GROSVENOR PROPERTY GROUP LIMITED
TRUSHELFCO (NO.2485) LIMITED

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Company number 03689743
Status Active
Incorporation Date 29 December 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 one hundred and twenty-eight events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 25 January 2017; 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. The most likely internet sites of GROSVENOR PROPERTY GROUP LIMITED are www.grosvenorpropertygroup.co.uk, and www.grosvenor-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grosvenor Property Group Limited is a Private Limited Company. The company registration number is 03689743. Grosvenor Property Group Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Grosvenor Property Group Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDRED, Martin has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director BAX, William Robert has been resigned. Director CLARK, John Edward Thompson has been resigned. Director COOPER, Haydn John has been resigned. Director ELMER, Simon Richard has been resigned. Director FEATHERBY, James Milton 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 MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MENDONCA, Jorge Emanuel has been resigned. Director MOROW-GRIFFIN, Huw Gilchrist Louis has been resigned. Director MORRISON, Ian Robert 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 ROWE, Drusilla Charlotte Jane has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director STEVENSON, Catherine has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director YALDRON, David has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 25 January 2017
47 years old
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: 27 May 1999
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 May 1999
Appointed Date: 29 December 1998
Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 27 May 1999
80 years old
Director
ARMSTRONG, Simon Duncan
Resigned: 01 May 2014
Appointed Date: 30 September 2011
57 years old
Director
BAX, William Robert
Resigned: 24 November 2015
Appointed Date: 07 November 2013
47 years old
Director
CLARK, John Edward Thompson
Resigned: 17 October 2014
Appointed Date: 07 November 2013
56 years old
Director
COOPER, Haydn John
Resigned: 24 November 2015
Appointed Date: 07 November 2013
44 years old
Director
ELMER, Simon Richard
Resigned: 24 November 2015
Appointed Date: 07 November 2013
61 years old
Director
FEATHERBY, James Milton
Resigned: 27 May 1999
Appointed Date: 15 April 1999
67 years old
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 27 May 1999
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
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 31 March 2009
57 years old
Director
MCWILLIAM, Craig David
Resigned: 24 November 2015
Appointed Date: 30 September 2011
53 years old
Director
MENDONCA, Jorge Emanuel
Resigned: 24 November 2015
Appointed Date: 07 November 2013
62 years old
Director
MOROW-GRIFFIN, Huw Gilchrist Louis
Resigned: 27 May 1999
Appointed Date: 15 April 1999
55 years old
Director
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 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: 27 May 1999
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
ROWE, Drusilla Charlotte Jane
Resigned: 15 April 1999
Appointed Date: 29 December 1998
64 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
STEVENSON, Catherine
Resigned: 24 November 2015
Appointed Date: 07 November 2013
42 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: 27 May 1999
72 years old
Director
YALDRON, David
Resigned: 24 November 2015
Appointed Date: 07 November 2013
51 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 15 April 1999
Appointed Date: 29 December 1998
62 years old

GROSVENOR PROPERTY GROUP LIMITED Events

25 Jan 2017
Appointment of Mr William Robert Bax as a director on 25 January 2017
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
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
03 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
...
... and 118 more events
28 Apr 1999
Director resigned
28 Apr 1999
Director resigned
28 Apr 1999
New director appointed
28 Apr 1999
New director appointed
29 Dec 1998
Incorporation

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