GROSVENOR COMMERCIAL PROPERTIES
WHEATSHEAF DEVELOPMENTS

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Company number 01847458
Status Active
Incorporation Date 11 September 1984
Company Type Private Unlimited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 86,190,100 . The most likely internet sites of GROSVENOR COMMERCIAL PROPERTIES are www.grosvenorcommercial.co.uk, and www.grosvenor-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Grosvenor Commercial Properties is a Private Unlimited Company. The company registration number is 01847458. Grosvenor Commercial Properties has been working since 11 September 1984. The present status of the company is Active. The registered address of Grosvenor Commercial Properties is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MCWILLIAM, Craig David is a Director of the company. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HOLLAND, William Robert has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director BAX, William Robert has been resigned. Director BUCK, Lauren Ruth has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director ELMER, Simon Richard has been resigned. Director FENN SMITH, Oliver Barry Kemp has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAMMOND, Geoffrey has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HERRING, Victoria has been resigned. Director HUGHES, Nigel Auriol has been resigned. Director JAMES, John, Sir has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MILNE, Julian Richard has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director READE, Tim has been resigned. Director REDMAN, Colin John has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director STEVENSON, Catherine Susan has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, John Garnett has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
54 years old

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 09 August 1993
Secretary
HOLLAND, William Robert
Resigned: 09 August 1993
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Director
BAX, William Robert
Resigned: 07 November 2013
Appointed Date: 01 February 2011
47 years old
Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 25 July 2006
54 years old
Director
CLARK, John Edward Thompson
Resigned: 07 November 2013
Appointed Date: 01 July 2008
56 years old
Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 01 October 2007
58 years old
Director
COOPER, Haydn John
Resigned: 07 November 2013
Appointed Date: 04 June 2013
45 years old
Director
CURTIS, Sarah-Jane
Resigned: 16 November 2010
Appointed Date: 16 November 2010
62 years old
Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 13 September 2002
62 years old
Director
ELMER, Simon Richard
Resigned: 07 November 2013
Appointed Date: 10 July 2009
61 years old
Director
FENN SMITH, Oliver Barry Kemp
Resigned: 13 September 2002
Appointed Date: 01 October 1999
61 years old
Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
76 years old
Director
HAMMOND, Geoffrey
Resigned: 12 May 1998
86 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 years old
Director
HERRING, Victoria
Resigned: 25 April 2013
Appointed Date: 15 November 2010
51 years old
Director
HUGHES, Nigel Auriol
Resigned: 07 November 2013
Appointed Date: 15 November 2010
68 years old
Director
JAMES, John, Sir
Resigned: 12 March 1993
90 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MILNE, Julian Richard
Resigned: 26 May 2006
Appointed Date: 12 May 1998
69 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 10 April 2000
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 April 2000
Appointed Date: 12 March 1993
70 years old
Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 02 March 2009
51 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old
Director
READE, Tim
Resigned: 07 November 2013
Appointed Date: 15 November 2010
56 years old
Director
REDMAN, Colin John
Resigned: 10 April 2000
Appointed Date: 12 May 1998
79 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
STEVENSON, Catherine Susan
Resigned: 07 November 2013
Appointed Date: 15 November 2010
42 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 07 April 2005
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 12 May 1998
72 years old
Director
WRIGHT, John Garnett
Resigned: 10 April 2000
Appointed Date: 12 May 1998
79 years old

GROSVENOR COMMERCIAL PROPERTIES Events

03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 86,190,100
04 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
03 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 160 more events
24 Jan 1989
Director resigned
04 Nov 1988
Return made up to 19/09/88; full list of members
03 Nov 1987
Return made up to 21/09/87; full list of members
29 Oct 1986
Return made up to 23/09/86; full list of members
11 Sep 1986
Company type changed from pri to UNLTD

GROSVENOR COMMERCIAL PROPERTIES Charges

10 July 2009
A ninth supplemental trust deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: L/H 19-23 grosvenor hill t/n NGL761621 l/h 55 grosvenor…
7 July 2006
An eighth supplemental trust deed supplemental to a trust deed dated 1 december 1994 and
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (The Trustee)
Description: Both l/h 8 bourdon street t/no ngl 761589 and 2 park street…
12 July 2005
A seventh supplemental trust deed supplemental to a trust deed dated 1 december 1994
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (The Trustee) as Trustee for the Holders of the Stock
Description: By way of first legal mortgage over the cash sum of…
24 February 2005
Sixth supplemental trust deed
Delivered: 7 March 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H 29/30 berkley square and 2 bourdon street london t/no…
21 September 2001
A fifth supplemental trust deed supplemental to a trust deed dated 1ST december 1994 (the "principal trust deed") and four trust deeds
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited (The "Trustee")
Description: The l/h property k/a 74 and 75 grosvenor street, london…
15 December 1999
A fourth supplemental trust deed
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited as Trustee for the Holders of Thestock (The "Trustee")
Description: The l/h property k/a 75 grosvenor street, london, W1, the…
24 June 1998
A second supplemental trust deed
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: A first legal mortgage over the following l/h properties:-…

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