GROSVENOR UK PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 03219976
Status Active
Incorporation Date 3 July 1996
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 sixty-eight events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 426,000 ; Termination of appointment of Jonathan Ottley Short as a director on 31 May 2016; Termination of appointment of Malcolm Donald Dalgleish as a director on 31 May 2016. The most likely internet sites of GROSVENOR UK PROPERTIES LIMITED are www.grosvenorukproperties.co.uk, and www.grosvenor-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Grosvenor Uk Properties Limited is a Private Limited Company. The company registration number is 03219976. Grosvenor Uk Properties Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Grosvenor Uk Properties Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. RAYNOR, James Gilles is a Director of the company. WINTLE, Giles Henry is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HINCHLIFFE, Caroline has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DALGLEISH, Malcolm Donald has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director GERMAN, John Francis has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOWARD, Mervyn has been resigned. Director HYEST, Sebastien Dominique has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian 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 PRESTON, Nicholas Oliver has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director SHORT, Jonathan Ottley has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014
Director
DAVIS, Robert Richard
Appointed Date: 24 July 2006
58 years old
Director
RAYNOR, James Gilles
Appointed Date: 17 March 2011
52 years old
Director
WINTLE, Giles Henry
Appointed Date: 11 March 2013
53 years old

Resigned Directors

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013
Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 03 July 1996
Secretary
HINCHLIFFE, Caroline
Resigned: 31 December 2009
Appointed Date: 01 July 2008
Secretary
ROBINSON, Katharine Emma
Resigned: 04 August 2010
Appointed Date: 31 December 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 04 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 19 January 2005
69 years old
Director
BULLOUGH, William John Ashworth
Resigned: 08 September 2003
Appointed Date: 10 April 2000
75 years old
Director
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 03 July 1996
80 years old
Director
CURTIS, Sarah-Jane
Resigned: 13 September 2002
Appointed Date: 12 March 1998
62 years old
Director
DALGLEISH, Malcolm Donald
Resigned: 31 May 2016
Appointed Date: 08 March 2010
73 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 12 March 1998
Appointed Date: 03 July 1996
86 years old
Director
GERMAN, John Francis
Resigned: 10 October 2012
Appointed Date: 12 October 2006
61 years old
Director
HAGGER, Jonathan Osborne
Resigned: 12 March 1998
Appointed Date: 03 July 1996
76 years old
Director
HANDLEY, Richard Simon
Resigned: 19 January 2005
Appointed Date: 12 March 1998
71 years old
Director
HOWARD, Mervyn
Resigned: 11 March 2013
Appointed Date: 08 September 2003
66 years old
Director
HYEST, Sebastien Dominique
Resigned: 08 October 2015
Appointed Date: 11 March 2013
52 years old
Director
MALLETT, Richard Brian
Resigned: 27 August 2013
Appointed Date: 19 August 2013
59 years old
Director
MALLETT, Richard Brian
Resigned: 05 August 2013
Appointed Date: 19 July 2013
59 years old
Director
MALLETT, Richard Brian
Resigned: 11 March 2013
Appointed Date: 19 January 2005
59 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 19 January 2005
Appointed Date: 10 April 2000
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 12 March 1998
Appointed Date: 03 July 1996
70 years old
Director
PRESTON, Mark Robin
Resigned: 10 April 2000
Appointed Date: 12 March 1998
58 years old
Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 10 October 2012
57 years old
Director
SCARLES, Nicholas Richard
Resigned: 24 July 2006
Appointed Date: 19 January 2005
63 years old
Director
SHORT, Jonathan Ottley
Resigned: 31 May 2016
Appointed Date: 08 March 2010
64 years old
Director
WILLIAMS, Raymond Charles
Resigned: 28 April 2004
Appointed Date: 12 March 1998
72 years old

GROSVENOR UK PROPERTIES LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 426,000
31 May 2016
Termination of appointment of Jonathan Ottley Short as a director on 31 May 2016
31 May 2016
Termination of appointment of Malcolm Donald Dalgleish as a director on 31 May 2016
12 May 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
...
... and 158 more events
12 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
04 Aug 1996
Ad 03/07/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996
Secretary resigned
03 Jul 1996
Incorporation

GROSVENOR UK PROPERTIES LIMITED Charges

21 December 2010
Deed of confirmation
Delivered: 30 December 2010
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Deed of confirmation
Delivered: 30 December 2010
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Assignation of rents
Delivered: 12 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: In security of the due and punctual payment and performance…
5 June 2009
An amendment agreement relating to the original security agreement
Delivered: 11 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland as Security Agent for the Finance Parties
Description: 100,857 fully paid units in the unit trust (being the…
5 June 2009
An amendment agreement relating to the original security agreement
Delivered: 11 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland as Security Agent for the Finance Parties
Description: 180,267 fully paid units in the unit trust (being the…
5 June 2009
An amendment agreement relating to the original security agreement
Delivered: 11 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Schedule - 100 ordinary shares of £1.00 each in cooper…
5 June 2009
A security interest agreement
Delivered: 11 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Schedule - 1 ordinary share of £1.00 in cooper square…
5 June 2009
Debenture
Delivered: 8 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Security interest agreement
Delivered: 4 May 2007
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being the securities and related rights. See…
16 April 2007
Security interest agreement
Delivered: 4 May 2007
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being the securities and related rights. See…
16 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all income and receivables attributable to or…
24 August 2006
Assignation of rents
Delivered: 1 September 2006
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right title interest and benefit in and to all…
25 July 2006
Security interest agreement units in the forge unit trust
Delivered: 9 August 2006
Status: Satisfied on 27 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being the securities being 140,000 fully…
15 March 2006
Security interest agreement units in the dolphin unit trust
Delivered: 29 March 2006
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being the securities and related rights. See…
5 July 2005
Assignation of rents
Delivered: 12 July 2005
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right title interest and benefit in and to all…
30 June 2005
Security interest agreement
Delivered: 12 July 2005
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest in the collateral.
1 December 2004
Security interest agreement
Delivered: 17 December 2004
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral. See the mortgage charge document for full…
6 August 2004
Assignation of rents
Delivered: 18 August 2004
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All rental income and any guarantee of any rental income.…
7 July 2003
Supplemental legal charge between the chargor, freshney place (no.2) limited and the lender
Delivered: 16 July 2003
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the dolphin centre poole freehold…
7 October 2002
Supplemental legal charge
Delivered: 11 October 2002
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a freshney place shopping centre grimsby l/h…
3 July 2002
Deed of debenture
Delivered: 17 July 2002
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Security interest agreement (securities)
Delivered: 16 July 2002
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: In addition to, the bank's other rights under or pursuant…

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