Company information:
Grosvenor Estates Limited (No: 02175643)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 10-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHANIE FRANCES BALL ( DOB: Nov-1981 From: Dec-2022 )
Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Apr-2008 )
Current Director: FIONA CLARE BOYCE ( DOB: Oct-1970 From: Apr-2022 )
Current Director: MATTHEW JOSEPH CONWAY ( DOB: Dec-1984 From: Dec-2022 )
Current Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Apr-2016 )
Current Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Oct-2014 )
Current Director: ALASTAIR INSALL ( DOB: Apr-1984 From: Dec-2022 )
Current Director: ALASTAIR INSALL ( DOB: Apr-1984 From: Dec-2022 )
Current Director: MATTHEW DAVID BULLER SMITH ( DOB: Jun-1987 From: Oct-2023 )
Current Secretary: CAROLYN JEAN DOWN ( From: Sep-2021 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Nov-2017 To: Jun-2018 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Jul-1991 To: Apr-2000 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Apr-2000 To: Apr-2008 )
Resigned Director: JOHN JAMES ( DOB: Mar-1935 From: Jul-1991 To: Mar-1993 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Aug-2022 To: Nov-2022 )
Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Jul-2020 To: Mar-2022 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Apr-2016 To: Jan-2020 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Apr-2000 To: Jun-2006 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: Mar-1993 To: Apr-2000 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jun-2006 To: Jun-2008 )
Resigned Director: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jul-2008 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Feb-2011 To: Apr-2016 )
Resigned Director: MATTHEW DAVID BULLER SMITH ( DOB: Jun-1987 From: Apr-2022 To: Oct-2022 )
Resigned Director: ANDREW THOMAS TAYLOR ( DOB: Sep-1987 From: Aug-2022 To: Oct-2023 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Jul-2008 To: Dec-2016 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Apr-2000 To: Mar-2009 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: Aug-1993 To: Aug-1999 )
Resigned Secretary: WILLIAM ROBERT HOLLAND ( DOB: Jan-1934 From: Jul-1991 To: Aug-1993 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Sep-2021 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964 From: Jul-2008 To: Jun-2018 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Aug-1999 To: Jul-2006 )
Persons of Significant Control:
Grosvenor Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)