0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GROSVENOR PROPERTIES

Learn more about GROSVENOR PROPERTIES. 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 PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00968242
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.12
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company GROSVENOR PROPERTIES is a Private Unlimited Company, registration number 00968242, established in United Kingdom on the 12. December 1969. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called GROSVENOR OFFICE SERVICES. The company is based on 70 GROSVENOR STREET, LONDON, W1K 3JP. Business of the company GROSVENOR PROPERTIES by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company GROSVENOR PROPERTIES being in liquidation. The company has 12 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 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE STOCK
A FOURTH SUPPLEMENTAL TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1999.12.21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A TENTH SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A NINTH SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A NINTH SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A EIGHTH SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A SIXTH SUPPLEMENTAL TRUST DEED - Outstanding on 2011.10.15
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- Outstanding on 2014.09.05

List of company documents:

buy all documents
Find out more information about GROSVENOR PROPERTIES. Our website makes it possible to view other available documents related to GROSVENOR PROPERTIES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 224378000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
Form type: AP01
Date: 2016.05.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DOUGLAS CRICHTON
Form type: AP01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
Form type: TM01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
Form type: TM01
Date: 2016.02.22
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
Form type: AP01
Date: 2016.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
Form type: CH01
Date: 2015.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
Form type: CH01
Date: 2015.08.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
Form type: CH03
Date: 2015.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS CHANTAL HENDERSON
Form type: AP01
Date: 2014.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2014.10.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009682420009
Form type: MR01
Date: 2014.09.05
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH JOHN BAILEY
Form type: AP01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIM READE
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
Form type: TM01
Date: 2014.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.05.09
£2.95
Add to cart
DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
Form type: AP01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG MCWILLIAM
Form type: AP01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR APPOINTED IAN ROBERT MORRISON
Form type: AP01
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
Form type: TM01
Date: 2013.11.07
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
DIRECTOR APPOINTED HAYDN JOHN COOPER
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING
Form type: TM01
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
Form type: TM01
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
Form type: CH01
Date: 2012.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
Form type: TM01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
Form type: AP01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
Form type: MG06
Date: 2011.10.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
Form type: MG06
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
Form type: MG06
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
Form type: MG06
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
Form type: MG06
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
Form type: CH01
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
Form type: CH01
Date: 2011.08.31
£2.95
Add to cart
26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM ROBERT BAX
Form type: AP01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
Form type: AP01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR APPOINTED VICTORIA HERRING
Form type: AP01
Date: 2010.11.18
£2.95
Add to cart
DIRECTOR APPOINTED CATHERINE STEVENSON
