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Grosvenor PROPERTIES, United Kingdom

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Reports

Extended Company Report with Annual Accounts GROSVENOR PROPERTIES Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 00968242
Record last updated Friday, October 27, 2023 11:49:18 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Buying and selling of own real estate

Charts

Visits

GROSVENOR PROPERTIES (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 16, 2020 Appointment of a woman 9682... Appointment of a woman 9682...
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Aug 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Appointment of a woman Appointment of a woman
Registry May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 17, 2014 Appointment of a woman Appointment of a woman
Registry Aug 1, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 20, 2014 Resignation of one Commercial Finance Director and one Director (a man) Resignation of one Commercial Finance Director and one Director (a man)
Registry Nov 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2012 Appointment of a man as Commercial Finance Director and Director Appointment of a man as Commercial Finance Director and Director
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 15, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2011 Particulars of a mortgage or charge 9682... Particulars of a mortgage or charge 9682...
Registry Oct 13, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 13, 2011 Particulars of a mortgage or charge subject to which property has been acquired 9682... Particulars of a mortgage or charge subject to which property has been acquired 9682...
Registry Oct 13, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 13, 2011 Particulars of a mortgage or charge subject to which property has been acquired 9682... Particulars of a mortgage or charge subject to which property has been acquired 9682...
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Change of particulars for director 9682... Change of particulars for director 9682...
Registry Aug 3, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Appointment of a woman as Director 9682... Appointment of a woman as Director 9682...
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Director 9682... Appointment of a man as Director 9682...
Registry Nov 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 9682... Resignation of one Director 9682...
Registry Nov 15, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 5, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 9682... Appointment of a director 9682...
Registry Jul 11, 2006 Resignation of a director Resignation of a director

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