GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Rachel Dickie as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Notification of Grosvenor Developments Limited as a person with significant control on 2025-03-05 |
| 24/03/2524 March 2025 | Cessation of Grosvenor Csq Limited as a person with significant control on 2025-03-05 |
| 18/03/2518 March 2025 | Certificate of change of name |
| 21/10/2421 October 2024 | Change of details for Urban Neighbourhood Holdings Limited as a person with significant control on 2024-10-21 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Appointment of Ms Rachel Dickie as a director on 2024-05-20 |
| 11/04/2411 April 2024 | Termination of appointment of Anna Clare Bond as a director on 2024-04-05 |
| 07/02/247 February 2024 | Director's details changed for Mr Alastair Insall on 2024-02-07 |
| 29/01/2429 January 2024 | Termination of appointment of Heather Caryn Topel as a director on 2024-01-26 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Christopher James Jukes as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Termination of appointment of Michelle Kite as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Alastair Insall as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-11-25 |
| 09/12/229 December 2022 | Appointment of Mrs Deborah Clare Lee as a director on 2022-11-28 |
| 09/12/229 December 2022 | Appointment of Mrs Anna Clare Bond as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 |
| 14/02/2214 February 2022 | Appointment of Ms Michelle Kite as a director on 2022-01-17 |
| 11/02/2211 February 2022 | Termination of appointment of Anna Clare Bond as a director on 2022-01-14 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS ANNA CLARE BOND |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMASIN RENSHAW |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYTRIDES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR MICHAEL COSTADINOS LYTRIDES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RODGERS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL WINKLER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CURRY |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JULIA RODGERS / 12/01/2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR KARL ROBERT WINKLER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DOYLE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS THOMASIN RENSHAW |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MARK RICHARD CURRY |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MS KATHERINE JULIA RODGERS |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 15/08/1315 August 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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