Company NameGrosvenor West End Properties
Company StatusActive
Company Number00956235
CategoryPrivate Unlimited Company
Incorporation Date16 June 1969(52 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Douglas Nigel Crichton
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(46 years, 10 months after company formation)
Appointment Duration6 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Paul Francis O'Grady
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Paul Francis O'Grady
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Secretary NameMr Derek John Lewis
StatusCurrent
Appointed07 June 2018(49 years after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMrs Chantal Antonia Henderson
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(51 years after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Piers Maxwell Townley
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleReal Estate
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMs Stephanie Frances Ball
Date of BirthNovember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMrs Amelia Mary Bright
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(52 years after company formation)
Appointment Duration10 months, 4 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameGeoffrey Hammond
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(22 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 May 1998)
RoleChartered Surveyor
Correspondence AddressThe Gateway
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Secretary NameWilliam Robert Holland
NationalityBritish
StatusResigned
Appointed18 August 1991(22 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 July 1993)
RoleCompany Director
Correspondence Address3 Angel Cottages
Milespit Hill
London
NW7 1RD
Director NameMartin Aldred
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(22 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1998)
RoleChartered Accountant
Correspondence Address16 Elliott Square
London
NW3 3SU
Secretary NameMartin Aldred
NationalityBritish
StatusResigned
Appointed19 July 1993(24 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 27 June 1994)
RoleCompany Director
Correspondence Address6 Elliott Square
London
NW3 3SU
Director NameMr Douglas Robert Jan De Broekert
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(24 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 May 1998)
RoleCivil Engineer
Correspondence Address22 Newcombe Park
Mill Hill
London
NW7 3QL
Secretary NameAlison Ann Hargreaves
NationalityBritish
StatusResigned
Appointed27 June 1994(25 years after company formation)
Appointment Duration5 years, 1 month (resigned 13 August 1999)
RoleSecretary
Correspondence Address49 St Georges Avenue
London
N7 0AJ
Director NameMr Jonathan Osborne Hagger
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(28 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Director NameOliver Barry Kemp Fenn Smith
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(29 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address44 Vanderbilt Road
London
SW18 3BQ
Director NameMr Nigel Auriol Hughes
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(29 years, 7 months after company formation)
Appointment Duration20 years, 1 month (resigned 27 March 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
England And Wales
W1K 3JP
Secretary NameMs Caroline Tolhurst
NationalityBritish
StatusResigned
Appointed13 August 1999(30 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
10 Oxberry Avenue
London
SW6 5SS
Director NameRichard Simon Handley
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(30 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 03 April 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Linhay
Ilsington
Newton Abbot
Devon
TQ13 9RS
Director NameMs Sarah-Jane Curtis
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(33 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 November 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Vallance Road
London
N22 7UB
Director NameMrs Lauren Ruth Buck
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(37 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 15 November 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Canonbury Lane
Islington
London
N1 2AS
Director NameMr Giles Andrew Clarke
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(38 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 November 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Onslow Gardens
London
N10 3JU
Director NameMr Roger Frederick Crawford Blundell
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(38 years, 10 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 June 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr John Edward Thompson Clark
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(39 years after company formation)
Appointment Duration6 years, 3 months (resigned 17 October 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWedgwood 13 Woodcote Park Road
Epsom
Surrey
KT18 7EY
Secretary NameKatharine Emma Robinson
NationalityBritish
StatusResigned
Appointed01 July 2008(39 years after company formation)
Appointment Duration9 years, 11 months (resigned 07 June 2018)
RoleCompany Director
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Simon Richard Elmer
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(40 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 11 March 2016)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage 27 High Street
Sproughton Ipswich
Suffolk
IP8 3AF
Director NameMs Jenefer Dawn Greenwood
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(41 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Belsize Lane
London
NW3 5AG
Director NameVictoria Herring
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(41 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 April 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches The Ridge
Woking
Surrey
GU22 7EQ
Director NameMr William Robert Bax
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(41 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 June 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameDr Ian Douglas Mair
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(43 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 June 2014)
RoleCommercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameHaydn John Cooper
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(43 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Keith John Bailey
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(45 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMrs Chantal Antonia Henderson
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(45 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Richard Alexander Jefferies
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2016(46 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Simon Geoffrey Harding-Roots
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(46 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMrs Amelia Mary Bright
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2017(48 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 22 October 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMrs Anna Clare Bond
Date of BirthMay 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2018(48 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 August 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP

