GROSVENOR ESTATE BELGRAVIA
Active - Accounts Filed
General Information
NAME
GROSVENOR ESTATE BELGRAVIA
COMPANY NUMBER
01138134
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/1973
(51 years and 1 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
05/10/1973
31/12/1987
GROSVENOR ESTATES
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 15/05/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Non-Trading | View Report |
| GROSVENOR ESTATE BELGRAVIA | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR ESTATE BELGRAVIA?
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 ESTATE BELGRAVIA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR ESTATE BELGRAVIA?
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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 4 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 12 Past: 44 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 15/05/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/08/2023 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Notice of individual person PSC (PSC01) | other | |
| 09/12/2022 | Appointment of director (AP01) | officers | |
| 09/12/2022 | Appointment of director (AP01) | officers | |
| 09/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Annual Accounts. (AA) | accounts | |
| 11/05/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 01/04/2022 | Appointment of secretary (AP03) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 14/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 17/01/2022 | Appointment of director (AP01) | officers | |
| 25/11/2021 | Annual Accounts. (AA) | accounts | |
| 09/08/2021 | Appointment of director (AP01) | officers | |
| 09/08/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Change of director’s details (CH01) | officers | |
| 23/02/2021 | Notice of individual person PSC (PSC01) | other | |
| 22/02/2021 | Notice of individual person PSC (PSC01) | other | |
| 22/02/2021 | Notice of individual person PSC (PSC01) | other | |
| 23/12/2020 | Appointment of director (AP01) | officers | |
| 26/10/2020 | Termination of appointment of director (TM01) | officers | |
| 26/10/2020 | Termination of appointment of director (TM01) | officers | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 31/07/2020 | Confirmation Statement (CS01) | other | |
| 13/07/2020 | Appointment of director (AP01) | officers | |
| 03/07/2020 | Appointment of director (AP01) | officers | |
| 01/06/2020 | Change of director’s details (CH01) | officers | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | Change of director’s details (CH01) | officers | |
| 15/01/2020 | Termination of appointment of director (TM01) | officers | |
| 13/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 07/01/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Appointment of director (AP01) | officers | |
| 05/09/2019 | Termination of appointment of director (TM01) | officers | |
| 05/09/2019 | Appointment of director (AP01) | officers | |
| 28/08/2019 | Termination of appointment of director (TM01) | officers | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | Change of director’s details (CH01) | officers | |
| 01/08/2018 | Change of director’s details (CH01) | officers | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 07/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2018 | Appointment of secretary (AP03) | officers | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 21/05/2018 | Termination of appointment of director (TM01) | officers | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Change of director’s details (CH01) | officers | |
| 12/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/06/2017 | Confirmation Statement (CS01) | other | |
| 04/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Change of director’s details (CH01) | officers | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 16/09/2016 | Change of director’s details (CH01) | officers | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 29/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/04/2016 | Appointment of director (AP01) | officers | |
| 14/03/2016 | Termination of appointment of director (TM01) | officers | |
| 22/02/2016 | Termination of appointment of director (TM01) | officers | |
| 13/01/2016 | Appointment of director (AP01) | officers | |
| 01/12/2015 | Change of director’s details (CH01) | officers | |
| 21/08/2015 | Change of director’s details (CH01) | officers | |
| 29/07/2015 | Change of director’s details (CH01) | officers | |
| 29/07/2015 | Change of secretary’s details (CH03) | officers | |
| 10/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 07/05/2015 | Appointment of director (AP01) | officers | |
| 07/05/2015 | Termination of appointment of director (TM01) | officers | |
| 17/10/2014 | Termination of appointment of director (TM01) | officers | |
| 17/10/2014 | Appointment of director (AP01) | officers | |
| 17/10/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Termination of appointment of director (TM01) | officers | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 23/06/2014 | Termination of appointment of director (TM01) | officers | |
| 12/05/2014 | Annual Accounts. (AA) | accounts | |
| 14/11/2013 | Appointment of director (AP01) | officers | |
| 13/11/2013 | Appointment of director (AP01) | officers | |
| 12/11/2013 | Appointment of director (AP01) | officers | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 01/07/2013 | Annual Return (AR01) | returns | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 29/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/01/2013 | Termination of appointment of director (TM01) | officers | |
| 17/12/2012 | Change of director’s details (CH01) | officers | |
| 07/12/2012 | Appointment of director (AP01) | officers | |
| 07/12/2012 | Termination of appointment of director (TM01) | officers | |
| 04/12/2012 | Appointment of director (AP01) | officers | |
| 10/07/2012 | Change of director’s details (CH01) | officers | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Change of director’s details (CH01) | officers | |
| 31/08/2011 | Change of director’s details (CH01) | officers | |
| 02/08/2011 | Annual Return (AR01) | returns | |
| 14/06/2011 | Termination of appointment of director (TM01) | officers | |
| 13/06/2011 | Appointment of director (AP01) | officers | |
| 23/05/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 08/12/2010 | Change of director’s details (CH01) | officers | |
| 18/11/2010 | Appointment of director (AP01) | officers | |
| 16/11/2010 | Termination of appointment of director (TM01) | officers | |
| 16/11/2010 | Termination of appointment of director (TM01) | officers | |
| 16/11/2010 | Appointment of director (AP01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 13/12/2022 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 05/04/2022 | Derek John Lewis (924719429) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432275) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 31/03/2022 | Deborah Clare Lee (919189216) has left the board |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 23/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | Anna Clare Bond (924696331) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 21/06/2018 | New Accounts filed |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719429) Appointed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 05/06/2018 | New Board Member Anna Clare Bond (924696331) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 23/05/2018 | Jorge Emanuel Mendonca (918286563) has left the board |
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