GROSVENOR (MAYFAIR) ESTATE

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Company number 01131685
Status Active
Incorporation Date 29 August 1973
Company Type Private Unlimited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-seven 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; Appointment of Mark Robin Preston as a director on 1 January 2017. The most likely internet sites of GROSVENOR (MAYFAIR) ESTATE are www.grosvenormayfair.co.uk, and www.grosvenor-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Grosvenor Mayfair Estate is a Private Unlimited Company. The company registration number is 01131685. Grosvenor Mayfair Estate has been working since 29 August 1973. The present status of the company is Active. The registered address of Grosvenor Mayfair Estate 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. DOYLE, Peter Lawrence 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. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. PRESTON, Mark Robin 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 BURCOMBE, Terence Albert 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 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 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 VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, John Garnett has been resigned. The company operates in "Buying and selling of own real estate".


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
DOYLE, Peter Lawrence
Appointed Date: 02 March 2009
73 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
HUGHES, Nigel Auriol
Appointed Date: 15 November 2010
68 years old

Director
JEFFERIES, Richard Alexander
Appointed Date: 11 January 2016
62 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
PRESTON, Mark Robin
Appointed Date: 01 January 2017
57 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
BURCOMBE, Terence Albert
Resigned: 15 March 1993
92 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: 15 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 October 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 2006
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
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MILNE, Julian Richard
Resigned: 26 May 2006
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 December 2016
Appointed Date: 02 March 2009
70 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: 24 June 2004
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
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
Appointed Date: 01 April 1992
78 years old

GROSVENOR (MAYFAIR) ESTATE 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
03 Jan 2017
Appointment of Mark Robin Preston as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
...
... and 167 more events
28 Nov 1988
Declaration of mortgage charge released/ceased

09 Nov 1988
Return made up to 19/09/88; full list of members

04 Nov 1987
Return made up to 21/09/87; full list of members

14 Nov 1986
Return made up to 23/09/86; full list of members

12 Dec 1973
Particulars of mortgage/charge

GROSVENOR (MAYFAIR) ESTATE Charges

7 November 1997
First supplemental trust deed
Delivered: 13 November 1997
Status: Satisfied on 5 September 2014
Persons entitled: The Prudential Assurance Company Limited (The "Trustee") as Trustee for the Holders of Thestock
Description: 52/54 (even) brook street, london; 23 grosvenor street and…
1 December 1994
Trust deed
Delivered: 8 December 1994
Status: Satisfied on 5 September 2014
Persons entitled: The Prudential Assurance Company Limitedthe "Trustees"
Description: 50 & 51 grosvenor street london W1 shown on the plans…
25 February 1966
Legal charge
Delivered: 12 December 1973
Status: Satisfied on 14 March 1991
Persons entitled: The Norwich Union Life Insurance Society
Description: Certain f/h properties in westminster (see list attached).
9 July 1874
Legal charge as amended by deeds dated 15.1.1885 8.7.1895 9.7.1895 11.11.1919 27.6.1935 23.9.38 14.1.64
Delivered: 12 December 1973
Status: Satisfied on 11 January 2013
Persons entitled: Alliance Assurance Company LTD
Description: Certain freehold properties namely 32 upper brook st…