Contact

Websitegrosvenor.com

Location

Registered Address70 Grosvenor Street
London
W1K 3JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

366.6m at £1Grosvenor LTD
100.00%
Ordinary

Financials

Year2014
Turnover£43,076,000
Gross Profit£12,067,000
Net Worth£1,586,918,000
Cash£10,267,000
Current Liabilities£34,782,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 July 2021 (9 months, 4 weeks ago)
Next Return Due13 August 2022 (2 months, 2 weeks from now)

Charges

8 June 2001Delivered on: 18 June 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Trustee for the Holders Ofthe Bonds

Classification: Trust deed entered into by grosvenor west end properties ("the company")
Secured details: The total amount guaranteed by the company under the trust deeds referred to below being the total amount payable by grosvenor UK finance PLC (the "issuer") or any substitute principal debtor under such deeds,namely the principal of,and premium (if any) and interest on,the £100,000,000 6 1/2 per cent.debenture stock due 2026 of the issuer (the "existing bonds") and all (if any) further bonds,notes,debentures or debenture stock which may be created and issued by the issuer (together with the existing bonds,the "bonds") and all other moneys intended to be secured or payable,in each case under or pursuant to the trust deeds (whether or not subsisting or entered into in the future) constituting and securing the bonds.
Particulars: A first floating charge over. Undertaking and all property and assets.
Outstanding

