GROSVENOR (MAYFAIR) ESTATE

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

This company is commonly known as Grosvenor (mayfair) Estate. The company was founded 50 years ago and was given the registration number 01131685. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GROSVENOR (MAYFAIR) ESTATE
Company Number	:	01131685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1973
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

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 Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 April 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	04 January 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 September 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 April 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 January 2017	Active
70 Grosvenor Street, London, W1K 3JP	Director	30 September 2019	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	09 August 1993	Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD	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
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 August 2014	Active
70 Grosvenor Street, London, W1K 3JP	Director	16 December 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	21 May 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	23 July 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
5 Canonbury Lane, Islington, London, N1 2AS	Director	25 July 2006	Active
10 Oxford Gardens, Winchmore Hill, London, N21 2AP	Director	-	Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY	Director	01 July 2008	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 October 2007	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	01 April 1992	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 June 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
26, Vallance Road, London, United Kingdom, N22 7UB	Director	16 November 2010	Active
26 Vallance Road, London, N22 7UB	Director	13 September 2002	Active
4, Burfield Road, Chorleywood, WD3 5NS	Director	02 March 2009	Active
Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, England, IP8 3AF	Director	10 July 2009	Active
44 Vanderbilt Road, London, SW18 3BQ	Director	01 October 1999	Active
19, Belsize Lane, London, United Kingdom, NW3 5AG	Director	15 November 2010	Active

People with Significant Control

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Notified on	:	29 January 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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Dame Fiona Claire Reynolds
Notified on	:	24 January 2019
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	70 Grosvenor Street, W1K 3JP
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Mark Robin Preston
Notified on	:	01 January 2017
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	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Lesley Mary Samuel Knox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Jeremy Henry Moore Newsum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Michael George Alexander Mclintock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Francis Alexander Scott
Notified on	:	06 April 2016
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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

William Bruce Kendall
Notified on	:	06 April 2016
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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2023-10-25	Officers	Termination director company with name termination date.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-24	Accounts	Accounts with accounts type full.	Download
2023-01-26	Persons with significant control	Change to a person with significant control.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-10-13	Officers	Appoint person director company with name date.	Download
2022-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-19	Persons with significant control	Change to a person with significant control.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-08-18	Persons with significant control	Change to a person with significant control.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type full.	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
2022-03-14	Officers	Termination director company with name termination date.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download