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Grosvenor Developments Limited

00625561

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 GROSVENOR STREET, LONDON, W1K 3JP
Incorporated 09/04/1959

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100
Development of building projects

Officers

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 34 other boards

Mr Christopher James Jukes

director · Since 11/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Philip Robert George

director · Since 20/05/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Grosvenor Limited

75–100% shares
75–100% votes
Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GROSVENOR DEVELOPMENTS LIMITED

Created 01/06/2001Registered 05/06/2001Satisfied 18/05/2005
charge
satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 17/03/2000Registered 31/03/2000Satisfied 28/03/2013
charge
satisfied

PACIFIC QUAY DEVELOPMENTS LIMITED, MILLER INVESTMENTS SOUTHERN LIMITED AND CTP LIMITED

Created 09/07/1997Registered 23/08/1997Satisfied 05/03/2011
charge
satisfied

CHATWELL DEVELOPMENT PROPERTIES LIMITED.

Created 29/01/1991Registered 08/02/1991Satisfied 23/02/2009
charge
satisfied

MARTIN & SON EDINBURGH LIMITED.

Created 29/09/1987Registered 16/10/1987Satisfied 21/09/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1983Registered 03/01/1984Satisfied 05/12/1990
charge
satisfied

PHOENIX ASSURANCE COMPANY LIMITED

Created 12/06/1981Registered 17/06/1981
charge
satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 25/03/1981Registered 27/03/1981Satisfied 05/12/1990
charge
satisfied

POSSFUND TRUSTEES LIMITED

Created 31/12/1980Registered 19/01/1981Satisfied 05/12/1990