Filing History

17 January 2022Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 (2 pages)
17 January 2022Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 (1 page)
9 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
5 July 2021Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021 (2 pages)
25 May 2021Full accounts made up to 31 December 2020 (37 pages)
17 March 2021Director's details changed for Mr Paul Francis O'grady on 4 March 2021 (2 pages)
23 December 2020Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 (2 pages)
26 October 2020Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 (1 page)
26 October 2020Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 (1 page)
7 September 2020Termination of appointment of Keith John Bailey as a director on 31 August 2020 (1 page)
7 September 2020Appointment of Mr Piers Maxwell Townley as a director on 1 September 2020 (2 pages)
31 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020 (2 pages)
7 July 2020Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020 (1 page)
3 July 2020Termination of appointment of James Gilles Raynor as a director on 30 June 2020 (1 page)
3 July 2020Appointment of Mr Jorge Emanuel Mendonca as a director on 1 July 2020 (2 pages)
22 June 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
11 June 2020Full accounts made up to 31 December 2019 (36 pages)
1 June 2020Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 (2 pages)
1 May 2020Director's details changed for Mr Keith John Bailey on 1 May 2020 (2 pages)
25 February 2020Director's details changed for Mr Paul Francis O'grady on 16 December 2019 (2 pages)
15 January 2020Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
10 January 2020Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 December 2019 (1 page)
7 January 2020Termination of appointment of Richard Alexander Jefferies as a director on 31 December 2019 (1 page)
1 October 2019Appointment of Mr James Gilles Raynor as a director on 30 September 2019 (2 pages)
28 August 2019Termination of appointment of Anna Clare Bond as a director on 23 August 2019 (1 page)
21 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
12 June 2019Full accounts made up to 31 December 2018 (34 pages)
29 March 2019Termination of appointment of Nigel Auriol Hughes as a director on 27 March 2019 (1 page)
16 October 2018Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
1 August 2018Director's details changed for Mrs Anna Clare Bond on 1 August 2018 (2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
7 June 2018Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
1 June 2018Appointment of Mrs Anna Clare Bond as a director on 21 May 2018 (2 pages)
21 May 2018Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 (1 page)
14 May 2018Full accounts made up to 31 December 2017 (32 pages)
18 October 2017Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
18 October 2017Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
12 July 2017Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
12 July 2017Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
7 July 2017Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
7 July 2017Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
31 May 2017Full accounts made up to 31 December 2016 (33 pages)
31 May 2017Full accounts made up to 31 December 2016 (33 pages)
20 January 2017Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
3 January 2017Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
16 September 2016Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
16 September 2016Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 366,580,000
(15 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 366,580,000
(15 pages)
7 May 2016Full accounts made up to 31 December 2015 (35 pages)
7 May 2016Full accounts made up to 31 December 2015 (35 pages)
3 May 2016Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
3 May 2016Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
14 March 2016Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
14 March 2016Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
22 February 2016Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
22 February 2016Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
13 January 2016Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
13 January 2016Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
1 December 2015Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
1 December 2015Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
21 August 2015Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
29 July 2015Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 366,580,000
(15 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 366,580,000
(15 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 366,580,000
(15 pages)
12 June 2015Full accounts made up to 31 December 2014 (21 pages)
12 June 2015Full accounts made up to 31 December 2014 (21 pages)
7 May 2015Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
17 October 2014Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
17 October 2014Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
1 August 2014Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
3 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 366,580,000
(16 pages)
3 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 366,580,000
(16 pages)
3 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 366,580,000
(16 pages)
23 June 2014Termination of appointment of Ian Mair as a director (1 page)
23 June 2014Termination of appointment of Ian Mair as a director (1 page)
9 May 2014Full accounts made up to 31 December 2013 (21 pages)
9 May 2014Full accounts made up to 31 December 2013 (21 pages)
14 November 2013Appointment of Jorge Emanuel Mendonca as a director (2 pages)
14 November 2013Appointment of Jorge Emanuel Mendonca as a director (2 pages)
13 November 2013Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013Appointment of Craig Mcwilliam as a director (2 pages)
12 November 2013Appointment of Ian Robert Morrison as a director (2 pages)
12 November 2013Appointment of Ian Robert Morrison as a director (2 pages)
7 November 2013Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013Termination of appointment of Giles Clarke as a director (1 page)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
4 June 2013Appointment of Haydn John Cooper as a director (2 pages)
4 June 2013Appointment of Haydn John Cooper as a director (2 pages)
29 April 2013Termination of appointment of Victoria Herring as a director (1 page)
29 April 2013Termination of appointment of Victoria Herring as a director (1 page)
25 April 2013Full accounts made up to 31 December 2012 (19 pages)
25 April 2013Full accounts made up to 31 December 2012 (19 pages)
7 January 2013Termination of appointment of Jenefer Greenwood as a director (1 page)
7 January 2013Termination of appointment of Jenefer Greenwood as a director (1 page)
17 December 2012Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012Termination of appointment of Gary Powell as a director (1 page)
7 December 2012Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012Termination of appointment of Gary Powell as a director (1 page)
7 December 2012Appointment of Dr Ian Douglas Mair as a director (2 pages)
10 July 2012Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
19 April 2012Full accounts made up to 31 December 2011 (19 pages)
19 April 2012Full accounts made up to 31 December 2011 (19 pages)
19 September 2011Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
19 September 2011Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
31 August 2011Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
23 May 2011Full accounts made up to 31 December 2010 (18 pages)
23 May 2011Full accounts made up to 31 December 2010 (18 pages)
1 February 2011Appointment of William Robert Bax as a director (2 pages)
1 February 2011Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011Appointment of William Robert Bax as a director (2 pages)
1 February 2011Appointment of Ulrike Schwarz-Runer as a director (2 pages)
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
18 November 2010Appointment of Victoria Herring as a director (2 pages)
18 November 2010Appointment of Victoria Herring as a director (2 pages)
16 November 2010Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010Appointment of Tim Reade as a director (2 pages)
16 November 2010Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010Appointment of Tim Reade as a director (2 pages)
16 November 2010Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010Termination of appointment of Lauren Buck as a director (1 page)
11 November 2010Director's details changed for Roger Frederick Crawford Frederick Crawford Blundell on 4 November 2010 (2 pages)
11 November 2010Director's details changed for Roger Frederick Crawford Blundell on 4 November 2010 (2 pages)
11 November 2010Director's details changed for Roger Frederick Crawford Frederick Crawford Blundell on 4 November 2010 (2 pages)
11 November 2010Director's details changed for Roger Frederick Crawford Blundell on 4 November 2010 (2 pages)
11 November 2010Director's details changed for Roger Frederick Crawford Frederick Crawford Blundell on 4 November 2010 (2 pages)
11 November 2010Director's details changed for Roger Frederick Crawford Blundell on 4 November 2010 (2 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (12 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (12 pages)
30 April 2010Full accounts made up to 31 December 2009 (18 pages)
30 April 2010Full accounts made up to 31 December 2009 (18 pages)
31 July 2009Return made up to 26/07/09; full list of members (6 pages)
31 July 2009Return made up to 26/07/09; full list of members (6 pages)
15 July 2009Director appointed simon richard elmer (3 pages)
15 July 2009Director appointed simon richard elmer (3 pages)
24 April 2009Full accounts made up to 31 December 2008 (20 pages)
24 April 2009Full accounts made up to 31 December 2008 (20 pages)
6 March 2009Director appointed gary james powell (3 pages)
6 March 2009Director appointed gary james powell (3 pages)
6 January 2009Appointment terminated director darren rawcliffe (1 page)
6 January 2009Appointment terminated director darren rawcliffe (1 page)
30 July 2008Return made up to 26/07/08; full list of members (6 pages)
30 July 2008Return made up to 26/07/08; full list of members (6 pages)
7 July 2008Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008Appointment terminated director mark preston (1 page)
7 July 2008Director appointed john edward thompson clark (2 pages)
7 July 2008Secretary appointed katharine emma robinson (2 pages)
7 July 2008Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008Appointment terminated director mark preston (1 page)
7 July 2008Director appointed john edward thompson clark (2 pages)
7 July 2008Secretary appointed katharine emma robinson (2 pages)
9 May 2008Full accounts made up to 31 December 2007 (18 pages)
9 May 2008Full accounts made up to 31 December 2007 (18 pages)
4 April 2008Director appointed roger frederick cranford blundell (8 pages)
4 April 2008Appointment terminated director richard handley (1 page)
4 April 2008Director appointed roger frederick cranford blundell (8 pages)
4 April 2008Appointment terminated director richard handley (1 page)
12 October 2007New director appointed (3 pages)
12 October 2007New director appointed (3 pages)
9 August 2007Return made up to 26/07/07; full list of members (3 pages)
