Grosvenor Estate International Properties

Company Name	Grosvenor Estate International Properties
Company Status	Active
Company Number	00909588
Category	Private Unlimited Company
Incorporation Date	29 June 1967(56 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Suzanne McConnell
Status	Current
Appointed	29 August 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(54 years, 9 months after company formation)
Appointment Duration	2 years
Role	Managing Director - Digital Innovation
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Creyke Hulton Whitty-Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(54 years, 9 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Rajul Gill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(56 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robert Peachey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(56 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Sir John James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Chartered Surveyor
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Mr Ian Michael Philip Staines
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Aldford Chester Cheshire CH3 6JE Wales

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(24 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(25 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(26 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(32 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	First Floor 14 Oxberry Avenue London SW6 5SS

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(36 years after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	26 June 2003(36 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	01 June 2006(38 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadley Doggetts Wood Lane Chalfont St Giles Bucks HP8 4TJ

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Resigned
Appointed	01 June 2006(38 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(41 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(46 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(51 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jeremy Stephen Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penpol Lesnewth Boscastle Cornwall PL35 0HR

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

641.6k at £1	Grosvenor Estate Holdings 99.98% Ordinary Deferred
100 at £1	Grosvenor Estate Holdings 0.02% Ordinary
1 at £1	Grosvenor Estate Management LTD 0.00% Ordinary Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

19 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 September 2019	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Christopher James Jukes as a director on 27 September 2019 (1 page)
24 September 2019	Director's details changed for Mr Mark Robin Preston on 24 September 2019 (2 pages)
17 September 2019	Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019 (1 page)
17 September 2019	Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019 (2 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
14 June 2019	Appointment of Mr Robert Richard Davis as a director on 1 June 2019 (2 pages)
14 June 2019	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 641,679 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 641,679 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 641,679 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 641,679 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 641,679 (7 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 641,679 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 641,679 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 641,679 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
4 May 2011	Director's details changed for Nicholas Richard Scarles on 26 April 2011 (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
20 April 2011	Appointment of Anthony William Searson James as a director (2 pages)
6 April 2011	Termination of appointment of Stuart Beevor as a director (1 page)
6 April 2011	Termination of appointment of Stuart Beevor as a director (1 page)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Nicholas Richard Scarles on 31 March 2011 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
19 August 2009	Director's change of particulars / nicholas scarles / 11/08/2009 (1 page)
29 July 2009	Return made up to 26/07/09; full list of members (4 pages)
29 July 2009	Return made up to 26/07/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2008	Director's change of particulars / mark preston / 03/10/2008 (1 page)
6 October 2008	Director's change of particulars / mark preston / 03/10/2008 (1 page)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
17 July 2008	Director appointed mark robin preston (3 pages)
17 July 2008	Director appointed mark robin preston (3 pages)
17 July 2008	Appointment terminated director jeremy newsum (1 page)
17 July 2008	Appointment terminated director jeremy newsum (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 26/07/07; full list of members (3 pages)
31 July 2007	Return made up to 26/07/07; full list of members (3 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New secretary appointed (1 page)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2005	Return made up to 26/07/05; no change of members (5 pages)
27 September 2005	Return made up to 26/07/05; no change of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 October 2004	Amended accounts made up to 31 December 2003 (5 pages)
5 October 2004	Amended accounts made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 26/07/04; no change of members (5 pages)
16 August 2004	Return made up to 26/07/04; no change of members (5 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2003	Return made up to 26/07/03; full list of members (7 pages)
27 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 July 2003	New director appointed (5 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (5 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 August 2002	Return made up to 26/07/02; no change of members (4 pages)
20 August 2002	Return made up to 26/07/02; no change of members (4 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 August 2001	Return made up to 26/07/01; full list of members (4 pages)
21 August 2001	Return made up to 26/07/01; full list of members (4 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
20 August 1998	Return made up to 26/07/98; no change of members (5 pages)
20 August 1998	Return made up to 26/07/98; no change of members (5 pages)
19 August 1997	Return made up to 26/07/97; no change of members (5 pages)
19 August 1997	Return made up to 26/07/97; no change of members (5 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
23 August 1996	Return made up to 26/07/96; full list of members (10 pages)
23 August 1996	Return made up to 26/07/96; full list of members (10 pages)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
16 August 1995	Return made up to 26/07/95; no change of members (12 pages)
16 August 1995	Return made up to 26/07/95; no change of members (12 pages)

Grosvenor Estate International Properties

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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