GROSVENOR (MAYFAIR) ESTATE
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Unlimited Company
- Company No. 01131685
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR (MAYFAIR) ESTATE was incorporated on Wednesday, August 29, 1973 as a Private Unlimited Company with no registered address. GROSVENOR (MAYFAIR) ESTATE has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Unlimited Company has been operating for 51 years 5 months and 25 days.
| Name | GROSVENOR (MAYFAIR) ESTATE |
|---|---|
| Company number | 01131685 |
| Company type | Private Unlimited Company |
| Incorporation date | 29 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Dame Fiona Claire Reynolds Nationality: British |
Dates: Thursday, January 24, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Mark Robin Preston Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Jeremy Henry Moore Newsum Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Michael George Alexander Mclintock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Lesley Mary Samuel Knox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Francis Alexander Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| William Bruce Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR (MAYFAIR) ESTATE | 29 Aug 1973 |