GROSVENOR REALTY INVESTMENTS LIMITED

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Company number 02855328
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited 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 twenty-nine 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; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 27,234,628 . The most likely internet sites of GROSVENOR REALTY INVESTMENTS LIMITED are www.grosvenorrealtyinvestments.co.uk, and www.grosvenor-realty-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Grosvenor Realty Investments Limited is a Private Limited Company. The company registration number is 02855328. Grosvenor Realty Investments Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Grosvenor Realty Investments 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HANDLEY, Richard Simon 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 MUSGRAVE, Stephen Howard Rhodes 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 SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles 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
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: 07 November 2013
53 years old

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 10 November 1993

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1993
Appointed Date: 21 September 1993

Director
BULLOUGH, William John Ashworth
Resigned: 09 February 2007
Appointed Date: 08 May 2000
75 years old

Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 01 July 2008
58 years old

Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 10 November 1993
80 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 November 1993
Appointed Date: 21 September 1993
35 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: 30 June 2006
62 years old

Director
CURTIS, Sarah-Jane
Resigned: 13 September 2002
Appointed Date: 08 May 2000
62 years old

Director
DE BROEKERT, Douglas Robert Jan
Resigned: 31 December 1998
Appointed Date: 31 December 1995
86 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 30 June 2006
Appointed Date: 28 April 2004
68 years old

Director
HAGGER, Jonathan Osborne
Resigned: 08 May 2000
Appointed Date: 31 December 1995
75 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 23 February 2005
71 years old

Director
HANDLEY, Richard Simon
Resigned: 28 April 2004
Appointed Date: 08 May 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: 23 February 2005
72 years old

Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 28 April 2004
Appointed Date: 31 December 1998
72 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 08 May 2000
Appointed Date: 10 November 1993
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: 30 June 2006
57 years old

Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 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: 08 May 2000
72 years old

GROSVENOR REALTY INVESTMENTS 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
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 27,234,628

07 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
...
... and 119 more events
03 Dec 1993
Secretary resigned;new secretary appointed

03 Dec 1993
Registered office changed on 03/12/93 from: 33 crwys road cardiff. CF2 4YF.

29 Nov 1993
Company name changed dansell properties LIMITED\certificate issued on 30/11/93

24 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Sep 1993
Incorporation