GROSVENOR BUCHANAN PROPERTIES LIMITED

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

This company is commonly known as Grosvenor Buchanan Properties Limited. The company was founded 36 years ago and was given the registration number SC111227. The firm's registered office is in AYR. You can find them at C/o Associated British Ports, Port Office, Ayr, Ayrshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GROSVENOR BUCHANAN PROPERTIES LIMITED
Company Number	:	SC111227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1988
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Associated British Ports, Port Office, Ayr, Ayrshire, KA8 8AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	08 September 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	08 September 2022	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
22 The Ridgeway, Westcliff On Sea, SS0 8NT	Secretary	-	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Secretary	27 November 2013	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	23 June 2006	Active
Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU	Secretary	30 September 1991	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	08 December 2000	Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS	Director	19 January 1999	Active
17 Hurlingham Gardens, London, SW6 3PH	Director	-	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	25 February 2011	Active
47 St Botolphs Road, Sevenoaks, TN13 3AG	Director	17 January 1991	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	30 June 2013	Active
5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY	Director	01 September 1995	Active
24 Queen Street, Helensburgh, G84 9LG	Director	-	Active
Kingsbury Manor, St Michaels, St Albans, AL3 4SE	Director	-	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
86 Eaton Square, London, SW1W 9AG	Director	-	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	12 February 2019	Active
Hascombe Place, Hascombe, GU8 4JA	Director	17 January 1991	Active
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG	Director	28 August 1998	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	06 May 2020	Active
13 Queens Elm Square, Old Church Street, London, SW3 6ED	Director	08 May 1991	Active
45 Marlyns Drive, Burpham, Guildford, GU4 7LT	Director	30 April 1994	Active
3 Kenwyn Road, West Wimbledon, London, SW20 8PR	Director	12 April 1997	Active
C/O Associated British Ports, Port Office, Ayr, KA8 8AH	Director	31 March 2015	Active
White Gables, 84 Victoria Road, Penarth, CF64 3HZ	Director	02 April 2001	Active

People with Significant Control

Grosvenor Waterside (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GROSVENOR BUCHANAN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement