Company information:
Grosvenor Realty Investments Limited (No: 02855328)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 21-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
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: Jan-2017 To: Jun-2018 )
Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950 From: May-2000 To: Feb-2007 )
Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967 From: Jul-2008 To: Nov-2013 )
Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945 From: Nov-1993 To: Dec-1997 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1993 To: Nov-1993 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Jun-2006 To: Nov-2010 )
Resigned Director: DOUGLAS ROBERT JAN DE BROEKERT ( DOB: Aug-1939 From: Dec-1995 To: Dec-1998 )
Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957 From: Apr-2004 To: Jun-2006 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Dec-1995 To: May-2000 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: May-2000 To: Apr-2004 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Feb-2005 To: Apr-2008 )
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 ( From: Dec-2012 To: Jun-2014 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2013 To: Jan-2020 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Feb-2005 To: Jun-2006 )
Resigned Director: JEREMY HENRY MOORE NEWSUM ( DOB: Apr-1955 From: Nov-1993 To: May-2000 )
Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974 From: Mar-2009 To: Dec-2012 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jun-2006 To: Jun-2008 )
Resigned Director: DARREN JAMES PATRICK RAWCLIFFE ( DOB: Sep-1968 From: Feb-2006 To: Dec-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: Apr-2005 To: Dec-2016 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: May-2000 To: Feb-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1993 To: Nov-1993 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: Nov-1993 To: Aug-1999 )
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-2008 )
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)