GROSVENOR WEST END PROPERTIES

Company Documents

Date	Description
06/06/256 June 2025 New	Full accounts made up to 2024-12-31 View Document
07/01/257 January 2025	Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31 View Document
16/12/2416 December 2024	Appointment of Ms Victoria Joan Stokes Burrows as a director on 2024-12-13 View Document
13/12/2413 December 2024	Termination of appointment of Amelia Mary Bright as a director on 2024-12-12 View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-30 with no updates View Document
16/05/2416 May 2024	Full accounts made up to 2023-12-31 View Document
25/10/2325 October 2023	Termination of appointment of Paul Francis O'grady as a director on 2023-10-20 View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-30 with no updates View Document
11/05/2311 May 2023	Full accounts made up to 2022-12-31 View Document
09/12/229 December 2022	Appointment of Mrs Joanna Helen Archibald as a director on 2022-12-01 View Document
09/12/229 December 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01 View Document
09/12/229 December 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on 2022-12-01 View Document
13/10/2213 October 2022	Termination of appointment of Deborah Clare Lee as a director on 2022-10-10 View Document
13/10/2213 October 2022	Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10 View Document
01/04/221 April 2022	Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01 View Document
01/04/221 April 2022	Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01 View Document
01/04/221 April 2022	Termination of appointment of Derek John Lewis as a secretary on 2022-03-31 View Document
17/01/2217 January 2022	Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31 View Document
17/01/2217 January 2022	Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04 View Document
09/08/219 August 2021	Confirmation statement made on 2021-07-30 with no updates View Document
05/07/215 July 2021	Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01 View Document
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View Document
13/07/2013 July 2020	DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON View Document
07/07/207 July 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL View Document
03/07/203 July 2020	DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA View Document
03/07/203 July 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View Document
11/06/2011 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
01/06/201 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 View Document
01/05/201 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 01/05/2020 View Document
25/02/2025 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 16/12/2019 View Document
15/01/2015 January 2020	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View Document
10/01/2010 January 2020	APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON View Document
08/01/208 January 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES View Document
01/10/191 October 2019	DIRECTOR APPOINTED MR JAMES GILLES RAYNOR View Document
28/08/1928 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANNA BOND View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View Document
12/06/1912 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES View Document
16/10/1816 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 View Document
01/08/181 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View Document
07/06/187 June 2018	SECRETARY APPOINTED MR DEREK JOHN LEWIS View Document
01/06/181 June 2018	DIRECTOR APPOINTED MRS ANNA CLARE BOND View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX View Document
21/05/1821 May 2018	APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA View Document
14/05/1814 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/10/1718 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 View Document
12/07/1712 July 2017	DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY View Document
07/07/177 July 2017	DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
31/05/1731 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 View Document
20/01/1720 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR PETER VERNON View Document
16/09/1616 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 View Document
15/06/1615 June 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
07/05/167 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/05/163 May 2016	DIRECTOR APPOINTED MR SIMON HARDING-ROOTS View Document
29/04/1629 April 2016	DIRECTOR APPOINTED MR DOUGLAS CRICHTON View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER View Document
13/01/1613 January 2016	DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES View Document
01/12/151 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 View Document
29/07/1529 July 2015	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 View Document
03/07/153 July 2015	Annual return made up to 1 July 2015 with full list of shareholders View Document
12/06/1512 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON View Document
17/10/1417 October 2014	DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR TIM READE View Document
01/08/141 August 2014	DIRECTOR APPOINTED MR KEITH JOHN BAILEY View Document
03/07/143 July 2014	Annual return made up to 1 July 2014 with full list of shareholders View Document
23/06/1423 June 2014	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View Document
09/05/149 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	DIRECTOR APPOINTED JORGE EMANUEL MENDONCA View Document
13/11/1313 November 2013	DIRECTOR APPOINTED CRAIG MCWILLIAM View Document
12/11/1312 November 2013	DIRECTOR APPOINTED IAN ROBERT MORRISON View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE View Document
02/07/132 July 2013	Annual return made up to 1 July 2013 with full list of shareholders View Document
04/06/134 June 2013	DIRECTOR APPOINTED HAYDN JOHN COOPER View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING View Document
25/04/1325 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD View Document
17/12/1217 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 View Document
07/12/127 December 2012	DIRECTOR APPOINTED DR IAN DOUGLAS MAIR View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, DIRECTOR GARY POWELL View Document
10/07/1210 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 View Document
06/07/126 July 2012	Annual return made up to 1 July 2012 with full list of shareholders View Document
19/04/1219 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/09/1119 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 View Document
31/08/1131 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 View Document
03/08/113 August 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
23/05/1123 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/02/111 February 2011	DIRECTOR APPOINTED WILLIAM ROBERT BAX View Document
01/02/111 February 2011	DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER View Document
08/12/108 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 View Document
18/11/1018 November 2010	DIRECTOR APPOINTED VICTORIA HERRING View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS View Document
16/11/1016 November 2010	DIRECTOR APPOINTED CATHERINE STEVENSON View Document
16/11/1016 November 2010	DIRECTOR APPOINTED TIM READE View Document
16/11/1016 November 2010	DIRECTOR APPOINTED MRS JENEFER GREENWOOD View Document