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR APPOINTED TIM READE
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL AURIOL HUGHES
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR APPOINTED MRS JENEFER GREENWOOD
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS
Form type: TM01
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
Form type: TM01
Date: 2010.11.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHARINE EMMA ROBINSON (current)
Secretary, 2008.07.01
70 GROSVENOR STREET , LONDON
W1K 3JP
KEITH JOHN BAILEY (current)
Director, CHARTERED SURVEYOR, 2014.08.01
70 GROSVENOR STREET , LONDON
W1K 3JP
WILLIAM ROBERT BAX (current)
Director, CHARTERED SURVEYOR, 2011.02.01
70 GROSVENOR STREET , LONDON
W1K 3JP
ROGER FREDERICK CRAWFORD BLUNDELL (current)
Director, FINANCE DIRECTOR, 2008.04.03
70 GROSVENOR STREET , LONDON
W1K 3JP
DOUGLAS CRICHTON (current)
Director, CHARTERED SURVEYOR, 2016.04.28
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
NIGEL AURIOL HUGHES (current)
Director, CHARTERED SURVEYOR, 2010.11.15
17 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
RICHARD ALEXANDER JEFFERIES (current)
Director, OPERATIONS DIRECTOR, 2016.01.11
70 GROSVENOR STREET , LONDON
W1K 3JP
CRAIG DAVID MCWILLIAM (current)
Director, CHARTERED SURVEYOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
JORGE EMANUEL MENDONCA (current)
Director, COMPANY DIRECTOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
CATHERINE STEVENSON (current)
Director, CHARTERED SURVEYOR, 2010.11.15
26 CARLTON COURT CARLTON COURT , HARPENDEN
AL5 4SY, HERTS
PETER SEAN VERNON (current)
Director, SURVEYOR, 2005.04.07
17 LISKEARD GARDENS , LONDON
SE3 0PE
ALISON ANN HARGREAVES (resigned)
Secretary, COMPANY SECRETARY, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 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
LAUREN RUTH BUCK (resigned)
Director, CHARTERED SURVEYOR, 2006.07.25 - 2010.11.15
5 CANONBURY LANE ISLINGTON , LONDON
N1 2AS
JOHN EDWARD THOMPSON CLARK (resigned)
Director, CHARTERED SURVEYOR, 2008.07.01 - 2014.10.17
WEDGWOOD 13 WOODCOTE PARK ROAD , EPSOM
KT18 7EY, SURREY
GILES ANDREW CLARKE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.01 - 2013.11.07
26 ONSLOW GARDENS , LONDON
N10 3JU
HAYDN JOHN COOPER (resigned)
Director, CHARTERED SURVEYOR, 2013.06.04 - 2016.02.19
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
SARAH-JANE CURTIS (resigned)
Director, CHARTERED SURVEYOR, 2002.09.13 - 2010.11.15
26 VALLANCE ROAD , LONDON
N22 7UB
SIMON RICHARD ELMER (resigned)
Director, SURVEYOR, 2009.07.10 - 2016.03.11
YEW TREE COTTAGE 27 HIGH STREET SPROUGHTON, IPSWICH , SUFFOLK
IP8 3AF
ENGLAND
OLIVER BARRY KEMP FENN SMITH (resigned)
Director, CHARTERED SURVEYOR, 1999.10.01 - 2002.09.13
44 VANDERBILT ROAD , LONDON
SW18 3BQ
JENEFER DAWN GREENWOOD (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2012.12.31
19 BELSIZE LANE , LONDON
NW3 5AG
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 2000.04.10
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
RICHARD SIMON HANDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.10 - 2008.04.03
THE LINHAY ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
VICTORIA HERRING (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2013.04.25
BEECHES THE RIDGE , WOKING
GU22 7EQ, SURREY
JONATHAN EDWARD HOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.10.08
MIDDLE OAK PARK , FARNHAM
GU10 5EA, SURREY
IAN DOUGLAS MAIR (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2012.12.03 - 2014.06.20
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
JULIAN RICHARD MILNE (resigned)
Director, CHARTERED SURVEYOR, 1997.12.22 - 2006.05.26
101 COURT LANE DULWICH , LONDON
SE21 7EF
IAN ROBERT MORRISON (resigned)
Director, CHARTERED SURVEYOR, 2013.11.07 - 2015.05.07
70 GROSVENOR STREET , LONDON
W1K 3JP
STEPHEN HOWARD RHODES MUSGRAVE (resigned)
Director, 2000.04.10 - 2006.06.30
4 HAVERFIELD GARDENS KEW , RICHMOND
TW9 3DD, SURREY
JEREMY HENRY MOORE NEWSUM (resigned)
Director, CHARTERED SURVEYOR, 1992.10.08 - 2000.04.10
PRIORY HOUSE 59 STATION ROAD , SWAVESEY
CB4 5QJ, CAMBRIDGESHIRE
GARY JAMES POWELL (resigned)
Director, ACCOUNTANT, 2009.03.02 - 2012.12.03
99 DUKE ROAD , LONDON
W4 2BW
MARK ROBIN PRESTON (resigned)
Director, CHARTERED SURVEYOR, 2006.06.30 - 2008.06.30
ALLERSTON MANOR THORNTON LE DALE , PICKERING
YO18 7PF, NORTH YORKSHIRE

Companies near to GROSVENOR PROPERTIES

Information about the Private Unlimited Company GROSVENOR PROPERTIES 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: 2016.07.08. Reload the data