Grosvenor Australian Residential Opportunities Limited

Company Name	Grosvenor Australian Residential Opportunities Limited
Company Status	Active
Company Number	09698218
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Grosvenor Seventy Nine Limited

Business Activity

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

Directors

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Taite
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Suzanne McConnell
Status	Current
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Andrew John Yates
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2018)
Role	Company Director
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(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 22 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	25 January 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
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(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
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	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Allan Jeffrey Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stephen Jeremy Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Creyke Hulton Whitty-Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	www.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

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (21 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
10 October 2022	Appointment of Mr Andrew John Yates as a director on 5 October 2022 (2 pages)
10 October 2022	Termination of appointment of Stephen Jeremy Moore as a director on 5 October 2022 (1 page)
10 October 2022	Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 5 October 2022 (1 page)
15 July 2022	Full accounts made up to 31 December 2021 (21 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Mark Robin Preston as a director on 28 March 2022 (1 page)
29 March 2022	Termination of appointment of Robert Richard Davis as a director on 28 March 2022 (1 page)
29 March 2022	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 (2 pages)
29 March 2022	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 (1 page)
6 January 2022	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021 (1 page)
17 September 2021	Full accounts made up to 31 December 2020 (21 pages)
1 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
3 June 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
14 October 2019	Director's details changed for Mr Christopher James Taite on 30 September 2019 (2 pages)
27 September 2019	Termination of appointment of Christopher James Jukes as a director on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mr Robert Richard Davis as a director on 27 September 2019 (2 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
17 June 2019	Appointment of Mr Christopher James Jukes as a director on 22 May 2019 (2 pages)
17 June 2019	Appointment of Mrs Suzanne Mcconnell as a secretary on 22 May 2019 (2 pages)
17 June 2019	Appointment of Mr Timothy Leslie Budden as a director on 22 May 2019 (2 pages)
17 June 2019	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 22 May 2019 (2 pages)
17 June 2019	Appointment of Stephen Jeremy Moore as a director on 22 May 2019 (2 pages)
17 June 2019	Termination of appointment of Craig David Mcwilliam as a director on 22 May 2019 (1 page)
17 June 2019	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 22 May 2019 (1 page)
17 June 2019	Appointment of Mr Christopher James Taite as a director on 22 May 2019 (2 pages)
17 June 2019	Appointment of Mr Mark Robin Preston as a director on 22 May 2019 (2 pages)
17 June 2019	Notification of Grosvenor International Investments Limited as a person with significant control on 22 May 2019 (2 pages)
17 June 2019	Termination of appointment of Chantal Antonia Henderson as a director on 22 May 2019 (1 page)
17 June 2019	Termination of appointment of Roger Frederick Crawford Blundell as a director on 22 May 2019 (1 page)
17 June 2019	Termination of appointment of Derek John Lewis as a secretary on 22 May 2019 (1 page)
22 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 January 2017	Appointment of Mr William Robert Bax as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr William Robert Bax as a director on 25 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 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (8 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (8 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Craig Mcwilliam 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)
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)
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)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)

Grosvenor Australian Residential Opportunities Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London