GROSVENOR MAYFAIR PROPERTIES LIMITED
- Company statusactive
- Company No04027739
- Age25 years Incorporated 5 July 2000
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
GROSVENOR MAYFAIR PROPERTIES LIMITED is an active company incorporated on 5 July 2000. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2025
Certificate Change Of Name Company
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 16 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| ARCHIBALD, Joanna Helen | director | Jan 1985 | 01 Dec 2022 |
| BRIGHT, Amelia Mary | director | Jul 1986 | 10 Oct 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
TOLHURST, Caroline Mary, BAX, William Robert, HANDLEY, Richard Simon, HARDING-ROOTS, Simon Geoffrey are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
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TOLHURST, Caroline Mary, BAX, William Robert, BLUNDELL, Roger Frederick Crawford, HANDLEY, Richard Simon, HARDING-ROOTS, Simon Geoffrey are mutual persons.
TRUSEC LIMITED is a mutual person.
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BAILEY, Keith John are mutual persons.
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BALL, Stephanie Frances, LEE, Deborah Clare, MAIR, Ian Douglas are mutual persons.
BALL, Stephanie Frances are mutual persons.
BALL, Stephanie Frances are mutual persons.
BALL, Stephanie Frances, LEE, Deborah Clare are mutual persons.
BALL, Stephanie Frances, LEE, Deborah Clare are mutual persons.
BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
BALL, Stephanie Frances are mutual persons.
BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
BALL, Stephanie Frances are mutual persons.
BALL, Stephanie Frances, HANDLEY, Richard Simon are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert, HARDING-ROOTS, Simon Geoffrey are mutual persons.
BAX, William Robert, CLARK, John Edward Thompson, CLARKE, Giles Andrew, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol are mutual persons.
BAX, William Robert are mutual persons.
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BAX, William Robert are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BOND, Anna Clare are mutual persons.
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BOND, Anna Clare are mutual persons.
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BOND, Anna Clare are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary are mutual persons.
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth, CLARK, John Edward Thompson, CLARKE, Giles Andrew are mutual persons.
BUCK, Lauren Ruth are mutual persons.
BUCK, Lauren Ruth, CLARK, John Edward Thompson, CLARKE, Giles Andrew, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol are mutual persons.
BUCK, Lauren Ruth, HANDLEY, Richard Simon are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, HANDLEY, Richard Simon are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew, HANDLEY, Richard Simon are mutual persons.
COOPER, Haydn John are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton, HARDING-ROOTS, Simon Geoffrey are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
FEATHERBY, James Milton are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
JEFFERIES, Richard Alexander are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
LEE, Deborah Clare are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
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