GROSVENOR ESTATE MANAGEMENT LIMITED

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Company number 02048534
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited 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-two events have happened. The last three records are Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Termination of appointment of Duriye Petrides as a director on 16 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,500,000 . The most likely internet sites of GROSVENOR ESTATE MANAGEMENT LIMITED are www.grosvenorestatemanagement.co.uk, and www.grosvenor-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Grosvenor Estate Management Limited is a Private Limited Company. The company registration number is 02048534. Grosvenor Estate Management Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Grosvenor Estate Management Limited 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. FAITH, Camilla Asabe Verona 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 ARTHUR, Sylvia Rosamund has been resigned. Director ASHTON, Anthony Michael has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director DAVIES, Susan Wendy has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOK, Jonathan Edward has been resigned. Director LIGHTBODY, Tanya has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PETRIDES, Duriye has been resigned. Director PRESTON, Mark Robin has been resigned. Director REDMAN, Colin John has been resigned. Director REHER, Sharon has been resigned. Director ROBINSON, Katharine Emma has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director STAINES, Ian Michael Philip has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Activities of head offices".


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
FAITH, Camilla Asabe Verona
Appointed Date: 02 December 2015
65 years old

Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old

Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 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
ARTHUR, Sylvia Rosamund
Resigned: 30 November 2015
Appointed Date: 17 July 2006
69 years old

Director
ASHTON, Anthony Michael
Resigned: 28 February 2003
Appointed Date: 01 January 1998
82 years old

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

Director
DAVIES, Susan Wendy
Resigned: 28 April 2006
Appointed Date: 01 January 1998
74 years old

Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
Appointed Date: 01 January 1993
86 years old

Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 01 January 1992
75 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 years old

Director
HOK, Jonathan Edward
Resigned: 08 October 1992
88 years old

Director
LIGHTBODY, Tanya
Resigned: 15 June 2011
Appointed Date: 04 November 2010
53 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 31 December 1998
72 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 April 2000
70 years old

Director
PETRIDES, Duriye
Resigned: 16 December 2016
Appointed Date: 08 January 2014
52 years old

Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
57 years old

Director
REDMAN, Colin John
Resigned: 10 April 2000
Appointed Date: 01 January 1998
79 years old

Director
REHER, Sharon
Resigned: 17 March 2010
Appointed Date: 12 April 2007
65 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
STAINES, Ian Michael Philip
Resigned: 31 December 1991
94 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 01 July 2008
66 years old

Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 10 April 2000
72 years old

GROSVENOR ESTATE MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
19 Dec 2016
Termination of appointment of Duriye Petrides as a director on 16 December 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,500,000

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 132 more events
17 Nov 1986
Company name changed keyrush LIMITED\certificate issued on 17/11/86

07 Nov 1986
New secretary appointed;new director appointed

23 Oct 1986
Registered office changed on 23/10/86 from: 47 brunswick place london N1 6EE

23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1986
Certificate of Incorporation