9 August 2007Return made up to 26/07/07; full list of members (3 pages)
9 May 2007Full accounts made up to 31 December 2006 (17 pages)
9 May 2007Full accounts made up to 31 December 2006 (17 pages)
21 August 2006Return made up to 26/07/06; no change of members (7 pages)
21 August 2006Return made up to 26/07/06; no change of members (7 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
25 May 2006Full accounts made up to 31 December 2005 (19 pages)
25 May 2006Full accounts made up to 31 December 2005 (19 pages)
21 April 2006Secretary's particulars changed (1 page)
21 April 2006Secretary's particulars changed (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
23 August 2005Return made up to 26/07/05; full list of members (8 pages)
23 August 2005Return made up to 26/07/05; full list of members (8 pages)
29 June 2005Full accounts made up to 31 December 2004 (16 pages)
29 June 2005Full accounts made up to 31 December 2004 (16 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
20 August 2004Return made up to 26/07/04; no change of members (6 pages)
20 August 2004Director's particulars changed (1 page)
20 August 2004Return made up to 26/07/04; no change of members (6 pages)
20 August 2004Director's particulars changed (1 page)
4 June 2004Full accounts made up to 31 December 2003 (15 pages)
4 June 2004Full accounts made up to 31 December 2003 (15 pages)
28 August 2003Return made up to 26/07/03; full list of members (7 pages)
28 August 2003Return made up to 26/07/03; full list of members (7 pages)
13 August 2003Resolutions
  • RES13 ‐ Aud app 29/07/03
(1 page)
13 August 2003Resolutions
  • RES13 ‐ Aud app 29/07/03
(1 page)
17 May 2003Full accounts made up to 31 December 2002 (15 pages)
17 May 2003Full accounts made up to 31 December 2002 (15 pages)
30 September 2002New director appointed (3 pages)
30 September 2002Director resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002Director resigned (1 page)
20 August 2002Return made up to 26/07/02; full list of members (7 pages)
20 August 2002Return made up to 26/07/02; full list of members (7 pages)
9 May 2002Full accounts made up to 31 December 2001 (15 pages)
9 May 2002Full accounts made up to 31 December 2001 (15 pages)
27 December 2001Resolutions
  • RES13 ‐ Debenture 07/12/01
(1 page)
27 December 2001Resolutions
  • RES13 ‐ Debenture 07/12/01
(1 page)
12 September 2001Return made up to 26/07/01; full list of members (7 pages)
12 September 2001Return made up to 26/07/01; full list of members (7 pages)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
18 June 2001Particulars of mortgage/charge (7 pages)
18 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Listing of particulars (28 pages)
13 June 2001Listing of particulars (28 pages)
26 April 2001Full accounts made up to 31 December 2000 (12 pages)
26 April 2001Full accounts made up to 31 December 2000 (12 pages)
16 March 2001Nc inc already adjusted 08/03/01 (1 page)
16 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
16 March 2001Nc inc already adjusted 08/03/01 (1 page)
16 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
16 October 2000Director's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
8 September 2000Return made up to 26/07/00; full list of members (9 pages)
8 September 2000Return made up to 26/07/00; full list of members (9 pages)
20 June 2000Director's particulars changed (1 page)
20 June 2000Director's particulars changed (1 page)
2 May 2000Location of register of members (non legible) (1 page)
2 May 2000Location of register of members (non legible) (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W17 1FH (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W17 1FH (1 page)
23 August 1999Secretary resigned (1 page)
23 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Return made up to 26/07/99; full list of members (11 pages)
19 August 1999Return made up to 26/07/99; full list of members (11 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
20 August 1998Return made up to 26/07/98; no change of members (7 pages)
20 August 1998Return made up to 26/07/98; no change of members (7 pages)
21 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
21 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
18 May 1998Resolutions
  • WRES13 ‐ Written resolution
(14 pages)
18 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
18 May 1998Resolutions
  • WRES13 ‐ Written resolution
(14 pages)
18 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998New director appointed (5 pages)
15 May 1998New director appointed (5 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998New director appointed (5 pages)
15 May 1998New director appointed (5 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
13 May 1998Company name changed wheatsheaf investments\certificate issued on 13/05/98 (2 pages)
13 May 1998Company name changed wheatsheaf investments\certificate issued on 13/05/98 (2 pages)
19 August 1997Return made up to 26/07/97; no change of members (6 pages)
19 August 1997Return made up to 26/07/97; no change of members (6 pages)
28 June 1997Auditor's resignation (1 page)
28 June 1997Auditor's resignation (1 page)
10 September 1996Return made up to 26/07/96; full list of members (9 pages)
10 September 1996Return made up to 26/07/96; full list of members (9 pages)
2 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
(1 page)
16 August 1995Return made up to 26/07/95; no change of members (14 pages)
16 August 1995Return made up to 26/07/95; no change of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
12 March 1976Memorandum and Articles of Association (10 pages)
12 March 1976Memorandum and Articles of Association (10 pages)
16 June 1969Certificate of incorporation (1 page)
16 June 1969Certificate of incorporation (1 page)