GROSVENOR ESTATES LIMITED

Hellopages » Greater London » Westminster » W1K 3JP

Company number 02175643
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five 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 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 . The most likely internet sites of GROSVENOR ESTATES LIMITED are www.grosvenorestates.co.uk, and www.grosvenor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Grosvenor Estates Limited is a Private Limited Company. The company registration number is 02175643. Grosvenor Estates Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Grosvenor Estates 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. 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 HAGGER, Jonathan Osborne has been resigned. Director HANDLEY, Richard Simon has been resigned. Director JAMES, John, Sir 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 PRESTON, Mark Robin has been resigned. Director ROBINSON, Katharine Emma has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Non-trading company".


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 2006
Appointed Date: 13 August 1999
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
76 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 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
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
70 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 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
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 ESTATES LIMITED 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
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
04 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
04 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 115 more events
14 Dec 1987
Company name changed paypact LIMITED\certificate issued on 11/12/87
14 Dec 1987
Company name changed\certificate issued on 14/12/87
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1987
Certificate of incorporation
08 Oct 1987
Incorporation

Similar Companies

GROSVENOR ESTATES (LONDON) LIMITED GROSVENOR ESTATES {NORTHANTS} LIMITED GROSVENOR EUROPE INVESTMENTS LIMITED GROSVENOR EUROPE LIMITED GROSVENOR EUROPE LP LIMITED GROSVENOR EUROPEAN PROPERTIES LIMITED GROSVENOR EVENTS LIMITED