GROSVENOR PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/08/241 August 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 |
| 07/02/247 February 2024 | Director's details changed for Mr Alastair Insall on 2024-02-07 |
| 25/10/2325 October 2023 | Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher James Jukes 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 | Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 |
| 11/11/2211 November 2022 | Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31 |
| 05/05/225 May 2022 | Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 21/08/2021 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 MR DEREK JOHN LEWIS |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED JORGE EMANUEL MENDONCA |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED IAN ROBERT MORRISON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED HAYDN JOHN COOPER |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
| 08/11/138 November 2013 | DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 08/11/138 November 2013 | DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 08/11/138 November 2013 | DIRECTOR APPOINTED CATHERINE STEVENSON |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | ADOPT ARTICLES 25/01/2013 |
| 30/01/1330 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG |
| 03/10/113 October 2011 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 09/11/109 November 2010 | CHANGE PERSON AS DIRECTOR |
| 19/07/1019 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 18/07/0818 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED KATHARINE EMMA ROBINSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLINE MARY TOLHURST LOGGED FORM |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 07/07/017 July 2001 | £ NC 100/200000000 27 |
| 07/07/017 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 26/06/01 |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
| 16/06/9916 June 1999 | S366A DISP HOLDING AGM 10/06/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2485) LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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