This company is commonly known as Grosvenor Mayfair Properties Limited. The company was founded 25 years ago and was given the registration number 03567680. 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.
| Name | : | GROSVENOR MAYFAIR PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03567680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| 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, W1K 3JP | Secretary | 04 September 2021 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 20 October 2023 | Active |
| 49 St Georges Avenue, London, N7 0AJ | Secretary | 14 May 1998 | 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 |
| 16 Elliott Square, London, NW3 3SU | Director | 10 December 1998 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 November 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 03 April 2008 | Active |
| 22 Newcombe Park, Mill Hill, London, NW7 3QL | Director | 14 May 1998 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 14 May 1998 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 10 April 2000 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 October 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 August 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 July 2020 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 03 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 10 April 2000 | Active |
| Priory House, 59 Station Road, Swavesey, CB4 5QJ | Director | 14 May 1998 | Active |
| Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF | Director | 30 June 2006 | Active |
| 85a Gipsy Hill, London, SE19 1QL | Director | 01 July 2008 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 February 2011 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 April 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 August 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 July 2020 | Active |
| 17 Liskeard Gardens, London, SE3 0PE | Director | 01 July 2008 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 10 December 1998 | Active |
| Grosvenor 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | 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 | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
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