GROSVENOR ESTATE BELGRAVIA -


Company Profile Company Filings

Overview

GROSVENOR ESTATE BELGRAVIA is a Private Unlimited Company from and has the status: Active.
GROSVENOR ESTATE BELGRAVIA was incorporated 50 years ago on 05/10/1973 and has the registered number: 01138134. The accounts status is FULL.

GROSVENOR ESTATE BELGRAVIA -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

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
MISS FIONA CLARE BOYCE Secretary 2022-04-01 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2020-07-01 CURRENT
MRS JANE FRANCES MACDIARMID Sep 1982 British Director 2022-12-01 CURRENT
JAMES GILLES RAYNOR Jul 1973 British Director 2019-09-30 CURRENT
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-04-01 CURRENT
MR DOUGLAS NIGEL CRICHTON Oct 1976 British Director 2016-04-28 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-01-04 CURRENT
MR PIERS MAXWELL TOWNLEY Sep 1980 British Director 2022-12-01 CURRENT
MRS AMELIA MARY BRIGHT Jul 1986 British Director 2022-10-10 CURRENT
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2019-12-31 RESIGNED
MR RICHARD ALEXANDER JEFFERIES Jan 1963 British Director 2016-01-11 UNTIL 2019-12-31 RESIGNED
MR NIGEL AURIOL HUGHES Apr 1957 British Director 2010-11-15 UNTIL 2019-03-27 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2020-07-01 UNTIL 2020-10-23 RESIGNED
MR JOHN HENRY LINDGREN Sep 1938 British Director RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-11-07 UNTIL 2020-01-10 RESIGNED
MR SIMON RICHARD ELMER May 1964 British Director 2009-07-10 UNTIL 2016-03-11 RESIGNED
VICTORIA HERRING Nov 1974 British Director 2010-11-15 UNTIL 2013-04-25 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 2015-05-07 UNTIL 2019-12-31 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2005-05-26 UNTIL 2008-04-03 RESIGNED
MISS JENEFER DAWN GREENWOOD Oct 1957 British Director 2010-11-15 UNTIL 2012-12-31 RESIGNED
BARRY ROSS KAY Feb 1935 British Director 1992-04-01 UNTIL 1992-12-31 RESIGNED
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2013-11-07 UNTIL 2018-05-21 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2008-07-01 RESIGNED
WILLIAM ROBERT HOLLAND Jan 1934 British Secretary 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
MR WILLIAM ROBERT BAX Aug 1978 British Director 2011-02-01 UNTIL 2018-06-01 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2009-03-02 UNTIL 2012-12-03 RESIGNED
MR GEORGE IAN MACLOY COCKBURN Jun 1945 British Director 1992-04-01 UNTIL 1997-12-31 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2007-10-01 UNTIL 2013-11-07 RESIGNED
JOHN EDWARD THOMPSON CLARK Feb 1969 British Director 2008-07-01 UNTIL 2014-10-17 RESIGNED
MRS LAUREN RUTH BUCK Jul 1971 British Director 2006-07-25 UNTIL 2010-11-15 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 2021-07-23 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 2008-04-03 UNTIL 2022-11-25 RESIGNED
MR KEITH JOHN BAILEY Jan 1979 British Director 2014-08-01 UNTIL 2019-12-31 RESIGNED
IAN ROBERT MORRISON Jun 1972 British Director 2013-11-07 UNTIL 2015-05-07 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2010-11-16 UNTIL 2010-11-16 RESIGNED
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2020-12-16 UNTIL 2021-12-31 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2002-09-13 UNTIL 2010-11-16 RESIGNED
HAYDN JOHN COOPER Jan 1981 British Director 2013-06-04 UNTIL 2016-02-19 RESIGNED
OLIVER BARRY KEMP FENN SMITH Jan 1965 British Director 1999-01-01 UNTIL 2002-09-13 RESIGNED
ALISON ANN HARGREAVES British Secretary 1993-08-09 UNTIL 1999-08-13 RESIGNED
MR JULIAN RICHARD MILNE Jun 1956 British Director 1995-04-24 UNTIL 2006-05-26 RESIGNED
MR PAUL FRANCIS O'GRADY Jul 1985 British Director 2017-07-07 UNTIL 2023-10-20 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Bruce Kendall 2021-12-01 8/1961 London   Significant influence or control as trust
Mr Mark Robin Preston 2021-02-08 1/1968 London   Significant influence or control as trust
Francis Alexander Scott 2021-02-08 10/1959 London   Significant influence or control as trust
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster 2021-02-08 1/1991 London   Significant influence or control as trust
Grosvenor Estate Investment Management Limited 2016-04-06 London   Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
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BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied