GROSVENOR MAYFAIR PROPERTIES LIMITED
Non-Trading
General Information
NAME
GROSVENOR MAYFAIR PROPERTIES LIMITED
COMPANY NUMBER
03567680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1998
(26 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
14/05/1998
29/05/2001
GROSVENOR MAYFAIR PROPERTIES
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
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 MAYFAIR PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR MAYFAIR PROPERTIES 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 MAYFAIR PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR MAYFAIR PROPERTIES 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 27/10/2023 | Andrew Thomas Taylor (927179432) has left the board |
| 27/10/2023 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 15/11/2022 | Matthew David Buller Smith (927322177) has left the board |
| 14/09/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Christopher James Jukes (918648196) Appointed |
| 08/08/2022 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Fiona Clare Boyce (929431546) Appointed |
| 06/04/2022 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 05/04/2022 | Derek John Lewis (903442391) has left the board |
| 05/04/2022 | Andrew Thomas Taylor (927179432) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | Derek John Lewis (924719468) has left the board |
| 24/09/2021 | New Company Secretary Carolyn Jean Down (928752102) Appointed |
| 08/09/2021 | Derek John Lewis (924719468) has left the board |
| 08/09/2021 | New Company Secretary Carolyn Jean Down (928752102) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Andrew Thomas Taylor (927179447) has left the board |
| 20/07/2020 | New Board Member Andrew Thomas Taylor (927179432) Appointed |
| 15/07/2020 | New Board Member Derek John Lewis (903442391) Appointed |
| 13/07/2020 | New Board Member Andrew Thomas Taylor (927179447) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 22/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719468) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 19/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 02/08/2016 | New Accounts filed |
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