GROSVENOR MAYFAIR PROPERTIES LIMITED

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Company number 03567680
Status Active
Incorporation Date 14 May 1998
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 ninety-one 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 100 . The most likely internet sites of GROSVENOR MAYFAIR PROPERTIES LIMITED are www.grosvenormayfairproperties.co.uk, and www.grosvenor-mayfair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Grosvenor Mayfair Properties Limited is a Private Limited Company. The company registration number is 03567680. Grosvenor Mayfair Properties Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Grosvenor Mayfair Properties 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 TOLHURST, Caroline Mary has been resigned. Director ALDRED, Martin 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 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
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: 14 May 1998
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 10 December 1998
80 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 10 December 1998
Appointed Date: 14 May 1998
86 years old
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 14 May 1998
75 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
71 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
Appointed Date: 14 May 1998
70 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
57 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 December 1998
72 years old

GROSVENOR MAYFAIR PROPERTIES 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 100
03 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
03 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 81 more events
17 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1998
Incorporation

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