GROSVENOR (BELGRAVIA) ESTATE
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Unlimited Company
- Company No. 01414188
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR (BELGRAVIA) ESTATE was incorporated on Friday, February 9, 1979 as a Private Unlimited Company with no registered address. GROSVENOR (BELGRAVIA) 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 46 years and 14 days.
| Name | GROSVENOR (BELGRAVIA) ESTATE |
|---|---|
| Company number | 01414188 |
| Company type | Private Unlimited Company |
| Incorporation date | 09 Feb 1979 |
| 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 |
|---|---|
| William Bruce Kendall Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 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 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Nationality: British |
Dates: Friday, September 16, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| His Grace Gerald Cavendish The Duke Of Westminster Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, August 9, 2016
significant influence or control as trust
|
| Mr Jeremy Henry Moore Newsum Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Francis Alexander Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR (BELGRAVIA) ESTATE | 09 Feb 1979 |