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GROSVENOR PROPERTIES - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 00968242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- TOWNLEY, Piers Maxwell
- ARCHIBALD, Joanna Helen
- CHAMBERLAYNE, Harry Alexander
- CONWAY, Matthew Joseph
- MACDIARMID, Jane Frances
- ARCHIBALD, Joanna Helen
- CHAMBERLAYNE, Harry Alexander
- CONWAY, Matthew Joseph
- MACDIARMID, Jane Frances
- Company secretaries
- BOYCE, Fiona Clare
- BOYCE, Fiona Clare
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1969-12-12
- Age Of Company 1969-12-12 54 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR OFFICE SERVICES
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
✓
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GROSVENOR PROPERTIES Company Description
- GROSVENOR PROPERTIES is a private-unlimited registered in United Kingdom with the Company reg no 00968242. Its current trading status is "live". It was registered 1969-12-12. It was previously called GROSVENOR OFFICE SERVICES. It has declared SIC or NACE codes as "68100". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Properties - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1969-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00968242#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00968242#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00968242#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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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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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-05) - 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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keyboard_arrow_right 2020
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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 (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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confirmation-statement-with-updates (2020-05-27) - CS01
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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 (2020-01-10) - 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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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-07-31) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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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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change-person-director-company-with-change-date (2018-10-16) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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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 (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - 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 (2016-02-22) - 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 (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-full (2016-05-07) - AA
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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 (2015-07-02) - AR01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-05-09) - AAMD
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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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 (2014-07-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-04-29) - TM01
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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accounts-with-accounts-type-full (2012-04-19) - AA
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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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appoint-person-director-company-with-name (2012-12-07) - AP01
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keyboard_arrow_right 2011
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legacy (2011-10-15) - MG06
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
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accounts-with-accounts-type-full (2010-05-04) - 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 (2010-11-09) - 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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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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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
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keyboard_arrow_right 2008
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-07-18) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-07-30) - 363a
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legacy (2008-04-04) - 288a
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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 (2008-04-04) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-07-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 403b
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keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-02-16) - 288a
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-08-10) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-08-21) - 363a
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legacy (2006-06-07) - 288b
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legacy (2006-07-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 403b
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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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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
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
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resolution (2003-08-13) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-09-30) - 288b
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legacy (2002-08-20) - 363a
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legacy (2002-09-30) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 363a
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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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keyboard_arrow_right 2000
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legacy (2000-04-14) - 287
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-05-02) - 353a
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legacy (2000-10-16) - 288c
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legacy (2000-08-21) - 363a
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legacy (2000-06-20) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 395
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legacy (1999-10-15) - 288a
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legacy (1999-08-23) - 288b
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legacy (1999-08-20) - 288a
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-07-13) - 123
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resolution (1999-01-26) - RESOLUTIONS
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legacy (1999-08-19) - 363a
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keyboard_arrow_right 1998
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 288a
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legacy (1998-08-20) - 363a
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legacy (1998-01-06) - 123
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keyboard_arrow_right 1997
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memorandum-articles (1997-12-30) - MEM/ARTS
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resolution (1997-12-30) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-22) - CERTNM
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-08-19) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 363a
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resolution (1996-01-02) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-08-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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legacy (1993-08-24) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-08-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
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legacy (1991-07-26) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-01) - 363
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legacy (1989-01-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
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keyboard_arrow_right 1969
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miscellaneous (1969-12-12) - MISC
