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 -

This company is listed in the following categories:
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

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