Grosvenor West End Properties

General information

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 00956235

Incorporation date: 1969-06-16

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 1969-06-16. Started under no. 00956235, it is registered as a Private Unlimited Company. You can reach the office of the firm during office times under the following location: 70 Grosvenor Street London, W1K 3JP Mayfair (north). It 's been twenty one years from the moment Grosvenor West End Properties is no longer identified under the name Wheatsheaf Investments. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Grosvenor West End Properties filed its account information for the financial year up to 2018-12-31. Its most recent confirmation statement was submitted on 2019-06-21.

In order to meet the requirements of their clientele, this business is constantly improved by a unit of ten directors who are, to enumerate a few, Anna B., Amelia S. and Paul O.. Their mutual commitment has been of extreme use to this specific business for one year. What is more, the director's tasks are often backed by a secretary - Derek L., who joined this specific business in 2018.

  • Previous company's names
  • Grosvenor West End Properties 1998-05-13
  • Wheatsheaf Investments 1969-06-16

Company staff

Derek L.

Role: Secretary

Appointed: 07 June 2018

Latest update: 13 July 2019

Anna B.

Role: Director

Appointed: 21 May 2018

Latest update: 13 July 2019

Amelia S.

Role: Director

Appointed: 07 July 2017

Latest update: 13 July 2019

Paul O.

Role: Director

Appointed: 07 July 2017

Latest update: 13 July 2019

Douglas C.

Role: Director

Appointed: 28 April 2016

Latest update: 13 July 2019

Simon H.

Role: Director

Appointed: 28 April 2016

Latest update: 13 July 2019

Richard J.

Role: Director

Appointed: 11 January 2016

Latest update: 13 July 2019

Chantal H.

Role: Director

Appointed: 17 October 2014

Latest update: 13 July 2019

Keith B.

Role: Director

Appointed: 01 August 2014

Latest update: 13 July 2019

Craig M.

Role: Director

Appointed: 07 November 2013

Latest update: 13 July 2019

Roger B.

Role: Director

Appointed: 03 April 2008

Latest update: 13 July 2019

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 2018
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 12th, June 2019
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
50
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