GROSVENOR BASINGSTOKE MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580616. The accounts status is AUDIT EXEMPTION SUBSI.
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580616. The accounts status is AUDIT EXEMPTION SUBSI.
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2013-10-31 | CURRENT |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2021-07-29 | CURRENT |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2013-02-27 UNTIL 2013-10-31 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-06-12 UNTIL 1998-06-29 | RESIGNED |
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2012-10-10 UNTIL 2016-01-31 | RESIGNED |
LOUISE ANNE MYLES | Jan 1973 | British | Director | 1998-06-29 UNTIL 1998-07-15 | RESIGNED |
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2011-07-07 UNTIL 2012-10-10 | RESIGNED |
CHRISTOPHER MILLARD | Apr 1969 | British | Director | 2011-07-07 UNTIL 2012-04-10 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2005-01-19 UNTIL 2013-02-27 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-07-19 UNTIL 2013-08-05 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-08-19 UNTIL 2013-08-27 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1998-07-15 UNTIL 2005-01-19 | RESIGNED |
LEONIE WATSON-BROCK | Secretary | 2010-08-04 UNTIL 2013-09-20 | RESIGNED | ||
MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-07-01 | RESIGNED | |
KATHARINE EMMA ROBINSON | Secretary | 2009-12-31 UNTIL 2010-08-04 | RESIGNED | ||
ALISON ANN HARGREAVES | Secretary | 1998-07-15 UNTIL 1999-08-13 | RESIGNED | ||
CAROLINE HINCHLIFFE | Apr 1979 | Secretary | 2008-07-01 UNTIL 2009-12-31 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-06-12 UNTIL 1998-07-15 | RESIGNED | ||
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-01-19 UNTIL 2006-07-24 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1999-11-22 UNTIL 2004-04-28 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2019-05-17 UNTIL 2021-07-29 | RESIGNED |
COLIN HALL | Apr 1945 | British | Director | 1998-06-29 UNTIL 1998-07-10 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-02-27 UNTIL 2015-10-08 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2003-09-04 UNTIL 2013-02-27 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 1998-07-15 UNTIL 2005-01-19 | RESIGNED |
MR JOHN FRANCIS GERMAN | Jun 1964 | British, | Director | 2012-04-10 UNTIL 2012-10-10 | RESIGNED |
JAMES MILTON FEATHERBY | Nov 1958 | British | Director | 1998-07-10 UNTIL 1998-07-15 | RESIGNED |
MR TIMOTHY ALAN DUMBRECK | Feb 1962 | British | Director | 2005-12-09 UNTIL 2006-09-01 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-07-24 UNTIL 2019-05-17 | RESIGNED |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 1999-11-22 UNTIL 2002-09-13 | RESIGNED |
MR WILLIAM JOHN ASHWORTH BULLOUGH | Oct 1950 | British | Director | 1998-07-15 UNTIL 1999-11-22 | RESIGNED |
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2005-01-19 UNTIL 2011-03-17 | RESIGNED |
MARTIN ALDRED | Mar 1945 | British | Director | 1998-07-15 UNTIL 1999-11-22 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-06-12 UNTIL 1998-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Fund Management Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |