GROSVENOR DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR DEVELOPMENTS LIMITED
COMPANY NUMBER
00625561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/04/1959
(65 years and 7 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1959
05/11/1985
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
22 Alva Street
Edinburgh
Midlothian
EH2 4PY
70 Grosvenor Street
LONDON
W1K 3JP
Telephone: 74080988
Chacery House
52 Sheep Street
Northampton
Northamptonshire
NN1 2LZ
Telephone: 637268
The Office Laxford House
Cundy Street
London
SW1W 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| COTON PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Deborah Clare Lee (919189216) has left the board |
| 27/05/2024 | New Board Member Philip Robert George (932332368) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Deborah Clare Lee (919189216) has left the board |
| 27/05/2024 | New Board Member Philip Robert George (932332368) Appointed |
| 21/05/2024 | New Accounts filed |
| 15/04/2024 | Anna Clare Bond (920547724) has left the board |
| 19/09/2023 | New Board Member Christopher James Jukes (918648196) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 14/12/2022 | New Board Member Alastair Insall (927847868) Appointed |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 13/12/2022 | New Board Member Anna Clare Bond (920547724) Appointed |
| 13/12/2022 | Heather Caryn Topel (918141997) has left the board |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Rachel Dickie (920598643) Appointed |
| 05/04/2022 | Derek John Lewis (924719428) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432262) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 15/02/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 15/02/2022 | New Board Member Heather Caryn Topel (918141997) Appointed |
| 13/09/2021 | Rachel Dickie (920598643) has left the board |
| 08/09/2021 | Rachel Dickie (920598643) has left the board |
| 25/12/2020 | New Board Member Rachel Dickie (920598643) Appointed |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 16/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | New Board Member James Gilles Raynor (910301195) Appointed |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 26/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719428) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 26/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 06/06/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
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