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GROSVENOR PROPERTY GROUP LIMITED

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

This company is commonly known as Grosvenor Property Group Limited. The company was founded 25 years ago and was given the registration number 03689743. 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 PROPERTY GROUP LIMITED
Company Number:03689743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
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, W1K 3JP

Secretary04 September 2021Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70 Grosvenor Street, London, W1K 3JP

Director20 October 2023Active
49 St Georges Avenue, London, N7 0AJ

Secretary27 May 1999Active
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
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary29 December 1998Active
16 Elliott Square, London, NW3 3SU

Director27 May 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 September 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
Wedgwood, 13 Woodcote Park Road, Epsom, Surrey, United Kingdom, KT18 7EY

Director07 November 2013Active
70, Grosvenor Street, London, England, W1K 3JP

Director07 November 2013Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF

Director07 November 2013Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ

Director15 April 1999Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director27 May 1999Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director10 April 2000Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 August 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

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

Director03 December 2012Active
3 Rommany Road, London, SE27 9PY

Director31 March 2009Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 September 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 November 2013Active
8 Quain Mansions, Queens Club Gardens, London, W14 9TN

Director15 April 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 November 2013Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director10 April 2000Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director27 May 1999Active

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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