GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED
Overview
| Company Name | GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11033195 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ESTATE INTERNATIONAL PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR EIGHTY SEVEN LIMITED | Oct 26, 2017 | Oct 26, 2017 |
What are the latest accounts for GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed grosvenor eighty seven LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alastair Insall on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Insall as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Fiona Clare Boyce as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Buller Smith as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Taylor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Lewis as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Jean Down as a secretary on Sep 04, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derek John Lewis as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWN, Carolyn Jean | Secretary | W1K 3JP London 70 Grosvenor Street United Kingdom | 287521180001 | |||||||||||
| BALL, Stephanie Frances | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Accountant | 276248200001 | ||||||||
| BOYCE, Fiona Clare | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Company Secretary | 294315460001 | ||||||||
| CONWAY, Matthew Joseph | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | England | British | Accountant | 290305700001 | ||||||||
| INSALL, Alastair | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Finance Director - Development | 278478680002 | ||||||||
| SMITH, Matthew David Buller | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Accountant | 273221770001 | ||||||||
| LEWIS, Derek John | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 247194210001 | |||||||||||
| ROBINSON, Katharine Emma | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 240749470001 | |||||||||||
| GROSVENOR LIMITED | Secretary | W1K 3JP London 70 Grosvenor Street United Kingdom |
| 239451130001 | ||||||||||
| BAX, William Robert | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Chartered Surveyor | 160323420004 | ||||||||
| BLUNDELL, Roger Frederick Crawford | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | England | British | Director | 56525730002 | ||||||||
| HARDING-ROOTS, Simon Geoffrey | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Company Director | 197442980001 | ||||||||
| HENDERSON, Chantal Antonia | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Accountant | 191896220002 | ||||||||
| JUKES, Christopher James | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Accountant | 186481960002 | ||||||||
| LEWIS, Derek John | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Company Secretary | 34423910002 | ||||||||
| MCWILLIAM, Craig David, Mr. | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Chartered Surveyor | 152487970001 | ||||||||
| SMITH, Matthew David Buller | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Accountant | 273221770001 | ||||||||
| TAYLOR, Andrew Thomas | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Chartered Accountant | 271794320001 | ||||||||
| TAYLOR, Andrew Thomas | Director | W1K 3JP London 70 Grosvenor Street United Kingdom | United Kingdom | British | Chartered Accountant | 271794320001 |
Who are the persons with significant control of GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Limited | Oct 26, 2017 | W1K 3JP London 70 Grosvenor Street United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0