GROSVENOR ESTATE BELGRAVIA

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Company number 01138134
Status Active
Incorporation Date 5 October 1973
Company Type Private Unlimited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Director's details changed for Mr William Robert Bax on 1 August 2016. The most likely internet sites of GROSVENOR ESTATE BELGRAVIA are www.grosvenorestate.co.uk, and www.grosvenor-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Grosvenor Estate Belgravia is a Private Unlimited Company. The company registration number is 01138134. Grosvenor Estate Belgravia has been working since 05 October 1973. The present status of the company is Active. The registered address of Grosvenor Estate Belgravia is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine 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 BUCK, Lauren Ruth has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COCKBURN, George Ian Macloy 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 HANDLEY, Richard Simon has been resigned. Director HERRING, Victoria has been resigned. Director KAY, Barry Ross has been resigned. Director LINDGREN, John Henry has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MILNE, Julian Richard has been resigned. Director MORRISON, Ian Robert 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 ROBINSON, Katharine Emma has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director TELFORD, Thomas Noel Andrew has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, John Garnett has been resigned. Director YALDRON, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAILEY, Keith John
Appointed Date: 01 August 2014
46 years old
Director
BAX, William Robert
Appointed Date: 01 February 2011
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old
Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 07 May 2015
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old
Director
HUGHES, Nigel Auriol
Appointed Date: 15 November 2010
68 years old
Director
JEFFERIES, Richard Alexander
Appointed Date: 11 January 2016
62 years old
Director
LEE, Deborah Clare
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 07 November 2013
53 years old
Director
MENDONCA, Jorge Emanuel
Appointed Date: 07 November 2013
62 years old
Director
STEVENSON, Catherine
Appointed Date: 15 November 2010
42 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
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 25 July 2006
54 years old
Director
CLARK, John Edward Thompson
Resigned: 17 October 2014
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
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 01 April 1992
80 years old
Director
COOPER, Haydn John
Resigned: 19 February 2016
Appointed Date: 04 June 2013
44 years old
Director
CURTIS, Sarah-Jane
Resigned: 16 November 2010
Appointed Date: 16 November 2010
62 years old
Director
CURTIS, Sarah-Jane
Resigned: 16 November 2010
Appointed Date: 13 September 2002
62 years old
Director
ELMER, Simon Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2009
61 years old
Director
FENN SMITH, Oliver Barry Kemp
Resigned: 13 September 2002
Appointed Date: 01 January 1999
60 years old
Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 26 May 2005
71 years old
Director
HERRING, Victoria
Resigned: 25 April 2013
Appointed Date: 15 November 2010
51 years old
Director
KAY, Barry Ross
Resigned: 31 December 1992
Appointed Date: 01 April 1992
90 years old
Director
LINDGREN, John Henry
Resigned: 31 December 1999
87 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: 24 April 1995
69 years old
Director
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 March 1992
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: 25 July 2006
57 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old
Director
READE, Tim
Resigned: 01 August 2014
Appointed Date: 15 November 2010
56 years old
Director
REDMAN, Colin John
Resigned: 26 May 2006
79 years old
Director
ROBINSON, Katharine Emma
Resigned: 01 July 2008
Appointed Date: 01 July 2008
61 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
TELFORD, Thomas Noel Andrew
Resigned: 31 March 1992
75 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 February 1993
72 years old
Director
WRIGHT, John Garnett
Resigned: 03 December 2004
78 years old
Director
YALDRON, David
Resigned: 07 November 2013
Appointed Date: 03 December 2012
51 years old

GROSVENOR ESTATE BELGRAVIA Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
18 Jul 2016
Full accounts 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 250,000
...
... and 142 more events
05 Jan 1988
Company name changed grosvenor estates\certificate issued on 31/12/87
04 Nov 1987
Return made up to 21/09/87; full list of members
03 Jan 1987
New director appointed
29 Oct 1986
Return made up to 23/09/86; full list of members
05 Oct 1973
Incorporation

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