GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
COMPANY NUMBER
00881163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/06/1966
(58 years and 6 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1966
22/12/2009
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| 3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 15/04/2024 | Anna Clare Bond (920547724) has left the board |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 13/12/2022 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 13/12/2022 | Heather Caryn Topel (918141997) has left the board |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 13/12/2022 | New Board Member Anna Clare Bond (920547724) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719441) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432282) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 15/02/2022 | New Board Member Heather Caryn Topel (918141997) Appointed |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 09/09/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 16/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 05/09/2019 | John Reid (920705704) has left the board |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 26/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719441) Appointed |
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