GROSVENOR BASINGSTOKE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Basingstoke Properties Limited. The company was founded 26 years ago and was given the registration number 03580641. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GROSVENOR BASINGSTOKE PROPERTIES LIMITED
Company Number	:	03580641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	12 March 2014	Active
69, Boulevard Haussmann, Paris, France, 75008	Director	29 July 2021	Active
70 Grosvenor Street, London, W1K 3JP	Director	31 October 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	20 September 2013	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	15 July 1998	Active
31a, Yukon Road, London, SW12 9PY	Secretary	01 July 2008	Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL	Secretary	31 December 2009	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	04 August 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	12 June 1998	Active
16 Elliott Square, London, NW3 3SU	Director	15 July 1998	Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS	Director	19 January 2005	Active
Chailey House, Heydon, Royston, SG8 8PW	Director	15 July 1998	Active
26 Vallance Road, London, N22 7UB	Director	22 November 1999	Active
70 Grosvenor Street, London, W1K 3JP	Director	24 July 2006	Active
44 Mountside, Guildford, GU2 4JE	Director	09 December 2005	Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ	Director	10 July 1998	Active
39, Bramfield Road, Battersea, London, United Kingdom, SW11 6RA	Director	10 April 2012	Active
The Oast House, West End, Frensham Farnham, GU10 3EP	Director	29 June 1998	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	15 July 1998	Active
5 Park Avenue South, London, N8 8LU	Director	04 September 2003	Active
69, Boulevard Haussmann, Paris, France, 75008	Director	27 February 2013	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
70 Grosvenor Street, London, W1K 3JP	Director	26 September 2019	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 August 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	19 July 2013	Active
138 South Park Road, London, SW19 8TA	Director	19 January 2005	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	15 July 1998	Active
36 Fontarabia Road, Clapham, London, SW11 5PF	Director	29 June 1998	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	27 February 2013	Active
51 Moreton Terrace, London, SW1V 2NS	Director	12 June 1998	Active
11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ	Director	14 October 2011	Active
Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE	Director	19 January 2005	Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW	Director	22 November 1999	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	12 June 1998	Active

People with Significant Control

Grosvenor Basingstoke Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement