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Grosvenor Developments (gb) Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROSVENOR DEVELOPMENTS (GB) LIMITED

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

This company is commonly known as Grosvenor Developments (gb) Limited. The company was founded 28 years ago and was given the registration number 03244187. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROSVENOR DEVELOPMENTS (GB) LIMITED
Company Number:03244187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary17 September 1996Active
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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 1996Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
Chailey House, Heydon, Royston, SG8 8PW

Director10 April 2000Active
20 Brokes Crescent, Reigate, RH2 9PS

Director17 September 1996Active
26 Vallance Road, London, N22 7UB

Director17 September 1996Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director17 September 1996Active
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
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director01 July 2020Active
70, Grosvenor Street, London, England, W1K 3JP

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

Director28 April 2016Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director10 April 2000Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director17 September 1996Active
99, Duke Road, London, W4 2BW

Director31 March 2009Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF

Director30 June 2006Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

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

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

Director01 July 2020Active
17 Liskeard Gardens, London, SE3 0PE

Director01 July 2008Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director17 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 August 1996Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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