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GROSVENOR ESTATE BELGRAVIA - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 01138134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- RAYNOR, James Gilles
- CONWAY, Matthew Joseph
- MACDIARMID, Jane Frances
- TOWNLEY, Piers Maxwell
- Company secretaries
- BOYCE, Fiona Clare
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1973-10-05
- Age Of Company 1973-10-05 50 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Grosvenor Estate Investment Management Limited
- Mr Mark Robin Preston
- Francis Alexander Scott
- His Grace Hugh Richard Louis The Duke Of Westminster
- Grosvenor Estate Investment Management Limited
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
- William Bruce Kendall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR ESTATES
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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GROSVENOR ESTATE BELGRAVIA Company Description
- GROSVENOR ESTATE BELGRAVIA is a private-unlimited registered in United Kingdom with the Company reg no 01138134. Its current trading status is "live". It was registered 1973-10-05. It was previously called GROSVENOR ESTATES. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR ESTATE BELGRAVIA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Estate Belgravia - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1973-10-05
- 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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notification-of-a-person-with-significant-control (2023-06-01) - PSC01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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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 (2022-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - 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 (2021-08-09) - AP01
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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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notification-of-a-person-with-significant-control (2021-02-23) - PSC01
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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 (2020-01-08) - 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 (2020-01-15) - 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 (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - 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 (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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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 (2019-09-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-small (2018-06-18) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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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 (2018-10-16) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-small (2017-05-04) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - 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 (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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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 (2015-08-21) - CH01
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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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-date (2014-08-01) - 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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appoint-person-director-company-with-name (2013-11-12) - 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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termination-director-company-with-name (2013-04-29) - TM01
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accounts-with-accounts-type-full (2013-04-25) - AA
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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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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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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
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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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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termination-director-company-with-name (2010-11-16) - TM01
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change-person-director-company (2010-11-09) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-07-15) - 288a
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legacy (2009-07-31) - 363a
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-07-18) - 288b
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legacy (2008-07-30) - 363a
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-04-21) - 288c
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legacy (2006-08-04) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288b
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legacy (2004-08-20) - 363a
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288a
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legacy (2002-09-30) - 288b
-
legacy (2002-09-09) - 288c
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-01-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
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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 (2000-04-14) - 287
-
legacy (2000-05-02) - 353a
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legacy (2000-10-16) - 288c
-
legacy (2000-08-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-23) - 288b
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legacy (1999-08-20) - 288a
-
legacy (1999-08-19) - 363a
-
legacy (1999-01-19) - 288a
keyboard_arrow_right 1998
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-08-20) - 363a
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-08-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363a
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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legacy (1995-08-16) - 363x
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legacy (1995-04-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 363s
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legacy (1993-01-12) - 288
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legacy (1993-08-23) - 288
-
legacy (1993-02-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 363s
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legacy (1992-04-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-21) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-11) - 363
-
legacy (1988-10-13) - 288
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legacy (1988-04-19) - 288
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certificate-change-of-name-company (1988-01-05) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
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legacy (1987-01-03) - 288
keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-10-05) - NEWINC