11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 04/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD FREDERICK CRAWFORD BLUNDELL / 04/11/2010 View Document
27/07/1027 July 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/07/0931 July 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	DIRECTOR APPOINTED SIMON RICHARD ELMER View Document
24/04/0924 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/03/096 March 2009	DIRECTOR APPOINTED GARY JAMES POWELL View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE View Document
30/07/0830 July 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	SECRETARY APPOINTED KATHARINE EMMA ROBINSON View Document
07/07/087 July 2008	DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK View Document
07/07/087 July 2008	APPOINTMENT TERMINATED DIRECTOR MARK PRESTON View Document
07/07/087 July 2008	APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST View Document
09/05/089 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/04/084 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY View Document
04/04/084 April 2008	DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/08/0621 August 2006	RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
14/07/0614 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/04/0621 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/02/0616 February 2006	DIRECTOR RESIGNED View Document
16/02/0616 February 2006	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS View Document
20/08/0420 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/044 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/08/0328 August 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	AUD APP 29/07/03 View Document
17/05/0317 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/09/0230 September 2002	NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View Document
09/05/029 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/12/0127 December 2001	DEBENTURE 07/12/01 View Document
12/09/0112 September 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB View Document
18/06/0118 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	LISTING OF PARTICULARS View Document
26/04/0126 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/03/0116 March 2001	NC INC ALREADY ADJUSTED 08/03/01 View Document
16/03/0116 March 2001	£ NC 3000000/400000000 08 View Document
16/03/0116 March 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/01 View Document
16/10/0016 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/008 September 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View Document
20/06/0020 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/002 May 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
25/04/0025 April 2000	NEW DIRECTOR APPOINTED View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
25/04/0025 April 2000	NEW DIRECTOR APPOINTED View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
14/04/0014 April 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W17 1FH View Document
23/08/9923 August 1999	SECRETARY RESIGNED View Document
20/08/9920 August 1999	NEW SECRETARY APPOINTED View Document
19/08/9919 August 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View Document
21/07/9821 July 1998	ADOPT MEM AND ARTS 07/07/98 View Document
18/05/9818 May 1998	AUDITORS & DIRS APP 12/05/98 View Document
18/05/9818 May 1998	ADOPT MEM AND ARTS 12/05/98 View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	DIRECTOR RESIGNED View Document
15/05/9815 May 1998	DIRECTOR RESIGNED View Document
15/05/9815 May 1998	DIRECTOR RESIGNED View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	COMPANY NAME CHANGED WHEATSHEAF INVESTMENTS CERTIFICATE ISSUED ON 13/05/98 View Document
19/08/9719 August 1997	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View Document
28/06/9728 June 1997	AUDITOR'S RESIGNATION View Document
10/09/9610 September 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View Document
02/01/962 January 1996	S386 DIS APP AUDS 21/12/95 View Document
02/01/962 January 1996	S366A DISP HOLDING AGM 21/12/95 View Document
02/01/962 January 1996	S252 DISP LAYING ACC 21/12/95 View Document
16/08/9516 August 1995	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/08/9424 August 1994	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View Document
04/07/944 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/944 July 1994	REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 53, DAVIES STREET, LONDON W1Y 1FH View Document
14/01/9414 January 1994	NEW DIRECTOR APPOINTED View Document
16/09/9316 September 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View Document
16/09/9316 September 1993	SECRETARY RESIGNED View Document
04/08/934 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/09/9228 September 1992	RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS View Document
13/01/9213 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/9112 September 1991	RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS View Document
25/10/9025 October 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	DIRECTOR RESIGNED View Document
24/01/8924 January 1989	DIRECTOR RESIGNED View Document
08/11/888 November 1988	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View Document
07/01/887 January 1988	NEW DIRECTOR APPOINTED View Document
02/11/872 November 1987	RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View Document
12/03/7612 March 1976	MEMORANDUM OF ASSOCIATION View Document
16/06/6916 June 1969	CERTIFICATE OF INCORPORATION View Document

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