Company NameGrosvenor Property Investments Plc
DirectorsRichard John Adam and Hywel Rees
Company StatusDissolved
Company Number00023463
CategoryPublic Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)

Business Activity

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

Directors

Secretary NameAvril Helen Winifred Winson
NationalityBritish
StatusCurrent
Appointed13 November 1991(89 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address1 Nelson Road
Wanstead
London
E11 2AX
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2000(99 years after company formation)
Appointment Duration20 years, 6 months
RoleChartered Accountant
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameHywel Rees
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2001(99 years, 12 months after company formation)
Appointment Duration19 years, 7 months
RoleChartered Secretary
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameMaxwell Rogers Creasey
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 1994)
RoleChartered Surveyor
Correspondence Address47 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameBarry Anthony Foreman
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration6 days (resigned 30 September 1991)
RoleSecretary
Correspondence Address22 The Ridgeway
Westcliff On Sea
Essex
SS0 8NT
Director NameDonald Alexander Main
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year (resigned 15 October 1992)
RoleGroup Finance Director Forte Plc
Correspondence AddressMahogany Hall
The Common
Chipperfield
Hertfordshire
WD4 9BX
Director NameGeorge Frederick Little Proctor
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year (resigned 15 October 1992)
RoleCommercial Director Forte Plc
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tile House 35 Main Avenue
Moor Park
Northwood
Middlesex
HA6 2LH
Director NameMr Ivan Stephenson
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration6 days (resigned 30 September 1991)
RoleChartered Surveyor
Correspondence AddressCandelo 43 Bolton Gardens
Teddington
Middlesex
TW11 9AX
Secretary NameBarry Anthony Foreman
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration6 days (resigned 30 September 1991)
RoleCompany Director
Correspondence Address22 The Ridgeway
Westcliff On Sea
Essex
SS0 8NT
Secretary NameThomas Russell
NationalityBritish
StatusResigned
Appointed24 September 1991(89 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 1992)
RoleCompany Director
Correspondence Address91 Lauderdale Tower
London
EC2Y 8BY
Director NamePhilip John Pawley
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(89 years, 11 months after company formation)
Appointment Duration10 years (resigned 14 November 2001)
RoleSurveyor
Correspondence Address33 Hartford Road
Hartley Wintney
Hook
Hampshire
RG27 8QG
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(89 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED
Secretary NameJonathan Geoffrey Edis-Bates
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 October 1992)
RoleSolicitor/Company Secretary
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Director NameMaurice Louis Fisher
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleIncorporated Surveyor
Correspondence Address8 Kiln Way
Northwood
Middlesex
HA6 3SD
Director NameMr David John Griffiths
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Penn Avenue
Chesham
Buckinghamshire
HP5 2HT
Director NameTerence Martin O'Hara
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 November 2001)
RoleChartered Surveyor
Correspondence AddressAcaria Cottage East Lane
West Horsley
Leatherhead
Surrey
KT24 6LQ
Director NameMr Jonathan Sydney Gandy
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(91 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1998)
RoleChartered Surveyor
Correspondence Address5 Fairlawns
Cambridge Park
Twickenham
Middlesex
TW1 2JY
Director NameJulian Nicholas Smith
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1993(91 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 April 1997)
RoleChartered Accountant
Correspondence Address45 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LT
Director NameMichael Andrew Stacey
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1997(95 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 1998)
RoleFinancial Accountant
Correspondence Address3 Kenwyn Road
West Wimbledon
London
SW20 8PR
Director NameMr Patrick Martyn Bamford
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(97 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSnowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PS
Director NameMr Phillip John Williams
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 November 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables
84 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HZ
Wales

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£5,389,000
Current Liabilities£39,426,000

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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