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GROSVENOR WEST END PROPERTIES - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 00956235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BAILEY, Keith John
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- BRIGHT, Amelia Mary
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1969-06-16
- Age Of Company 1969-06-16 54 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHEATSHEAF INVESTMENTS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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GROSVENOR WEST END PROPERTIES Company Description
- GROSVENOR WEST END PROPERTIES is a private-unlimited registered in United Kingdom with the Company reg no 00956235. Its current trading status is "live". It was registered 1969-06-16. It was previously called WHEATSHEAF INVESTMENTS. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 70 .
Get GROSVENOR WEST END PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor West End Properties - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 1969-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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 (2020-01-15) - 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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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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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 (2020-07-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-06-12) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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change-person-director-company-with-change-date (2018-08-01) - CH01
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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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
keyboard_arrow_right 2016
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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 (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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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 (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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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 (2015-08-21) - 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 (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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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 (2013-07-02) - 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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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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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 (2011-09-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-04-04) - 288b
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legacy (2008-07-07) - 288b
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-04-21) - 288c
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-06-07) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-07-14) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-21) - 363a
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legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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legacy (2002-09-30) - 288b
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-09-30) - 288a
keyboard_arrow_right 2001
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-09-12) - 363a
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legacy (2001-07-17) - 287
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legacy (2001-06-18) - 395
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legacy (2001-06-13) - PROSP
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-03-16) - 123
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resolution (2001-03-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-08) - 363a
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-10-16) - 288c
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legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
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legacy (2000-04-14) - 287
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-02-12) - 288a
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legacy (1999-08-19) - 363a
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legacy (1999-08-23) - 288b
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legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-05-15) - 288a
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resolution (1998-05-18) - RESOLUTIONS
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-08-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363a
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auditors-resignation-company (1997-06-28) - AUD
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-09-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-16) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363x
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legacy (1994-07-04) - 287
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legacy (1994-07-04) - 288
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legacy (1994-01-14) - 288
keyboard_arrow_right 1993
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legacy (1993-09-16) - 363s
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legacy (1993-08-04) - 288
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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legacy (1991-09-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
keyboard_arrow_right 1989
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legacy (1989-11-01) - 363
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legacy (1989-07-24) - 288
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legacy (1989-01-24) - 288
keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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legacy (1987-11-02) - 363
keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
keyboard_arrow_right 1976
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memorandum-articles (1976-03-12) - MEM/ARTS
keyboard_arrow_right 1969
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miscellaneous (1969-06-16) - MISC