-
-
GROSVENOR (MAYFAIR) ESTATE - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 01131685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BLUNDELL, Roger Frederick Crawford
- RAYNOR, James Gilles
- BALL, Stephanie Frances
- TOWNLEY, Piers Maxwell
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1973-08-29
- Age Of Company 1973-08-29 50 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Francis Alexander Scott
- Michael George Alexander Mclintock
- Mr Mark Robin Preston
- William Bruce Kendall
- Lesley Mary Samuel Knox
- Mr Michael George Alexander Mclintock
- Dame Fiona Claire Reynolds
- -
- William Bruce Kendall
- Francis Alexander Scott
- His Grace Hugh Richard Louis The Duke Of Westminster
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
⚠
-
GROSVENOR (MAYFAIR) ESTATE Company Description
- GROSVENOR (MAYFAIR) ESTATE is a private-unlimited registered in United Kingdom with the Company reg no 01131685. Its current trading status is "live". It was registered 1973-08-29. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR (MAYFAIR) ESTATE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor (Mayfair) Estate - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1973-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR (MAYFAIR) ESTATE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01131685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01131685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01131685#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.
Add all to Cart
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-02-04) - PSC01
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
accounts-with-accounts-type-full (2021-08-20) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-07) - AP01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
change-person-director-company-with-change-date (2020-06-01) - CH01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
confirmation-statement-with-updates (2020-06-22) - CS01
-
change-person-director-company-with-change-date (2020-05-01) - CH01
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
change-to-a-person-with-significant-control (2020-06-16) - PSC04
-
confirmation-statement-with-updates (2020-08-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-31) - PSC01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
accounts-with-accounts-type-small (2019-06-25) - AA
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
confirmation-statement-with-updates (2019-06-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-small (2018-06-13) - AA
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
accounts-with-accounts-type-full (2017-05-19) - AA
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
change-person-director-company-with-change-date (2017-10-18) - CH01
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
accounts-with-accounts-type-full (2017-06-17) - AA
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
change-person-director-company-with-change-date (2015-08-21) - CH01
-
change-person-secretary-company-with-change-date (2015-07-29) - CH03
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
mortgage-satisfy-charge-full (2014-09-05) - MR04
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-01-15) - MG02
-
termination-director-company-with-name (2013-04-29) - TM01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
termination-director-company-with-name (2013-01-07) - TM01
-
termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-12) - AP01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
accounts-with-accounts-type-full (2013-08-21) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
termination-director-company-with-name (2012-12-07) - TM01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
change-person-director-company-with-change-date (2012-07-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
change-person-director-company-with-change-date (2011-08-31) - CH01
-
change-person-director-company-with-change-date (2011-09-19) - CH01
-
accounts-with-accounts-type-full (2011-06-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
change-person-director-company (2010-11-09) - CH01
-
termination-director-company (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
termination-director-company-with-name (2010-11-17) - TM01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-03-09) - 288a
-
legacy (2009-03-09) - 225
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-31) - 363a
-
accounts-with-accounts-type-full (2009-06-16) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-11-26) - RESOLUTIONS
-
legacy (2008-07-30) - 363a
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-07-18) - 288b
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-17) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-07-08) - 288b
-
legacy (2008-04-04) - 288b
-
legacy (2008-07-09) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-08-23) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 155(6)a
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-16) - 288b
-
legacy (2006-04-21) - 288c
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-10) - 288a
-
legacy (2006-05-31) - 225
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363a
-
legacy (2005-04-13) - 288a
-
accounts-with-accounts-type-full (2005-04-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-08-20) - 363a
-
legacy (2004-12-14) - 288b
-
legacy (2004-07-16) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363a
-
accounts-with-accounts-type-full (2003-05-17) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288c
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-09) - 288c
-
legacy (2002-09-30) - 288b
-
legacy (2002-08-20) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
-
legacy (2001-07-17) - 287
-
accounts-with-accounts-type-full (2001-04-26) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288c
-
legacy (2000-08-21) - 363a
-
legacy (2000-05-02) - 353a
-
legacy (2000-04-14) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-10-15) - 288a
-
legacy (1999-08-23) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-01-06) - RESOLUTIONS
-
memorandum-articles (1998-01-06) - MEM/ARTS
-
legacy (1998-01-09) - 288b
-
legacy (1998-07-10) - 403b
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-08-20) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
-
legacy (1997-08-28) - 363a
-
legacy (1997-08-28) - 288c
-
auditors-resignation-company (1997-06-28) - AUD
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 288
-
legacy (1996-08-23) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-16) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-12-13) - RESOLUTIONS
-
legacy (1994-12-08) - 395
-
legacy (1994-08-25) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-02-24) - 288
-
legacy (1993-03-19) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-08-22) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-08-19) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-20) - 363b
-
legacy (1991-03-14) - 403a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-10) - 363
-
legacy (1990-04-30) - 288
-
legacy (1990-03-28) - 288
-
legacy (1990-01-10) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-02-02) - 288
-
legacy (1989-11-01) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 403a
-
legacy (1988-11-28) - 403b
-
legacy (1988-11-09) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
Add all to Cart
keyboard_arrow_right 1973
-
legacy (1973-12-12) - 395
