GROSVENOR ESTATE HOLDINGS

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Company number 01414189
Status Active
Incorporation Date 9 February 1979
Company Type Private Unlimited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 59,905,240 ; Full accounts made up to 31 December 2014. The most likely internet sites of GROSVENOR ESTATE HOLDINGS 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 forty-six years and ten months. Grosvenor Estate Holdings is a Private Unlimited Company. The company registration number is 01414189. Grosvenor Estate Holdings has been working since 09 February 1979. The present status of the company is Active. The registered address of Grosvenor Estate Holdings is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. BUDDEN, Timothy Leslie is a Director of the company. JUKES, Christopher James is a Director of the company. MARSHALL, Richard Allan Jeffrey is a Director of the company. MOORE, Stephen Jeremy is a Director of the company. PRESTON, Mark Robin is a Director of the company. SCARLES, Nicholas Richard is a Director of the company. Secretary HAGGER, Jonathan Osborne has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HOLLAND, William Robert has been resigned. Director BAKER WILBRAHAM, Richard has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director CARTER, Geoffrey Harold Benjamin has been resigned. Director CAVENDISH, Gerald, His Grace The Duke Of Westminster has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director DOYLE LINDEN, Sally Margaret has been resigned. Director EDWARDS, Hugh Alexander Cromar has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAYWARD, Ralph William has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director JAMES, Anthony William Searson has been resigned. Director JAMES, John Nigel Courtenay, Sir has been resigned. Director LOUP, Michael Douglas Trollope has been resigned. Director LOVEDAY, Mark Antony has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director SCLATER, John Richard has been resigned. Director STAINES, Ian Michael Philip has been resigned. Director VIERMETZ, Kurt Fridolin has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 10 May 2005

Director
BUDDEN, Timothy Leslie
Appointed Date: 10 May 2005
59 years old

Director
JUKES, Christopher James
Appointed Date: 01 April 2014
47 years old

Director
MARSHALL, Richard Allan Jeffrey
Appointed Date: 12 June 2015
61 years old

Director
MOORE, Stephen Jeremy
Appointed Date: 10 May 2005
65 years old

Director
PRESTON, Mark Robin
Appointed Date: 30 June 2006
57 years old

Director
SCARLES, Nicholas Richard
Appointed Date: 05 May 2006
63 years old

Resigned Directors

Secretary
HAGGER, Jonathan Osborne
Resigned: 10 May 2005
Appointed Date: 13 August 1999

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 09 August 1993

Secretary
HOLLAND, William Robert
Resigned: 09 August 1993

Director
BAKER WILBRAHAM, Richard
Resigned: 30 April 1999
91 years old

Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 11 October 2002
68 years old

Director
BROADHURST, Robin Shedden
Resigned: 11 October 2002
Appointed Date: 01 January 2001
79 years old

Director
CARTER, Geoffrey Harold Benjamin
Resigned: 31 December 1994
96 years old

Director
CAVENDISH, Gerald, His Grace The Duke Of Westminster
Resigned: 11 October 2002
73 years old

Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 01 April 1993
80 years old

Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
86 years old

Director
DOYLE LINDEN, Sally Margaret
Resigned: 01 October 2007
Appointed Date: 05 May 2006
66 years old

Director
EDWARDS, Hugh Alexander Cromar
Resigned: 01 July 1998
89 years old

Director
HAGGER, Jonathan Osborne
Resigned: 10 May 2005
75 years old

Director
HAYWARD, Ralph William
Resigned: 11 October 2002
Appointed Date: 01 July 1998
82 years old

Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 14 December 2000
Appointed Date: 13 October 1993
82 years old

Director
JAMES, Anthony William Searson
Resigned: 12 September 2013
Appointed Date: 18 March 2011
57 years old

Director
JAMES, John Nigel Courtenay, Sir
Resigned: 31 December 2000
90 years old

Director
LOUP, Michael Douglas Trollope
Resigned: 01 May 1994
96 years old

Director
LOVEDAY, Mark Antony
Resigned: 14 December 2000
Appointed Date: 01 May 1999
82 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 01 January 1999
72 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 May 2005
70 years old

Director
SCLATER, John Richard
Resigned: 11 October 2002
85 years old

Director
STAINES, Ian Michael Philip
Resigned: 31 December 1991
94 years old

Director
VIERMETZ, Kurt Fridolin
Resigned: 11 October 2002
Appointed Date: 01 July 1998
86 years old

Director
WYAND, Anthony Blake
Resigned: 11 October 2002
Appointed Date: 01 January 1999
82 years old

GROSVENOR ESTATE HOLDINGS Events

18 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 59,905,240

10 Jul 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 59,905,240

20 Jun 2015
Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
...
... and 135 more events
03 Nov 1987
Full group accounts made up to 31 December 1986

03 Nov 1987
Return made up to 22/10/87; full list of members

29 Oct 1986
Group of companies' accounts made up to 31 December 1985
29 Oct 1986
Return made up to 23/10/86; full list of members

09 Feb 1979
Incorporation

GROSVENOR ESTATE HOLDINGS Charges

7 November 1997
First supplemental trust deed
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited ("the Trustee") as Trustee for the Holders of Thestock
Description: All rights title and interest in the sum of £1,484,280…