UKBizDB.co.uk

GROSVENOR COMMERCIAL PROPERTIES

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

This company is commonly known as Grosvenor Commercial Properties. The company was founded 39 years ago and was given the registration number 01847458. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROSVENOR COMMERCIAL PROPERTIES
Company Number:01847458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 InformationRoleAppointedStatus
70 Grosvenor Street, London, W1K 3JP

Secretary04 September 2021Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director20 October 2023Active
49 St Georges Avenue, London, N7 0AJ

Secretary09 August 1993Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD

Secretary-Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary01 July 2008Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 February 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
5 Canonbury Lane, Islington, London, N1 2AS

Director25 July 2006Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY

Director01 July 2008Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director01 October 2007Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 June 2013Active
26, Vallance Road, London, United Kingdom, N22 7UB

Director16 November 2010Active
26 Vallance Road, London, N22 7UB

Director13 September 2002Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF

Director10 July 2009Active
44 Vanderbilt Road, London, SW18 3BQ

Director01 October 1999Active
19, Belsize Lane, London, United Kingdom, NW3 5AG

Director15 November 2010Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director-Active
The Gateway, Fireball Hill, Ascot, SL5 9PJ

Director-Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director10 April 2000Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ

Director15 November 2010Active
17, Wolsey Close, Kingston Upon Thames, United Kingdom, KT2 7ER

Director15 November 2010Active
10 Buckingham Gate, London, SW1E 6LA

Director-Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 August 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director16 December 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
101 Court Lane, Dulwich, London, SE21 7EF

Director12 May 1998Active

People with Significant Control

Grosvenor 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Change person director company with change date.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type dormant.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-10Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person secretary company with name date.

Download
2021-09-22Officers

Termination secretary company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.