Grosvenor (Mayfair) Estate
01131685
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Accounts
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 01/01/2017
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 29 other boards
director · Since 01/09/2020
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 13 other boards
director · Since 04/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 63 other boards
secretary · Since 01/04/2022
director · Since 31/12/2024
REAL ESTATE
BRITISH · UNITED KINGDOM
Also on 30 other boards
director · Since 29/08/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 31 other boards
director · Since 03/11/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 33 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 01/03/2026
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr Jonathan Mark Rae
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
secretary · Since 01/04/2022
Former
director · Resigned 31/12/1992
director · Resigned 15/03/1993
secretary · Resigned 09/08/1993
director · Resigned 31/12/1997
secretary · Resigned 13/08/1999
director · Resigned 13/09/2002
director · Resigned 03/04/2008
secretary · Resigned 01/07/2008
director · Resigned 15/11/2010
director · Resigned 15/11/2010
director · Resigned 16/11/2010
director · Resigned 31/12/2012
director · Resigned 25/04/2013
director · Resigned 07/11/2013
director · Resigned 20/06/2014
director · Resigned 17/10/2014
director · Resigned 19/02/2016
director · Resigned 11/03/2016
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 27/09/2018
director · Resigned 27/03/2019
director · Resigned 23/08/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 31/08/2020
director · Resigned 22/10/2020
director · Resigned 23/10/2020
director · Resigned 31/12/2021
director · Resigned 11/03/2022
secretary · Resigned 31/03/2022
director · Resigned 25/11/2022
director · Resigned 12/12/2024
director · Resigned 31/12/2024
director · Resigned 07/10/2025
director · Resigned 03/11/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Mr Michael George Alexander Mclintock
British · England
Notified 06/04/2016
William Bruce Kendall
British · United Kingdom
Notified 06/04/2016
Francis Alexander Scott
British · United Kingdom
Notified 06/04/2016
Mr Mark Robin Preston
British · England
Notified 01/01/2017
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
British · United Kingdom
Notified 29/01/2021
Mr Magnus James Goodlad
British · United Kingdom
Notified 01/01/2025
Mrs Ina Rita De
British · England
Notified 13/04/2026
Former PSCs
Lesley Mary Samuel Knox
Ceased 24/01/2019
Mr Jeremy Henry Moore Newsum
Ceased 31/12/2016
Dame Fiona Claire Reynolds
Ceased 13/04/2026
Change History
Active
Private Unlimited Company
70 GROSVENOR STREET
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date