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GROSVENOR DEVELOPMENTS LIMITED

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

This company is commonly known as Grosvenor Developments Limited. The company was founded 65 years ago and was given the registration number 00625561. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROSVENOR DEVELOPMENTS LIMITED
Company Number:00625561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, W1K 3JP

Secretary01 April 2022Active
70, Grosvenor Street, London, England, W1K 3JP

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

Director23 March 2022Active
70, Grosvenor Street, London, W1K 3JP

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

Director11 September 2023Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 November 2022Active
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
16 Elliott Square, London, NW3 3SU

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

Director30 September 2011Active
Home Farm House, Longworth Near Abingdon, Oxford, OX13 5EB

Director01 March 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
70, Grosvenor Street, London, England, W1K 3JP

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

Director17 January 2022Active
The Firs 6 Ivens Lane, Litchborough, Towcester, NN12 8JG

Director01 January 1992Active
Chailey House, Heydon, Royston, SG8 8PW

Director01 January 1992Active
31 Launceston Place, Kensington, London, W8 5RN

Director-Active
20 Brokes Crescent, Reigate, RH2 9PS

Director01 April 1993Active
26 Vallance Road, London, N22 7UB

Director10 April 2000Active
22 Newcombe Park, Mill Hill, London, NW7 3QL

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

Director16 December 2020Active
16 Hope Street, Edinburgh, EH2 4DD

Director-Active
90 Kensington Park Road, London, W11 2PL

Director03 May 1994Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director01 January 1992Active
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
7 Essex Road, Edinburgh, EH4 6LF

Director-Active
5 Cumin Place, Edinburgh, EH9 2JX

Director01 October 1992Active
10 Buckingham Gate, London, SW1E 6LA

Director-Active

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.

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2023-09-15Officers

Appoint person director company with name date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-08-19Accounts

Accounts with accounts type full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download

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