GROSVENOR (BELGRAVIA) ESTATE

Address

GROSVENOR (BELGRAVIA) ESTATE
70 GROSVENOR STREET
LONDON
W1K 3JP
(286 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
01414188
Incorporation Date:
9 Feb 1979 (39 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 18 May 2018
For period ending:
31 Mar 2018
Filed on:
13 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
15 Jun 2016
Purchase latest return for £4.99

Information correct as of: 6 Aug 2018 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

Keith Bailey
1 Aug 2014 ⇒ Present ( 4 Years ) Director
William Bax
1 Feb 2011 ⇒ Present ( 7 Years ) Director
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Roger Blundell
3 Apr 2008 ⇒ Present ( 10 Years ) Director
Anna Bond
21 May 2018 ⇒ Present ( 2 Months ) Director
21 May 2018 ⇒ Present ( 2 Months ) Director
John Clark
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Giles Clarke
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Haydn Cooper
4 Jun 2013 ⇒ Present ( 5 Years ) Director
Douglas Crichton
28 Apr 2016 ⇒ Present ( 2 Years ) Director
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Peter Doyle
2 Mar 2009 ⇒ Present ( 9 Years ) Director
Simon Elmer
10 Jul 2009 ⇒ Present ( 9 Years ) Director
Simon Harding-roots
28 Apr 2016 ⇒ Present ( 2 Years ) Director
Chantal Henderson
17 Oct 2014 ⇒ Present ( 3 Years ) Director
Chantal Henderson
17 Oct 2014 ⇒ Present ( 3 Years ) Director
Nigel Hughes
before 26 Jul 1991 ⇒ Present ( 27 Years ) Director
Richard Jefferies
11 Jan 2016 ⇒ Present ( 2 Years ) Director
Derek Lewis
7 Jun 2018 ⇒ Present ( 2 Months ) Company Secretary
Ian Mair
3 Dec 2012 ⇒ Present ( 5 Years ) Director
Craig Mcwilliam
7 Nov 2013 ⇒ Present ( 4 Years ) Director
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Jorge Mendonca
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Ian Morrison
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Jeremy Newsum
2 Mar 2009 ⇒ Present ( 9 Years ) Director
Paul O'grady
7 Jul 2017 ⇒ Present ( 1 Year ) Director
Mark Preston
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Tim Reade
15 Nov 2010 ⇒ Present ( 7 Years ) Director
Katharine Robinson
1 Jul 2008 ⇒ Present ( 10 Years ) Company Secretary
Ulrike Schwarz-runer
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Amelia Staveley
7 Jul 2017 ⇒ Present ( 1 Year ) Director
7 Jul 2017 ⇒ Present ( 1 Year ) Director
Catherine Stevenson
15 Nov 2010 ⇒ Present ( 7 Years ) Director
15 Nov 2010 ⇒ Present ( 7 Years ) Director
15 Nov 2010 ⇒ Present ( 7 Years ) Director
Peter Vernon
7 Apr 2005 ⇒ Present ( 13 Years ) Director

Previous Addresses

70 GROSVENOR STREET
LONDON
W1X 9DB
Changed 17 Jul 2001

53 DAVIES STREET
LONDON W1Y 1FH
Changed 14 Apr 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 13 Jun 2018 3
31 Mar 2017 18 Jun 2017 3
31 Mar 2016 18 May 2017 14
31 Mar 2015 2 Sep 2015 6
31 Mar 2014 13 Oct 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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