GROSVENOR COMMERCIAL PROPERTIES

Overview

Company Name	GROSVENOR COMMERCIAL PROPERTIES
Company Status	Active
Legal Form	Private unlimited company
Company Number	01847458
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR COMMERCIAL PROPERTIES?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROSVENOR COMMERCIAL PROPERTIES located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR COMMERCIAL PROPERTIES?

Previous Company Names
Company Name	From	Until
WHEATSHEAF DEVELOPMENTS	Sep 11, 1984	Sep 11, 1984

What are the latest accounts for GROSVENOR COMMERCIAL PROPERTIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSVENOR COMMERCIAL PROPERTIES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GROSVENOR COMMERCIAL PROPERTIES?

Filings
Date	Description	Document	Type
May 18, 2026	Termination of appointment of Stephanie Frances Ball as a director on May 15, 2026	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Sep 04, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Oct 25, 2023	Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 10, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 04, 2022	Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022	2 pages	AP01

View All Filings

Who are the officers of GROSVENOR COMMERCIAL PROPERTIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	Sep 04, 2021		Secretary	70 Grosvenor Street London W1K 3JP				287520970001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	294315460001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-12	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	278478680002
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	273221770001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London		Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British		35486590001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 03, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194240001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	May 15, 2026	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Nov 07, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1978-8	160323420002
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 25, 2021	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1962-8	56525730002
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Nov 07, 2013	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Nov 07, 2013	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Nov 16, 2010	Nov 16, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Nov 07, 2013	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Oct 01, 1999	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	61278680001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HAMMOND, Geoffrey The Gateway Fireball Hill SL5 9PJ Ascot Berkshire		May 12, 1998	Director	The Gateway Fireball Hill SL5 9PJ Ascot Berkshire		British	1939-10	71890200001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 25, 2021	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	155769360001
HUGHES, Nigel Auriol Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	Nov 15, 2010	Nov 07, 2013	Director	Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	England	British	1957-4	14483930003
JAMES, John, Sir 10 Buckingham Gate SW1E 6LA London		Mar 12, 1993	Director	10 Buckingham Gate SW1E 6LA London		British	1935-3	35255350001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 16, 2020	Mar 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1964-12	34423910002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	May 12, 1998	May 26, 2006	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR COMMERCIAL PROPERTIES?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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