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

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

This company is commonly known as Grosvenor Developments (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01796492. 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 DEVELOPMENTS (U.K.) LIMITED
Company Number:01796492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1984
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
70 Grosvenor Street, London, W1K 3JP

Secretary07 September 2021Active
70 Grosvenor Street, London, W1K 3JP

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

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

Director02 September 2022Active
70 Grosvenor Street, London, W1K 3JP

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

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

Secretary-Active
49 St Georges Avenue, London, N7 0AJ

Secretary27 June 1994Active
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
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

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

Director17 January 2022Active
22 Newcombe Park, Mill Hill, London, NW7 3QL

Director-Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director10 June 1999Active
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

Director05 September 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
3, Rommany Road, London, United Kingdom, SE27 9PY

Director22 December 2010Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director22 December 2010Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director31 December 1998Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director10 June 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 May 2014Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF

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

Director01 February 2011Active
17 Liskeard Gardens, London, SE3 0PE

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

Director10 April 2000Active

People with Significant Control

Grosvenor Developments Limited
Notified on:11 May 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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