• UK
  • GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company Information

Company registration number
00479149
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
CRICHTON, Douglas Nigel
O'GRADY, Paul Francis
CONWAY, Matthew Joseph
MACDIARMID, Jane Frances
TOWNLEY, Piers Maxwell
Company secretaries
BOYCE, Fiona Clare

Company Details

Type of Business
ltd
Incorporated
1950-03-06
Age Of Company
1950-03-06 74 years
SIC/NACE
41100

Ownership

Beneficial Owners
Grosvenor Limited
Grosvenor Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BELGRAVIA ESTATE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2023-08-13
Last Date: 2022-07-30

GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Company Description

GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00479149. Its current trading status is "live". It was registered 1950-03-06. It was previously called BELGRAVIA ESTATE SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 Grosvenor Street .
More information

Get GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grosvenor Property Management Services Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

1950-03-06 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-16) - AA

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-04-01) - AP03

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • change-person-director-company-with-change-date (2020-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-updates (2019-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • accounts-with-accounts-type-full (2018-05-24) - AA

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • certificate-change-of-name-company (2018-04-26) - CERTNM

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • change-person-director-company-with-change-date (2017-10-18) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • change-person-director-company-with-change-date (2016-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-29) - CH03

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • change-person-director-company-with-change-date (2015-07-29) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-04-25) - AA

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-director-company-with-change-date (2012-07-10) - CH01

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  • resolution (2012-10-17) - RESOLUTIONS

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  • statement-of-companys-objects (2012-10-17) - CC04

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  • memorandum-articles (2012-10-17) - MEM/ARTS

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  • statement-of-companys-objects (2012-10-19) - CC04

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • change-person-director-company-with-change-date (2012-12-17) - CH01

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  • resolution (2012-10-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • accounts-with-accounts-type-full (2011-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • change-person-director-company-with-change-date (2011-08-31) - CH01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • appoint-person-director-company-with-name (2010-11-16) - AP01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • change-person-director-company (2010-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • accounts-with-accounts-type-full (2010-04-30) - AA

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-07-31) - 363a

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  • accounts-with-accounts-type-full (2009-04-24) - AA

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-04) - 288b

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-30) - 363a

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  • resolution (2008-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-09) - AA

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  • legacy (2007-08-03) - 363a

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  • legacy (2007-10-12) - 288a

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  • legacy (2006-05-02) - 288c

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-02-16) - 288b

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  • accounts-with-accounts-type-full (2006-05-25) - AA

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  • legacy (2006-08-21) - 363a

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-14) - 288a

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  • legacy (2006-06-07) - 288b

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  • legacy (2005-08-23) - 363a

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  • accounts-with-accounts-type-full (2005-06-29) - AA

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  • legacy (2005-04-13) - 288a

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  • legacy (2004-08-20) - 363a

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  • legacy (2004-08-20) - 288c

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  • accounts-with-accounts-type-full (2004-06-04) - AA

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  • accounts-with-accounts-type-full (2003-05-17) - AA

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  • legacy (2003-08-28) - 363a

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  • resolution (2003-08-13) - RESOLUTIONS

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-08-20) - 363a

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-07-17) - 287

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  • accounts-with-accounts-type-full (2001-04-26) - AA

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  • legacy (2001-08-21) - 363a

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  • legacy (2000-10-16) - 288c

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  • legacy (2000-04-14) - 287

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  • legacy (2000-04-25) - 288a

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-04-12) - 288b

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  • legacy (2000-05-02) - 353a

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  • accounts-with-accounts-type-full (2000-05-25) - AA

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  • legacy (2000-06-20) - 288c

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  • legacy (2000-08-21) - 363a

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  • legacy (1999-10-15) - 288a

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • legacy (1999-08-23) - 288b

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-08-19) - 363a

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  • legacy (1999-07-14) - 88(2)R

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  • resolution (1999-07-13) - RESOLUTIONS

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  • legacy (1999-07-13) - 123

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  • legacy (1998-01-09) - 288b

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  • legacy (1998-08-20) - 363a

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  • resolution (1998-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • accounts-with-accounts-type-full (1997-08-19) - AA

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  • legacy (1997-08-18) - 363a

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  • legacy (1997-07-30) - 288c

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  • auditors-resignation-company (1997-06-28) - AUD

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  • accounts-with-accounts-type-full (1996-08-23) - AA

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  • legacy (1996-08-23) - 363a

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  • resolution (1996-01-02) - RESOLUTIONS

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  • legacy (1996-01-02) - 288

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  • legacy (1995-08-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-16) - 363x

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  • accounts-with-accounts-type-full (1995-08-16) - AA

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  • accounts-with-accounts-type-full (1994-08-26) - AA

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  • legacy (1994-08-26) - 363x

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  • legacy (1993-08-23) - 288

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • legacy (1993-08-22) - 363s

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  • legacy (1993-02-25) - 288

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  • legacy (1993-01-14) - 288

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  • legacy (1992-04-06) - 288

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  • legacy (1992-08-17) - 363s

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  • accounts-with-accounts-type-full (1992-08-17) - AA

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  • legacy (1991-09-12) - 288

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  • legacy (1991-08-21) - 363(287)

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  • accounts-with-accounts-type-full (1991-08-21) - AA

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  • legacy (1991-08-21) - 363b

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  • accounts-with-accounts-type-full (1990-08-13) - AA

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  • legacy (1990-08-13) - 363

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • legacy (1989-11-01) - 363

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  • legacy (1989-01-24) - 288

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  • legacy (1988-11-04) - 363

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  • legacy (1988-04-18) - 288

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  • accounts-with-accounts-type-full (1988-11-04) - AA

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • accounts-with-accounts-type-full (1986-10-29) - AA

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  • legacy (1986-10-29) - 363

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  • incorporation-company (1950-03-06) - NEWINC

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