Grosvenor Property Investments Plc

Company Name	Grosvenor Property Investments Plc
Directors	Richard John Adam and Hywel Rees
Company Status	Dissolved
Company Number	00023463
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Current
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2000(99 years after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(99 years, 12 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Commercial Director Forte Plc
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mr Ivan Stephenson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 days (resigned 30 September 1991)
Role	Chartered Surveyor
Correspondence Address	Candelo 43 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Barry Anthony Foreman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 days (resigned 30 September 1991)
Role	Secretary
Correspondence Address	22 The Ridgeway Westcliff On Sea Essex SS0 8NT

Director Name	Donald Alexander Main
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Group Finance Director Forte Plc
Correspondence Address	Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	22 The Ridgeway Westcliff On Sea Essex SS0 8NT

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	24 September 1991(89 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	10 years (resigned 14 November 2001)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1992)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Terence Martin O'Hara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 November 2001)
Role	Chartered Surveyor
Correspondence Address	Acaria Cottage East Lane West Horsley Leatherhead Surrey KT24 6LQ

Director Name	Maurice Louis Fisher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Incorporated Surveyor
Correspondence Address	8 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(91 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1998)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(91 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1998)
Role	Financial Accountant
Correspondence Address	3 Kenwyn Road West Wimbledon London SW20 8PR

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(97 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(99 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,389,000
Current Liabilities	£39,426,000

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2002	Dissolved (1 page)
18 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2002	Res re books (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 150 holborn london EC1N 2LR (1 page)
18 December 2001	Res re specie (1 page)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Declaration of solvency (3 pages)
18 December 2001	Res re fees (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
12 October 2001	Return made up to 24/09/01; full list of members (7 pages)
8 October 2001	Director's particulars changed (1 page)
6 July 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
1 March 2001	Full accounts made up to 31 December 2000 (11 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (5 pages)
6 October 2000	Return made up to 24/09/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
1 October 1999	Return made up to 24/09/99; full list of members (9 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 February 1999	New director appointed (2 pages)
12 October 1998	Return made up to 24/09/98; full list of members (7 pages)
9 September 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Director resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavensish street london W1M 8AX (1 page)
20 October 1997	Return made up to 24/09/97; full list of members (9 pages)
20 October 1997	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Director resigned (1 page)
14 October 1996	Return made up to 24/09/96; full list of members (12 pages)
9 July 1996	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1995	Return made up to 24/09/95; full list of members (16 pages)
27 July 1995	Full accounts made up to 31 December 1994 (13 pages)

Grosvenor Property Investments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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