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

Company Information

Company registration number
03689743
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
BALL, Stephanie Frances
BOYCE, Fiona Clare
CONWAY, Matthew Joseph
INSALL, Alastair
Company secretaries
DOWN, Carolyn Jean

Company Details

Type of Business
ltd
Incorporated
1998-12-29
Age Of Company
1998-12-29 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Grosvenor Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRUSHELFCO (NO.2485) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

GROSVENOR PROPERTY GROUP LIMITED Company Description

GROSVENOR PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03689743. Its current trading status is "live". It was registered 1998-12-29. It was previously called TRUSHELFCO (NO.2485) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 70 Grosvenor Street .
More information

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

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

1998-12-29 25 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.

  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-01) - AA

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-09) - AA

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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

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

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

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

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  • termination-secretary-company-with-name-termination-date (2021-09-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-22) - AP03

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  • accounts-with-accounts-type-dormant (2021-09-21) - AA

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

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

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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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

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • accounts-with-accounts-type-dormant (2020-08-21) - AA

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

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

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

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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

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  • accounts-with-accounts-type-small (2018-05-22) - AA

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

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

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

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  • accounts-with-accounts-type-dormant (2017-07-14) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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

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

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  • accounts-with-accounts-type-dormant (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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

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

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

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  • change-person-director-company-with-change-date (2015-09-01) - 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-dormant (2015-09-21) - AA

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  • termination-director-company-with-name-termination-date (2015-12-01) - 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 (2014-06-23) - TM01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-16) - AA

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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 (2014-10-17) - AP01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • statement-of-companys-objects (2013-01-30) - CC04

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • resolution (2013-01-30) - RESOLUTIONS

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

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-full (2012-05-08) - AA

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  • termination-director-company-with-name (2011-09-30) - TM01

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

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

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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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 (2010-07-19) - AR01

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-05-06) - 288a

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

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  • legacy (2009-04-01) - 288b

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  • legacy (2008-04-04) - 288b

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  • resolution (2008-12-01) - RESOLUTIONS

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  • legacy (2008-07-18) - 288a

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-07-02) - 288a

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

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-07-24) - 363a

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  • legacy (2007-07-25) - 363a

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

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  • legacy (2006-07-14) - 288a

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-07-11) - 288b

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

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  • legacy (2006-04-21) - 288c

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • legacy (2005-07-22) - 363a

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  • legacy (2004-07-30) - 363a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-08-20) - 288c

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  • legacy (2003-07-16) - 363a

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  • resolution (2003-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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

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  • legacy (2002-08-02) - 363a

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  • legacy (2001-01-26) - 363(353)

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  • resolution (2001-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-06-21) - AA

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  • legacy (2001-01-26) - 363a

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  • legacy (2001-01-26) - 353a

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  • legacy (2001-07-07) - 123

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  • legacy (2001-07-17) - 287

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  • legacy (2001-08-02) - 363a

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  • legacy (2000-01-25) - 363a

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  • accounts-with-accounts-type-dormant (2000-03-24) - AA

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  • legacy (2000-04-12) - 288b

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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 (2000-06-20) - 288c

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  • resolution (1999-06-16) - RESOLUTIONS

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  • legacy (1999-04-28) - 288a

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-06-16) - 88(2)R

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  • legacy (1999-04-28) - 288b

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-08-23) - 288b

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  • legacy (1999-06-03) - 288b

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  • legacy (1999-06-03) - 353

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  • legacy (1999-06-03) - 287

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  • certificate-change-of-name-company (1999-05-25) - CERTNM

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  • incorporation-company (1998-12-29) - NEWINC

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