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

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

This company is commonly known as Grosvenor Estate International Properties. The company was founded 57 years ago and was given the registration number 00909588. 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 ESTATE INTERNATIONAL PROPERTIES
Company Number:00909588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1967
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, United Kingdom, W1K 3JP

Secretary29 August 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 June 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director28 March 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 December 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director28 March 2022Active
5 Langworthy, Royston Grove, Hatch End, HA5 4HE

Secretary01 June 2006Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Secretary26 June 2003Active
49 St Georges Avenue, London, N7 0AJ

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

Secretary-Active
First Floor, 14 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
Yorktown, Burgh Heath Road, Epsom, KT17 4LS

Director26 June 2003Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 March 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 June 2019Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director01 January 1992Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director18 March 2011Active
10 Buckingham Gate, London, SW1E 6LA

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

Director01 April 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 September 2019Active
Penpol, Lesnewth, Boscastle, United Kingdom, PL35 0HR

Director28 March 2022Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director12 March 1993Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2008Active
Hadley, Doggetts Wood Lane, Chalfont St Giles, United Kingdom, HP8 4TJ

Director01 June 2006Active
The Old Rectory, Aldford, Chester, CH3 6JE

Director-Active

People with Significant Control

Grosvenor Estate Holdings
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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