Grosvenor Estate Holdings

General information

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 01414189

Incorporation date: 1979-02-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Grosvenor Estate Holdings can be found at 70 Grosvenor Street, London in Mayfair (north). The company's postal code is W1K 3JP. Grosvenor Estate Holdings has been operating in this business since the company was registered on 1979-02-09. The company's reg. no. is 01414189. This firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Grosvenor Estate Holdings filed its account information for the period that ended on Mon, 31st Dec 2018. Its latest confirmation statement was submitted on Wed, 19th Jun 2019.

Due to the company's constant expansion, it became imperative to formally appoint extra executives, namely: Robert D., Peter V., Richard M. who have been working as a team since 2019-06-01 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, the abovementioned limited company has been using the skills of Suzanne M. as a secretary since May 2019.

Company staff

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 13 September 2019

Suzanne M.

Role: Secretary

Appointed: 09 May 2019

Latest update: 13 September 2019

Peter V.

Role: Director

Appointed: 28 March 2017

Latest update: 13 September 2019

Richard M.

Role: Director

Appointed: 12 June 2015

Latest update: 13 September 2019

Christopher J.

Role: Director

Appointed: 01 April 2014

Latest update: 13 September 2019

Mark P.

Role: Director

Appointed: 30 June 2006

Latest update: 13 September 2019

Stephen M.

Role: Director

Appointed: 10 May 2005

Latest update: 13 September 2019

Timothy B.

Role: Director

Appointed: 10 May 2005

Latest update: 13 September 2019

People with significant control

The companies with significant control over this firm are: Grosvenor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 3219943.

Grosvenor Group Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3219943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 18th, June 2018
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
Company Age

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