Grosvenor (Mayfair) Estate

Company Name	Grosvenor (Mayfair) Estate
Company Status	Active
Company Number	01131685
Category	Private Unlimited Company
Incorporation Date	29 August 1973(50 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(43 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Gilles Raynor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(46 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Douglas Nigel Crichton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(47 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew Joseph Conway
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
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	Current
Appointed	01 April 2022(48 years, 7 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	01 April 2022(48 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Harry Alexander Chamberlayne
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Joanna Helen Archibald
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Terence Albert Burcombe
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1993)
Role	Chartered Surveyor
Correspondence Address	10 Oxford Gardens Winchmore Hill London N21 2AP

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months 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 George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(19 years, 11 months 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	Miss Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Oliver Barry Kemp Fenn Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Vanderbilt Road London SW18 3BQ

Director Name	Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(29 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Lane Islington London N1 2AS

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(34 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr John Edward Thompson Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(35 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Director Name	Mr Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(35 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage 27 High Street Sproughton Ipswich Suffolk IP8 3AF

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Belsize Lane London NW3 5AG

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(37 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(37 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Haydn John Cooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(39 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Keith John Bailey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(40 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Douglas Nigel Crichton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(44 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Stephanie Frances Ball
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(47 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(47 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

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

97 at £1	J.h.m. Newsum & L.m.s. Knox & M.g.a. Mclintock 97.00% Ordinary
3 at £1	Duke Of Westminster 3.00% Ordinary

Financials

Year	2014
Net Worth	£10,417,993
Cash	£1,206,453
Current Liabilities	£364,577

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

7 November 1997	Delivered on: 13 November 1997 Satisfied on: 5 September 2014 Persons entitled: The Prudential Assurance Company Limited (The "Trustee") as Trustee for the Holders of Thestock Classification: First supplemental trust deed Secured details: Â£50,000,000 10.42% first mortgage debenture stock due 2034 of grosvenor estate holdings ("the existing stock") and all (if any) further first mortgage debenture stock which may be created and issued by grosvenor estate holdings (together with the existing stock,the "stock") pursuant to,and all other monies intended to be secured by,the trust deeds (whether or not subsisting or entered into in the future) constituting and securing the stock. Particulars: 52/54 (even) brook street, london; 23 grosvenor street and 23 brook mews london; 407 oxford street london t/nos: NGL468949 (part) NGL286250 (part) NGL286238 (part). See the mortgage charge document for full details. Fully Satisfied
1 December 1994	Delivered on: 8 December 1994 Satisfied on: 5 September 2014 Persons entitled: The Prudential Assurance Company Limitedthe "Trustees" Classification: Trust deed Secured details: Â£50,000,000 10.42 per cent. First mortgage debenture stock 2034 or grosvenor estate holdings to the chargee and all other moneys secured by the trust deed dated 1ST december 1994 securing such debenture stock. Particulars: 50 & 51 grosvenor street london W1 shown on the plans annexed to a lease dated 30 october 1992. see the mortgage charge document for full details. Fully Satisfied
25 February 1966	Delivered on: 12 December 1973 Satisfied on: 14 March 1991 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Sterling pounds 2,500,000. Particulars: Certain f/h properties in westminster (see list attached). Fully Satisfied
9 July 1874	Delivered on: 12 December 1973 Satisfied on: 11 January 2013 Persons entitled: Alliance Assurance Company LTD Classification: Legal charge as amended by deeds dated 15.1.1885 8.7.1895 9.7.1895 11.11.1919 27.6.1935 23.9.38 14.1.64 Secured details: Sterling pounds 100,000. Particulars: Certain freehold properties namely 32 upper brook st 105,107 & 108 park lane upper brook feilde westminster. Fully Satisfied

