GROSVENOR DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 00625561
Status Active
Incorporation Date 9 April 1959
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 12,500,000 . The most likely internet sites of GROSVENOR DEVELOPMENTS LIMITED are www.grosvenordevelopments.co.uk, and www.grosvenor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Grosvenor Developments Limited is a Private Limited Company. The company registration number is 00625561. Grosvenor Developments Limited has been working since 09 April 1959. The present status of the company is Active. The registered address of Grosvenor Developments Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director 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. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, 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 ALDRED, Martin has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director BAKER, Michael John has been resigned. Director BROOKS, Leslie Sidney has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director CARTER, Geoffrey Harold Benjamin has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director GALLOWAY, Michael Leonard has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAMMOND, Geoffrey has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOARE, George David has been resigned. Director IRVINE, John Edward has been resigned. Director JAMES, John, Sir has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MILLER, Nicholas Charles has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director POWELL, Richard Ian has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director REDMAN, Colin John has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director SIVEWRIGHT, David Alan has been resigned. Director STAINES, Ian Michael Philip has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
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
LEE, Deborah Clare
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
54 years old
Director
YALDRON, David
Appointed Date: 03 December 2012
51 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
ALDRED, Martin
Resigned: 31 March 2000
80 years old
Director
ARMSTRONG, Simon Duncan
Resigned: 30 September 2011
Appointed Date: 30 September 2011
57 years old
Director
BAKER, Michael John
Resigned: 30 June 2009
Appointed Date: 01 March 2007
62 years old
Director
BROOKS, Leslie Sidney
Resigned: 31 March 1992
Appointed Date: 01 January 1992
94 years old
Director
BULLOUGH, William John Ashworth
Resigned: 28 September 2007
Appointed Date: 01 January 1992
75 years old
Director
CARTER, Geoffrey Harold Benjamin
Resigned: 31 December 1991
96 years old
Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 01 April 1993
80 years old
Director
CURTIS, Sarah-Jane
Resigned: 13 September 2002
Appointed Date: 10 April 2000
62 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
86 years old
Director
FRASER, Charles Annand, Sir
Resigned: 31 December 1991
97 years old
Director
GALLOWAY, Michael Leonard
Resigned: 16 March 2001
Appointed Date: 03 May 1994
81 years old
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 01 January 1992
76 years old
Director
HAMMOND, Geoffrey
Resigned: 31 December 1999
86 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 years old
Director
HOARE, George David
Resigned: 30 November 1991
96 years old
Director
IRVINE, John Edward
Resigned: 31 March 2010
Appointed Date: 01 October 1992
69 years old
Director
JAMES, John, Sir
Resigned: 31 December 1991
90 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 31 March 2009
57 years old
Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 01 July 2010
54 years old
Director
MILLER, Nicholas Charles
Resigned: 22 December 1993
Appointed Date: 01 January 1992
76 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 01 May 1995
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 April 2000
70 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 26 February 2014
57 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 01 July 2008
Appointed Date: 19 February 2007
57 years old
Director
REDMAN, Colin John
Resigned: 10 April 2000
Appointed Date: 02 June 1997
79 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
SIVEWRIGHT, David Alan
Resigned: 24 December 2013
Appointed Date: 21 February 2011
63 years old
Director
STAINES, Ian Michael Philip
Resigned: 31 December 1991
94 years old
Director
TITCHEN, Jeremy David Tredennick
Resigned: 10 June 2005
Appointed Date: 01 July 1998
62 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 30 June 2006
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 10 March 2000
72 years old

GROSVENOR DEVELOPMENTS LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 12,500,000
06 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
...
... and 180 more events
10 Oct 1986
Return made up to 01/10/86; full list of members
09 Oct 1986
Declaration of satisfaction of mortgage/charge
05 Nov 1985
Company name changed\certificate issued on 05/11/85
03 Jun 1964
Company name changed\certificate issued on 03/06/64
09 Apr 1959
Incorporation

GROSVENOR DEVELOPMENTS LIMITED Charges

1 June 2001
Legal charge between beaufort western limited, the company (as chargors) and grosvenor developments limited (the chargee)
Delivered: 5 June 2001
Status: Satisfied on 18 May 2005
Persons entitled: Grosvenor Developments Limited
Description: F/H property k/a the bristol & west building broad quay…
17 March 2000
Deed (in letter format)
Delivered: 31 March 2000
Status: Satisfied on 28 March 2013
Persons entitled: Westbury Homes (Holdings) Limited
Description: An equitable charge on the company's interest in the land…
9 July 1997
Standard security which was presented for registration in scotland on the 8TH august 1997
Delivered: 23 August 1997
Status: Satisfied on 5 March 2011
Persons entitled: Pacific Quay Developments Limited, Miller Investments Southern Limited and Ctp Limited
Description: All and whole the area of ground lying on the west side of…
29 January 1991
Standard security
Delivered: 8 February 1991
Status: Satisfied on 23 February 2009
Persons entitled: Chatwell Development Properties Limited.
Description: Piece of ground on the west side of irish street in the…
29 September 1987
Standard security which was presented for registration in scotland on 29/9/87.
Delivered: 16 October 1987
Status: Satisfied on 21 September 1989
Persons entitled: Martin & Son Edinburgh Limited.
Description: 81A, 83, 85 george street, edinburgh. (See form 395 for…
30 December 1983
Legal charge
Delivered: 3 January 1984
Status: Satisfied on 5 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Phases 4 and 5 gillingham business park. Title no. Ks 13719.
12 June 1981
Agreement
Delivered: 17 June 1981
Status: Satisfied
Persons entitled: Phoenix Assurance Company Limited
Description: Land situate in and having frontage to redcliff street and…
25 March 1981
Charge of whole
Delivered: 27 March 1981
Status: Satisfied on 5 December 1990
Persons entitled: The Royal Bank of Scotland Limited
Description: Land on the south side of melbourne road and the east side…
31 December 1980
Agreements
Delivered: 19 January 1981
Status: Satisfied on 5 December 1990
Persons entitled: Possfund Trustees Limited
Description: Phase ii gillingham industrial park, gillingham, kent.

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