GROSVENOR PROPERTY HOLDINGS LIMITED -


Overview

GROSVENOR PROPERTY HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GROSVENOR PROPERTY HOLDINGS LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03219879. The accounts status is DORMANT.

GROSVENOR PROPERTY HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-25 CURRENT
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 CURRENT
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 CURRENT
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 CURRENT
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-07-03 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2008-07-01 RESIGNED
ALISON ANN HARGREAVES British Secretary 1996-07-03 UNTIL 1999-08-13 RESIGNED
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 1996-07-03 UNTIL 2000-04-10 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-04-10 UNTIL 2006-06-30 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 1998-12-10 UNTIL 2009-03-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
MR DOUGLAS ROBERT JAN DE BROEKERT Aug 1939 British Director 1996-07-03 UNTIL 1998-12-10 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-04-10 UNTIL 2008-04-03 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Director 2008-07-01 UNTIL 2008-07-01 RESIGNED
MR GEORGE IAN MACLOY COCKBURN Jun 1945 British Director 1996-07-03 UNTIL 1997-12-31 RESIGNED
MARTIN ALDRED Mar 1945 British Director 1998-12-10 UNTIL 2000-03-31 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1996-07-03 UNTIL 2000-04-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
GROSVENOR DEVELOPMENTS (U.K.) LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR ESTATE MANAGEMENT LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR REALTY INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
QUARRYVALE ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GGL GROUP NUMBER TWO LIMITED Active DORMANT 70100 - Activities of head offices
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR UK PROPERTIES LIMITED Dissolved... FULL 74990 - Non-trading company
62 GS LIMITED WOODFORD GREEN UNITED KINGDOM Active SMALL 74990 - Non-trading company
QUARRYVALE THREE LIMITED WOKINGHAM Dissolved... FULL 41100 - Development of building projects
GROSVENOR (BASINGSTOKE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR ASSET MANAGEMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
GROSVENOR MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DEVA HOLDINGS CHESTER Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR LONDON PROPERTIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
GROSVENOR MAYFAIR PROPERTIES LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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