOUGLAS NIGEL CRICHTON | Oct 1976 | British | Director | 2016-04-28 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | 2021-01-29 | 1/1991 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Dame Fiona Claire Reynolds | 2019-01-24 | 3/1958 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
Mr Mark Robin Preston | 2017-01-01 | 1/1968 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Lesley Mary Samuel Knox | 2016-04-06 - 2019-01-24 | 9/1953 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Jeremy Henry Moore Newsum | 2016-04-06 - 2016-12-31 | 4/1955 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Michael George Alexander Mclintock | 2016-04-06 | 3/1961 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
William Bruce Kendall | 2016-04-06 | 8/1961 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Francis Alexander Scott | 2016-04-06 | 10/1959 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |