Montrose Place Development Limited

Company Name	Montrose Place Development Limited
Company Status	Active
Company Number	05306583
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Previous Name	Grosvenor Thirty Eight Limited

Business Activity

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

Directors

Secretary Name	Mrs Carolyn Jean Down
Status	Current
Appointed	04 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Miss Fiona Clare Boyce
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Alastair Insall
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director - Development
Country of Residence	United Kingdom
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	01 December 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
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	Current
Appointed	01 December 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew David Buller Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(18 years, 10 months after company formation)
Appointment Duration	6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 6 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 Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(5 years, 11 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	Mr Nigel Auriol Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London England And Wales W1K 3JP

Director Name	Ian Robert Morrison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	65 Wantage Road Wallingford Oxon Ox10 Ols

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	Scotland
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	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2016)
Role	Chartered Surveyor
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	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jorge Emanuel Mendonca
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 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	Mr Keith John Bailey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Chartered Surveyor
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	Resigned
Appointed	17 October 2014(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Alexander Jefferies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
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(11 years, 4 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	Mr Paul Francis O'Grady
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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(13 years, 5 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(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2022)
Role	Secretary
Country of Residence	England
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 August 2022(17 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

100 at £1	Grosvenor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Charges

28 February 2005	Delivered on: 14 March 2005 Satisfied on: 29 November 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent) Classification: Assignment of rights Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and benefits in respect of its membership rights and under the members agreement, including all moneys which at any time may be or become payable to the company pursuant thereto,. See the mortgage charge document for full details. Fully Satisfied

28 February 2005

Delivered on: 14 March 2005
Satisfied on: 29 November 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent)

Classification: Assignment of rights
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and benefits in respect of its membership rights and under the members agreement, including all moneys which at any time may be or become payable to the company pursuant thereto,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 February 2024	Director's details changed for Mr Alastair Insall on 7 February 2024 (2 pages)
25 October 2023	Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023 (2 pages)
25 October 2023	Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023 (1 page)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 December 2022	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 (1 page)
12 December 2022	Appointment of Mr Alastair Insall as a director on 1 December 2022 (2 pages)
10 December 2022	Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022 (2 pages)
11 November 2022	Termination of appointment of Matthew David Buller Smith as a director on 31 October 2022 (1 page)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 August 2022	Appointment of Mr Andrew Thomas Taylor as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Christopher James Jukes as a director on 1 August 2022 (2 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
5 May 2022	Appointment of Miss Fiona Clare Boyce as a director on 1 April 2022 (2 pages)
4 April 2022	Appointment of Mr Matthew David Buller Smith as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew Thomas Taylor as a director on 31 March 2022 (1 page)
1 April 2022	Termination of appointment of Derek John Lewis as a director on 31 March 2022 (1 page)
22 September 2021	Termination of appointment of Derek John Lewis as a secretary on 3 September 2021 (1 page)
22 September 2021	Appointment of Mrs Carolyn Jean Down as a secretary on 4 September 2021 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of James Gilles Raynor as a director on 29 June 2021 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mr Derek John Lewis as a director on 1 July 2020 (2 pages)
9 July 2020	Appointment of Mr Andrew Thomas Taylor as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020 (1 page)
3 July 2020	Termination of appointment of Chantal Antonia Henderson as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020 (1 page)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Keith John Bailey 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)
8 January 2020	Termination of appointment of Douglas Nigel Crichton 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)
7 January 2020	Termination of appointment of Amelia Mary Staveley 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)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
28 August 2019	Termination of appointment of Anna Clare Bond as a director on 23 August 2019 (1 page)
24 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Nigel Auriol Hughes as a director on 27 March 2019 (1 page)
16 October 2018	Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
1 August 2018	Director's details changed for Mrs Anna Clare Bond on 1 August 2018 (2 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)
22 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
21 May 2018	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
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	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)
7 July 2017	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 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 Peter Sean Vernon 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)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 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 (15 pages)
15 June 2016	Appointment of Mr Douglas Crichton as a director on 28 April 2016 (2 pages)
15 June 2016	Appointment of Mr Douglas Crichton as a director on 28 April 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 (15 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	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
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 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
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)
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 100 (15 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 100 (15 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 100 (15 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	Appointment of Mrs Chantal Antonia 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)
17 October 2014	Appointment of Mrs Chantal Antonia 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)
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	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 (15 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 (15 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 (15 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)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
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)
8 November 2013	Appointment of Simon Richard Elmer as a director (2 pages)
8 November 2013	Appointment of Simon Richard Elmer as a director (2 pages)
8 November 2013	Appointment of Haydn John Cooper as a director (2 pages)
8 November 2013	Appointment of Haydn John Cooper as a director (2 pages)
8 November 2013	Appointment of Catherine Stevenson as a director (2 pages)
8 November 2013	Appointment of William Robert Bax as a director (2 pages)
8 November 2013	Appointment of John Edward Thompson Clark as a director (2 pages)
8 November 2013	Appointment of Catherine Stevenson as a director (2 pages)
8 November 2013	Appointment of John Edward Thompson Clark as a director (2 pages)
8 November 2013	Appointment of William Robert Bax 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 David Yaldron as a director (1 page)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013	Termination of appointment of David Yaldron as a director (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
30 May 2013	Full accounts made up to 31 December 2012 (7 pages)
30 May 2013	Full accounts made up to 31 December 2012 (7 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 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)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer 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)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Ian Morrison as a director (2 pages)
16 November 2010	Appointment of Ian Morrison as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
8 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
8 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
8 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
31 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
3 July 2009	Director appointed giles andrew clarke (3 pages)
3 July 2009	Appointment terminated director michael baker (1 page)
3 July 2009	Appointment terminated director michael baker (1 page)
3 July 2009	Director appointed giles andrew clarke (3 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Director appointed gary james powell (3 pages)
11 May 2009	Director appointed gary james powell (3 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment terminated director raymond williams (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Appointment terminated director mark preston (1 page)
7 July 2008	Appointment terminated director darren rawcliffe (1 page)
7 July 2008	Appointment terminated director mark preston (1 page)
7 July 2008	Director appointed raymond charles williams (3 pages)
7 July 2008	Director appointed raymond charles williams (3 pages)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Appointment terminated director darren rawcliffe (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Full accounts made up to 31 December 2007 (13 pages)
4 April 2008	Appointment terminated director richard handley (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	Director appointed roger frederick cranford blundell (8 pages)
12 September 2007	Return made up to 21/08/07; full list of members (3 pages)
12 September 2007	Return made up to 21/08/07; full list of members (3 pages)
9 May 2007	Full accounts made up to 31 December 2006 (11 pages)
9 May 2007	Full accounts made up to 31 December 2006 (11 pages)
13 March 2007	New director appointed (7 pages)
13 March 2007	New director appointed (7 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
20 September 2006	Return made up to 21/08/06; no change of members (5 pages)
20 September 2006	Return made up to 21/08/06; no change of members (5 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
30 June 2006	New director appointed (3 pages)
30 June 2006	New director appointed (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
20 December 2005	Return made up to 07/12/05; full list of members (6 pages)
20 December 2005	Return made up to 07/12/05; full list of members (6 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
14 March 2005	Particulars of mortgage/charge (7 pages)
14 March 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	New director appointed (3 pages)
26 January 2005	Company name changed grosvenor thirty eight LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed grosvenor thirty eight LIMITED\certificate issued on 26/01/05 (2 pages)
17 January 2005	New director appointed (4 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (4 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Director resigned (1 page)
7 December 2004	Incorporation (17 pages)
7 December 2004	Incorporation (17 pages)