Filing History

4 February 2021	Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021 (2 pages)
23 December 2020	Appointment of Ms Stephanie Frances Ball as a director on 16 December 2020 (2 pages)
26 October 2020	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 (1 page)
26 October 2020	Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 (1 page)
7 September 2020	Appointment of Mr Douglas Nigel Crichton as a director on 1 September 2020 (2 pages)
7 September 2020	Termination of appointment of Keith John Bailey as a director on 31 August 2020 (1 page)
7 September 2020	Appointment of Mr Piers Maxwell Townley as a director on 1 September 2020 (2 pages)
24 August 2020	Accounts for a small company made up to 31 March 2020 (24 pages)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Chantal Antonia Henderson as a director on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr Jorge Emanuel Mendonca as a director on 1 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
16 June 2020	Change of details for Mr Mark Robin Preston as a person with significant control on 27 May 2020 (2 pages)
1 June 2020	Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 (2 pages)
1 May 2020	Director's details changed for Mr Keith John Bailey on 1 May 2020 (2 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Douglas Nigel Crichton as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Paul Francis O'grady as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Richard Alexander Jefferies as a director on 31 December 2019 (1 page)
1 October 2019	Appointment of Mr James Gilles Raynor as a director on 30 September 2019 (2 pages)
28 August 2019	Termination of appointment of Anna Clare Bond as a director on 23 August 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
29 March 2019	Termination of appointment of Nigel Auriol Hughes as a director on 27 March 2019 (1 page)
31 January 2019	Notification of Fiona Claire Reynolds as a person with significant control on 24 January 2019 (2 pages)
30 January 2019	Cessation of Lesley Mary Samuel Knox as a person with significant control on 24 January 2019 (1 page)
16 October 2018	Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
1 October 2018	Termination of appointment of Peter Lawrence Doyle as a director on 27 September 2018 (1 page)
1 August 2018	Director's details changed for Mrs Anna Clare Bond on 1 August 2018 (2 pages)
13 June 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 (1 page)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
12 July 2017	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
7 July 2017	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
17 June 2017	Full accounts made up to 31 March 2017 (20 pages)
17 June 2017	Full accounts made up to 31 March 2017 (20 pages)
19 May 2017	Full accounts made up to 31 March 2016 (24 pages)
19 May 2017	Full accounts made up to 31 March 2016 (24 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mark Robin Preston as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mark Robin Preston as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
16 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (17 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (17 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Haydn John Cooper as a director on 19 February 2016 (1 page)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Ms Catherine Stevenson on 30 November 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
18 August 2015	Full accounts made up to 31 March 2015 (12 pages)
18 August 2015	Full accounts made up to 31 March 2015 (12 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (17 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (17 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (17 pages)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015 (1 page)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
5 September 2014	Satisfaction of charge 3 in full (3 pages)
5 September 2014	Satisfaction of charge 4 in full (4 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Tim Reade as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr Keith John Bailey as a director on 1 August 2014 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (19 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (19 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (19 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
14 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
14 November 2013	Appointment of Jorge Emanuel Mendonca as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
12 November 2013	Appointment of Ian Robert Morrison as a director (2 pages)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
21 August 2013	Full accounts made up to 31 March 2013 (12 pages)
21 August 2013	Full accounts made up to 31 March 2013 (12 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
4 June 2013	Appointment of Haydn John Cooper as a director (2 pages)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
29 April 2013	Termination of appointment of Victoria Herring as a director (1 page)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
7 January 2013	Termination of appointment of Jenefer Greenwood as a director (1 page)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
15 June 2011	Full accounts made up to 31 March 2011 (12 pages)
15 June 2011	Full accounts made up to 31 March 2011 (12 pages)
14 June 2011	Termination of appointment of Sarah-Jane Curtis as a director (1 page)
14 June 2011	Termination of appointment of Sarah-Jane Curtis as a director (1 page)
13 June 2011	Appointment of Sarah-Jane Curtis as a director (2 pages)
13 June 2011	Appointment of Sarah-Jane Curtis as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
17 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
17 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Termination of appointment of a director (1 page)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Termination of appointment of a director (1 page)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (13 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (13 pages)
