This company is commonly known as Grosvenor Limited. The company was founded 30 years ago and was given the registration number 02874626. 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.
| Name | : | GROSVENOR LIMITED |
|---|---|---|
| Company Number | : | 02874626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 April 2022 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 01 March 2019 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 29 July 2019 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 June 2019 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 April 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 29 June 2021 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2023 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 04 February 2016 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 30 September 2019 | Active |
| 49 St Georges Avenue, London, N7 0AJ | Secretary | 02 December 1993 | Active |
| 49 St Georges Avenue, London, N7 0AJ | Secretary | - | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 07 June 2018 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 July 2008 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 13 August 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 November 1993 | Active |
| Bridge House, Thames Road, Goring, Reading, RG8 9AH | Director | 01 July 2000 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 03 April 2008 | Active |
| 331 Ice Wharf, New Wharf Road, London, N1 9RW | Director | 01 March 2001 | Active |
| 26, Onslow Gardens, London, United Kingdom, N10 3JU | Director | 01 July 2008 | Active |
| 20 Brokes Crescent, Reigate, RH2 9PS | Director | 02 December 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 November 1993 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 November 2007 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 28 May 1998 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 08 March 2000 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 May 2015 | Active |
| 5 Park Avenue South, London, N8 8LU | Director | 01 January 2003 | Active |
| 5 Cumin Place, Edinburgh, EH9 2JX | Director | 07 July 2005 | Active |
| Mount Prosperous, Hungerford, RG17 0RP | Director | 08 March 2000 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 July 2010 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 June 2018 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 10 June 1999 | Active |
| Priory House, 59 Station Road, Swavesey, CB4 5QJ | Director | 02 December 1993 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 January 2009 | Active |
| Grosvenor Estate Holdings | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
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