GROSVENOR REALTY INVESTMENTS LIMITED

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

This company is commonly known as Grosvenor Realty Investments Limited. The company was founded 31 years ago and was given the registration number 02855328. 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 REALTY INVESTMENTS LIMITED
Company Number	:	02855328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1993
End of financial year	:	31 December 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, 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	10 November 1993	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	21 September 1993	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	25 January 2017	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
Chailey House, Heydon, Royston, SG8 8PW	Director	08 May 2000	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 July 2008	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	10 November 1993	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 September 1993	Active
26, Vallance Road, London, United Kingdom, N22 7UB	Director	16 November 2010	Active
26 Vallance Road, London, N22 7UB	Director	30 June 2006	Active
26 Vallance Road, London, N22 7UB	Director	08 May 2000	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	31 December 1995	Active
19 Belsize Lane, London, NW3 5AG	Director	28 April 2004	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Director	31 December 1995	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	23 February 2005	Active
21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU	Director	08 May 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 January 2020	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	07 November 2013	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	23 February 2005	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	31 December 1998	Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ	Director	10 November 1993	Active

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

GROSVENOR REALTY INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement