GROSVENOR DEVELOPMENTS (GB) LIMITED -
| Company Profile | Company Filings |
Overview
GROSVENOR DEVELOPMENTS (GB) LIMITED is a Private Limited Company from and has the status: Active.
GROSVENOR DEVELOPMENTS (GB) LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR DEVELOPMENTS (GB) LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROSVENOR DEVELOPMENTS (GB) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR RETAIL HOLDINGS LIMITED (until 17/01/2011)
GROSVENOR RETAIL HOLDINGS LIMITED (until 17/01/2011)
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 | Oct 1970 | British | Director | 2022-04-01 | CURRENT |
| MRS CAROLYN JEAN DOWN | Secretary | 2021-09-04 | CURRENT | ||
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| MR MATTHEW DAVID BULLER SMITH | Jun 1987 | British | Director | 2023-10-20 | CURRENT |
| MR MATTHEW JOSEPH CONWAY | Dec 1984 | British | Director | 2022-12-01 | CURRENT |
| MR ALASTAIR INSALL | Apr 1984 | British | Director | 2022-12-01 | CURRENT |
| MR ANDREW THOMAS TAYLOR | Sep 1987 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
| GARY JAMES POWELL | Apr 1974 | British | Director | 2009-03-31 UNTIL 2012-12-03 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2016-04-28 | RESIGNED |
| MR MATTHEW DAVID BULLER SMITH | Jun 1987 | British | Director | 2022-04-01 UNTIL 2022-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-30 UNTIL 1996-09-17 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2016-12-31 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2000-04-10 UNTIL 2006-06-30 | RESIGNED |
| MR ANDREW THOMAS TAYLOR | Sep 1987 | British | Director | 2022-08-01 UNTIL 2023-10-20 | RESIGNED |
| MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2021-09-03 | RESIGNED | ||
| MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-07-01 | RESIGNED | |
| KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
| ALISON ANN HARGREAVES | Secretary | 1996-09-17 UNTIL 1999-08-13 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-30 UNTIL 1996-09-17 | RESIGNED | ||
| JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1996-09-17 UNTIL 2000-04-10 | RESIGNED |
| MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-04-28 UNTIL 2020-01-10 | RESIGNED |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2000-04-10 UNTIL 2008-04-03 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2022-08-01 UNTIL 2022-11-30 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1996-09-17 UNTIL 2009-03-31 | RESIGNED |
| MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2020-06-30 | RESIGNED |
| MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2020-06-30 | RESIGNED |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1996-09-17 UNTIL 2000-04-10 | RESIGNED |
| MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 1996-09-17 UNTIL 2002-09-13 | RESIGNED |
| MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1996-09-17 UNTIL 1997-12-31 | RESIGNED |
| MR WILLIAM JOHN ASHWORTH BULLOUGH | Oct 1950 | British | Director | 2000-04-10 UNTIL 2007-09-28 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2020-06-30 | RESIGNED |
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-25 UNTIL 2018-06-01 | 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 |