General information

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 00968242

Incorporation date: 1969-12-12

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The business is registered in Mayfair (north) under the following Company Registration No.: 00968242. The firm was registered in 1969. The office of this company is located at 70 Grosvenor Street London. The zip code is W1K 3JP. It 's been 27 years from the moment Grosvenor Properties is no longer featured under the name Grosvenor Office Services. This enterprise's registered with SIC code 68100: Buying and selling of own real estate. Its latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-30.

We have a team of eight directors supervising this limited company at the moment, including Harry C., Jane M., Joanna A. and 5 other directors who might be found below who have been doing the directors responsibilities since 2022. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Fiona B. as a secretary since 2022.

  • Previous company's names
  • Grosvenor Properties 1997-12-22
  • Grosvenor Office Services 1969-12-12

Company staff

Harry C.

Role: Director

Appointed: 01 December 2022

Latest update: 28 December 2023

Jane M.

Role: Director

Appointed: 01 December 2022

Latest update: 28 December 2023

Joanna A.

Role: Director

Appointed: 01 December 2022

Latest update: 28 December 2023

Amelia B.

Role: Director

Appointed: 10 October 2022

Latest update: 28 December 2023

Fiona B.

Role: Secretary

Appointed: 01 April 2022

Latest update: 28 December 2023

Matthew C.

Role: Director

Appointed: 04 January 2022

Latest update: 28 December 2023

Douglas C.

Role: Director

Appointed: 01 September 2020

Latest update: 28 December 2023

Piers T.

Role: Director

Appointed: 01 September 2020

Latest update: 28 December 2023

Chantal H.

Role: Director

Appointed: 01 July 2020

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are as follows: Grosvenor 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 2874626.

Grosvenor 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 2874626
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 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
54
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