GROSVENOR WESTMINSTER PROPERTIES -


Overview

GROSVENOR WESTMINSTER PROPERTIES is a Private Unlimited Compa from and has the status: Dissolved - no longer trading.
GROSVENOR WESTMINSTER PROPERTIES was incorporated 25 years ago on 03/12/1998 and has the registered number: 03680767. The accounts status is DORMANT.

GROSVENOR WESTMINSTER PROPERTIES -

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 31/12/2015

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 SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 CURRENT
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 CURRENT
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 CURRENT
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 CURRENT
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-04-10 UNTIL 2008-04-03 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Director 1998-12-03 UNTIL 1998-12-23 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1998-12-23 UNTIL 2000-04-10 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2008-07-01 RESIGNED
ALISON ANN HARGREAVES British Secretary 1998-12-23 UNTIL 1999-08-13 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Secretary 1998-12-03 UNTIL 1998-12-23 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-04-10 UNTIL 2009-03-31 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-04-10 UNTIL 2006-06-30 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 1998-12-23 UNTIL 2000-04-10 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 1998-12-03 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Property Holdings Limited 2016-05-11 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
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BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
B&Q PROPERTIES LIMITED EASTLEIGH Active FULL 68100 - Buying and selling of own real estate
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29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
65DS LIMITED WOODFORD GREEN UNITED KINGDOM Active SMALL 74990 - Non-trading company
FDNC LIMITED ECCLESTON ENGLAND Active DORMANT 74990 - Non-trading company
DEVA VICTRIX HOLDINGS LIMITED ECCLESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
COTON PARK LIMITED Active DORMANT 41100 - Development of building projects
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
DEVA GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BS STANFORD LIMITED LONDON Active SMALL 74990 - Non-trading company
DUE WEST INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DRUMMOND ROAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied