GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
TRUSHELFCO (NO.2375) LIMITED

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Company number 03580616
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 224,496 ; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016. The most likely internet sites of GROSVENOR BASINGSTOKE MANAGEMENT LIMITED are www.grosvenorbasingstokemanagement.co.uk, and www.grosvenor-basingstoke-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Grosvenor Basingstoke Management Limited is a Private Limited Company. The company registration number is 03580616. Grosvenor Basingstoke Management Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Grosvenor Basingstoke Management Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HINCHLIFFE, Caroline has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDRED, Martin has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DUMBRECK, Timothy Alan has been resigned. Director FEATHERBY, James Milton has been resigned. Director GERMAN, John Francis has been resigned. Director HALL, Colin has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOWARD, Mervyn has been resigned. Director HYEST, Sebastien Dominique has been resigned. Director JUKES, Christopher James has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MILLARD, Christopher has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director MYLES, Louise Anne has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director ROWLAND, Scott Mark has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014
Director
DAVIS, Robert Richard
Appointed Date: 24 July 2006
58 years old
Director
WRIGHT, David Robert
Appointed Date: 31 October 2013
44 years old

Resigned Directors

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013
Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 15 July 1998
Secretary
HINCHLIFFE, Caroline
Resigned: 31 December 2009
Appointed Date: 01 July 2008
Secretary
ROBINSON, Katharine Emma
Resigned: 04 August 2010
Appointed Date: 31 December 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 04 August 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 July 1998
Appointed Date: 12 June 1998
Director
ALDRED, Martin
Resigned: 22 November 1999
Appointed Date: 15 July 1998
80 years old
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 19 January 2005
68 years old
Director
BULLOUGH, William John Ashworth
Resigned: 22 November 1999
Appointed Date: 15 July 1998
75 years old
Director
CURTIS, Sarah-Jane
Resigned: 13 September 2002
Appointed Date: 22 November 1999
62 years old
Director
DUMBRECK, Timothy Alan
Resigned: 01 September 2006
Appointed Date: 09 December 2005
63 years old
Director
FEATHERBY, James Milton
Resigned: 15 July 1998
Appointed Date: 10 July 1998
67 years old
Director
GERMAN, John Francis
Resigned: 10 October 2012
Appointed Date: 10 April 2012
61 years old
Director
HALL, Colin
Resigned: 10 July 1998
Appointed Date: 29 June 1998
80 years old
Director
HANDLEY, Richard Simon
Resigned: 19 January 2005
Appointed Date: 15 July 1998
71 years old
Director
HOWARD, Mervyn
Resigned: 27 February 2013
Appointed Date: 04 September 2003
66 years old
Director
HYEST, Sebastien Dominique
Resigned: 08 October 2015
Appointed Date: 27 February 2013
52 years old
Director
JUKES, Christopher James
Resigned: 31 October 2013
Appointed Date: 27 February 2013
47 years old
Director
MALLETT, Richard Brian
Resigned: 27 August 2013
Appointed Date: 19 August 2013
58 years old
Director
MALLETT, Richard Brian
Resigned: 05 August 2013
Appointed Date: 19 July 2013
58 years old
Director
MALLETT, Richard Brian
Resigned: 27 February 2013
Appointed Date: 19 January 2005
58 years old
Director
MILLARD, Christopher
Resigned: 10 April 2012
Appointed Date: 07 July 2011
56 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 19 January 2005
Appointed Date: 15 July 1998
72 years old
Director
MYLES, Louise Anne
Resigned: 15 July 1998
Appointed Date: 29 June 1998
52 years old
Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 10 October 2012
57 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 29 June 1998
Appointed Date: 12 June 1998
64 years old
Director
ROWLAND, Scott Mark
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old
Director
SCARLES, Nicholas Richard
Resigned: 24 July 2006
Appointed Date: 19 January 2005
63 years old
Director
WILLIAMS, Raymond Charles
Resigned: 28 April 2004
Appointed Date: 22 November 1999
72 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 29 June 1998
Appointed Date: 12 June 1998
62 years old

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 224,496
12 May 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
08 Oct 2015
Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 224,496
...
... and 125 more events
02 Jul 1998
Director resigned
02 Jul 1998
Director resigned
02 Jul 1998
New director appointed
02 Jul 1998
New director appointed
12 Jun 1998
Incorporation

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Charges

12 March 2009
Deed of amendment amending a debenture dated 16 november 2004 and
Delivered: 18 March 2009
Status: Satisfied on 21 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial debenture and all encumbrances security and…
12 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 21 September 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
Deed of debenture
Delivered: 1 December 2004
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent and Trustee for Itself and Each of Theother Beneficiaries (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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