25 June 2010	Full accounts made up to 31 March 2010 (13 pages)
25 June 2010	Full accounts made up to 31 March 2010 (13 pages)
31 July 2009	Return made up to 26/07/09; full list of members (6 pages)
31 July 2009	Return made up to 26/07/09; full list of members (6 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
16 June 2009	Full accounts made up to 31 March 2009 (14 pages)
16 June 2009	Full accounts made up to 31 March 2009 (14 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
9 March 2009	Director appointed jeremy henry moore newsum (4 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed gary james powell (3 pages)
9 March 2009	Director appointed gary james powell (3 pages)
9 March 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
9 March 2009	Director appointed jeremy henry moore newsum (4 pages)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
26 November 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (1 page)
26 November 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (1 page)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
30 July 2008	Return made up to 26/07/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 5 April 2008 (14 pages)
22 July 2008	Full accounts made up to 5 April 2008 (14 pages)
22 July 2008	Full accounts made up to 5 April 2008 (14 pages)
18 July 2008	Appointment terminate, secretary caroline mary tolhurst logged form (1 page)
18 July 2008	Appointment terminate, secretary caroline mary tolhurst logged form (1 page)
17 July 2008	Secretary appointed katharine emma robinson (2 pages)
17 July 2008	Appointment terminated director katharine robinson (1 page)
17 July 2008	Appointment terminated director katharine robinson (1 page)
17 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Director appointed katharine emma robinson (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
9 July 2008	Director appointed john edward thompson clark (2 pages)
9 July 2008	Director appointed katharine emma robinson (2 pages)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
20 September 2007	Full accounts made up to 5 April 2007 (14 pages)
20 September 2007	Full accounts made up to 5 April 2007 (14 pages)
20 September 2007	Full accounts made up to 5 April 2007 (14 pages)
23 August 2007	Return made up to 26/07/07; full list of members (7 pages)
23 August 2007	Return made up to 26/07/07; full list of members (7 pages)
21 August 2006	Return made up to 26/07/06; full list of members (8 pages)
21 August 2006	Return made up to 26/07/06; full list of members (8 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (7 pages)
9 August 2006	New director appointed (7 pages)
8 June 2006	New director appointed (7 pages)
8 June 2006	New director appointed (7 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
31 May 2006	Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
31 May 2006	Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
14 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2006	Declaration of assistance for shares acquisition (4 pages)
14 February 2006	Declaration of assistance for shares acquisition (4 pages)
23 August 2005	Return made up to 26/07/05; full list of members (6 pages)
23 August 2005	Return made up to 26/07/05; full list of members (6 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
20 August 2004	Return made up to 26/07/04; full list of members (6 pages)
20 August 2004	Return made up to 26/07/04; full list of members (6 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 August 2003	Return made up to 26/07/03; no change of members (6 pages)
28 August 2003	Return made up to 26/07/03; no change of members (6 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	Director resigned (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
20 August 2002	Return made up to 26/07/02; no change of members (6 pages)
20 August 2002	Return made up to 26/07/02; no change of members (6 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members (7 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)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (8 pages)
21 August 2000	Return made up to 26/07/00; full list of members (8 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)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
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 (8 pages)
19 August 1999	Return made up to 26/07/99; full list of members (8 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 August 1998	Return made up to 26/07/98; no change of members (6 pages)
20 August 1998	Return made up to 26/07/98; no change of members (6 pages)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
10 July 1998	Declaration of mortgage charge released/ceased (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Memorandum and Articles of Association (3 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Memorandum and Articles of Association (3 pages)
13 November 1997	Particulars of mortgage/charge (7 pages)
13 November 1997	Particulars of mortgage/charge (7 pages)
28 August 1997	Return made up to 26/07/97; no change of members (7 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 26/07/97; no change of members (7 pages)
28 August 1997	Director's particulars changed (1 page)
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 (13 pages)
23 August 1996	Return made up to 26/07/96; full list of members (13 pages)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Director's particulars changed (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Director's particulars changed (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
12 December 1973	Particulars of mortgage/charge (4 pages)
12 December 1973	Particulars of mortgage/charge (4 pages)

Grosvenor (Mayfair) Estate

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