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GROSVENOR PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Grosvenor Property Developments Limited. The company was founded 58 years ago and was given the registration number 00881163. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Company Number:00881163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, England, W1K 3JP

Director01 December 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

Director01 July 2020Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
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
16 Elliott Square, London, NW3 3SU

Director13 October 1994Active
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

Director01 July 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director12 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 July 2017Active
5, Canonbury Lane, Islington, London, United Kingdom, N1 2AS

Director11 January 2010Active
Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, United Kingdom, KT18 7EY

Director11 January 2010Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director11 January 2010Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 June 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
26, Vallance Road, London, United Kingdom, N22 7UB

Director16 November 2010Active
26, Vallance Road, London, United Kingdom, N22 7UB

Director11 January 2010Active
22 Newcombe Park, Mill Hill, London, NW7 3QL

Director13 October 1994Active
Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, England, IP8 3AF

Director11 January 2010Active
19, Belsize Lane, London, United Kingdom, NW3 5AG

Director15 November 2010Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director-Active
The Gateway, Fireball Hill, Ascot, SL5 9PJ

Director13 October 1994Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director31 December 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active

People with Significant Control

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:
  • 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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