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Grosvenor Estate Belgravia, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROSVENOR ESTATE BELGRAVIA

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

This company is commonly known as Grosvenor Estate Belgravia. The company was founded 51 years ago and was given the registration number 01138134. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROSVENOR ESTATE BELGRAVIA
Company Number:01138134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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, United Kingdom, W1K 3JP

Director10 October 2022Active
70 Grosvenor Street, London, W1K 3JP

Director04 January 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director01 July 2020Active
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

Director30 September 2019Active
70 Grosvenor Street, London, W1K 3JP

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

Director01 August 2014Active
70 Grosvenor Street, London, W1K 3JP

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

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

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

Director21 May 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director23 July 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 July 2017Active
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
20 Brokes Crescent, Reigate, RH2 9PS

Director01 April 1992Active
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 January 1999Active
19, Belsize Lane, London, United Kingdom, NW3 5AG

Director15 November 2010Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director26 May 2005Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 May 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director15 November 2010Active

People with Significant Control

William Bruce Kendall
Notified on:01 December 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Significant influence or control as trust
Francis Alexander Scott
Notified on:08 February 2021
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Significant influence or control as trust
Mr Mark Robin Preston
Notified on:08 February 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Significant influence or control as trust
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Notified on:08 February 2021
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Significant influence or control as trust
Grosvenor Estate Investment Management 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:
  • Voting rights 75 to 100 percent

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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