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GROSVENOR DEVELOPMENTS LIMITED

Learn more about GROSVENOR DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625561
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company GROSVENOR DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00625561, established in United Kingdom on the 9. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 70 GROSVENOR STREET, LONDON, W1K 3JP. Business of the company GROSVENOR DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company GROSVENOR DEVELOPMENTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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DIRECTOR APPOINTED CRAIG MCWILLIAM
Form type: AP01
Date: 2016.05.04
£2.95
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DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
Form type: TM01
Date: 2016.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
Form type: CH01
Date: 2015.08.21
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
Form type: CH03
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
Form type: CH01
Date: 2015.07.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 12500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
Form type: AP01
Date: 2014.10.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
Form type: TM01
Date: 2014.06.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MR RICHARD IAN POWELL
Form type: AP01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: ANNOTATION
Document description: Part Rectified
Description: Director's date of appointment on the AP01 - Appointment form was removed from the public register on 12/02/2016 as it was factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
Form type: TM01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN POWELL / 08/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MR RICHARD IAN POWELL
Form type: AP01
Date: 2014.02.26
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.04.04
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REDUCE ISSUED CAPITAL 11/02/2013
Form type: RES06
Date: 2013.02.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.15
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 11/02/2013
Form type: RES01
Date: 2013.02.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
Form type: AP01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR DAVID YALDRON
Form type: AP01
Date: 2012.12.03
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG
Form type: TM01
Date: 2012.01.16
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DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER
Form type: TM01
Date: 2011.09.30
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.09
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DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT
Form type: AP01
Date: 2011.03.01
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DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
Form type: AP01
Date: 2011.02.01
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.11.09
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED CRAIG MCWILLIAM
Form type: AP01
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE
Form type: TM01
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
Form type: 288b
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED RICHARD MANDER
Form type: 288a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
Form type: 288b
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.25
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SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
Form type: RES13
Date: 2008.11.24
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLOUGH
Form type: 288b
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED KATHARINE EMMA ROBINSON
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PRESTON
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
Form type: 288b
Date: 2008.07.08

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Company directors and board members:

KATHARINE EMMA ROBINSON (current)
Secretary, 2008.07.01
70 GROSVENOR STREET , LONDON
W1K 3JP
ROGER FREDERICK CRAWFORD BLUNDELL (current)
Director, FINANCE DIRECTOR, 2008.04.03
70 GROSVENOR STREET , LONDON
W1K 3JP
SIMON HARDING-ROOTS (current)
Director, COMPANY DIRECTOR, 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP
CHANTAL ANTONIA HENDERSON (current)
Director, ACCOUNTANT, 2014.10.17
70 GROSVENOR STREET , LONDON
W1K 3JP
DEBORAH CLARE LEE (current)
Director, ACCOUNTANT, 2014.10.17
70 GROSVENOR STREET , LONDON
W1K 3JP
CRAIG DAVID MCWILLIAM (current)
Director, CHARTERED SURVEYOR, 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP
PETER SEAN VERNON (current)
Director, SURVEYOR, 2006.06.30
17 LISKEARD GARDENS , LONDON
SE3 0PE
DAVID YALDRON (current)
Director, ACCOUNTANT, 2012.12.03
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
ALISON ANN HARGREAVES (resigned)
Secretary, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.09.24 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 2008.07.01
FLAT B 10 OXBERRY AVENUE , LONDON
SW6 5SS
MARTIN ALDRED (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 2000.03.31
16 ELLIOTT SQUARE , LONDON
NW3 3SU
SIMON DUNCAN ARMSTRONG (resigned)
Director, CHARTERED SURVEYOR, 2011.09.30 - 2011.09.30
70 GROSVENOR STREET , LONDON
W1K 3JP
MICHAEL JOHN BAKER (resigned)
Director, SURVEYOR, 2007.03.01 - 2009.06.30
HOME FARM HOUSE LONGWORTH NEAR ABINGDON , OXFORD
OX13 5EB, OXFORDSHIRE
LESLIE SIDNEY BROOKS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 1992.03.31
THE FIRS 6 IVENS LANE LITCHBOROUGH , TOWCESTER
NN12 8JG, NORTHAMPTONSHIRE
WILLIAM JOHN ASHWORTH BULLOUGH (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 2007.09.28
CHAILEY HOUSE HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
GEOFFREY HAROLD BENJAMIN CARTER (resigned)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1991.12.31
31 LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RN
GEORGE IAN MACLOY COCKBURN (resigned)
Director, CHARTERED SURVEYOR, 1993.04.01 - 1997.12.31
20 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
SARAH-JANE CURTIS (resigned)
Director, CHARTERED SURVEYOR, 2000.04.10 - 2002.09.13
26 VALLANCE ROAD , LONDON
N22 7UB
DOUGLAS ROBERT JAN DE BROEKERT (resigned)
Director, CIVIL ENGINEER, 1991.09.24 - 1998.12.31
22 NEWCOMBE PARK MILL HILL , LONDON
NW7 3QL
CHARLES ANNAND FRASER (resigned)
Director, SOLICITOR, 1991.09.24 - 1991.12.31
16 HOPE STREET , EDINBURGH
EH2 4DD, MIDLOTHIAN
MICHAEL LEONARD GALLOWAY (resigned)
Director, PROJECT MANAGER CONSTRUCTION, 1994.05.03 - 2001.03.16
90 KENSINGTON PARK ROAD , LONDON
W11 2PL
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 2000.04.10
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
GEOFFREY HAMMOND (resigned)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1999.12.31
THE GATEWAY FIREBALL HILL , ASCOT
SL5 9PJ, BERKSHIRE
RICHARD SIMON HANDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.10 - 2008.04.03
THE LINHAY ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
GEORGE DAVID HOARE (resigned)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1991.11.30
7 ESSEX ROAD , EDINBURGH
EH4 6LF, MIDLOTHIAN
JOHN EDWARD IRVINE (resigned)
Director, CHARTERED SURVEYOR, 1992.10.01 - 2010.03.31
5 CUMIN PLACE , EDINBURGH
EH9 2JX
JOHN JAMES (resigned)
Director, CHARTERED SURVEYOR, 1991.09.24 - 1991.12.31
10 BUCKINGHAM GATE , LONDON
SW1E 6LA
IAN DOUGLAS MAIR (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2012.12.03 - 2014.06.20
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
RICHARD CHARLES MANDER (resigned)
Director, ACCOUNTANT, 2009.03.31 - 2011.09.30
3 ROMMANY ROAD , LONDON
SE27 9PY
CRAIG DAVID MCWILLIAM (resigned)
Director, CHARTERED SURVEYOR, 2010.07.01 - 2014.05.01
70 GROSVENOR STREET , LONDON
W1K 3JP
NICHOLAS CHARLES MILLER (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 1993.12.22
8 MILL CRESCENT , TONBRIDGE
TN9 1PF, KENT
STEPHEN HOWARD RHODES MUSGRAVE (resigned)
Director, 1995.05.01 - 2006.06.30
4 HAVERFIELD GARDENS KEW , RICHMOND
TW9 3DD, SURREY
JEREMY HENRY MOORE NEWSUM (resigned)
Director, CHARTERED SURVEYOR, 1991.09.24 - 2000.04.10
PRIORY HOUSE 59 STATION ROAD , SWAVESEY
CB4 5QJ, CAMBRIDGESHIRE
RICHARD IAN POWELL (resigned)
Director, CHARTERED SURVEYOR, 2014.02.26 - 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP

Companies near to GROSVENOR DEVELOPMENTS ltd.

Information about the Private Limited Company GROSVENOR DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data