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GROSVENOR PROPERTY DEVELOPMENTS LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 00881163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- 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
- 1966-06-09
- Age Of Company 1966-06-09 58 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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GROSVENOR PROPERTY DEVELOPMENTS LIMITED Company Description
- GROSVENOR PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00881163. Its current trading status is "live". It was registered 1966-06-09. It was previously called GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Property Developments Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1966-06-09
- 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 2023
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accounts-amended-with-accounts-type-full (2023-09-02) - AAMD
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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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 (2022-10-13) - 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-small (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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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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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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termination-director-company-with-name-termination-date (2022-12-09) - 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 (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (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
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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confirmation-statement-with-updates (2020-07-31) - CS01
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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 (2020-01-10) - 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 (2020-01-15) - 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 (2020-07-03) - 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 (2020-07-07) - 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 (2020-12-23) - 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 (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
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 (2019-09-03) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-full (2018-05-21) - AA
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change-person-director-company-with-change-date (2018-06-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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 (2017-06-01) - AA
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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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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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confirmation-statement-with-updates (2017-06-09) - CS01
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 (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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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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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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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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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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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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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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change-person-director-company-with-change-date (2015-08-21) - CH01
keyboard_arrow_right 2014
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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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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - 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 (2014-10-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - 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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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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accounts-with-accounts-type-full (2013-04-25) - AA
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statement-of-companys-objects (2013-01-30) - CC04
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resolution (2013-01-30) - RESOLUTIONS
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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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 (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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resolution (2012-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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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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termination-director-company-with-name (2011-06-14) - TM01
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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 (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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appoint-person-director-company-with-name (2011-06-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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accounts-amended-with-made-up-date (2010-05-21) - AAMD
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change-person-director-company (2010-11-09) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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change-of-name-notice (2009-12-22) - CONNOT
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auditors-resignation-company (2009-11-20) - AUD
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-04-01) - 288b
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certificate-change-of-name-company (2009-12-22) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-04-04) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
-
legacy (2006-07-14) - 288a
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legacy (2006-07-21) - 288a
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legacy (2006-08-21) - 363a
-
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
-
legacy (2005-06-22) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-08-20) - 363a
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legacy (2004-08-20) - 288c
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
-
resolution (2003-08-28) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363a
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legacy (2002-06-28) - 288c
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
-
legacy (2001-07-17) - 287
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
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legacy (2000-04-12) - 288b
-
legacy (2000-01-21) - 288a
-
legacy (2000-04-14) - 287
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accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-06-20) - 288c
-
legacy (2000-08-21) - 363a
-
legacy (2000-05-02) - 353a
-
legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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legacy (1999-01-11) - 288a
-
legacy (1999-08-19) - 363a
-
legacy (1999-08-23) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-10-19) - 288c
-
legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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resolution (1998-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-08-20) - 363a
-
legacy (1998-02-24) - 288a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-28) - AUD
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accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-08-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 363a
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accounts-with-accounts-type-full (1996-08-23) - AA
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resolution (1996-01-02) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-08-16) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-08-30) - 363x
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legacy (1994-10-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 363s
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legacy (1993-03-22) - 288
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legacy (1993-08-23) - 288
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-18) - AA
-
legacy (1992-08-18) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-08-20) - 363b
-
legacy (1991-07-25) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-09) - AA
-
legacy (1990-08-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-11-09) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-11-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363