Grosvenor Properties

00968242

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 12/12/1969

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Douglas Nigel Crichton

director · Since 01/09/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Piers Maxwell Townley

director · Since 01/09/2020

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mrs Amelia Mary Bright

director · Since 29/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Henry Valentine Decourcy Hunter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 11 other boards

Mr Pareen Pandya

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

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

Charges9 outstanding

Charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/09/2014Registered 05/09/2014

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/02/2005Registered 15/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/09/2011Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/07/2009Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/06/1998Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/07/2006Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/07/2009Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/10/2011Registered 13/10/2011

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE STOCK

Created 15/12/1999Registered 21/12/1999