TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Grosvenor (Mayfair) Estate
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01131685 Show on Companies House
Statut de Société actif
Fondé29 août 1973
AccountsFULL
next accounts due by 1 janvier 1970
last accounts made up to 31 mars 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Kendall, William Bruce Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • 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
    •
    Mclintock, Michael George Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • 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
    •
    Preston, Mark Robin Status: Active Notified: 01/01/2017 Date of Birth: 01/1968 Nature of Control
  • 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
    •
    Reynolds, Fiona Claire Status: Active Notified: 24/01/2019 Date of Birth: 03/1958 Nature of Control
  • 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
    •
    Scott, Francis Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • 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
    •
    Westminster, Hugh Richard Louis The Duke Of Status: Active Notified: 29/01/2021 Date of Birth: 01/1991 Nature of Control
  • 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
    •
    Knox, Lesley Mary Samuel Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Newsum, Jeremy Henry Moore Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •

    Officers (13)

    Source: Companies House
    Archibald, Joanna Helen London Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Bright, Amelia Mary London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Chamberlayne, Harry Alexander London Status: Active Notified: 01/12/2022 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Matthew Joseph London Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crichton, Douglas Nigel London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Preston, Mark Robin London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Raynor, James Gilles London Status: Active Notified: 30/09/2019 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    O'Grady, Paul Francis London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/10/2023 Date of Birth: 07/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British
    Townley, Piers Maxwell London Status: Ceased Notified: 01/09/2020 Ceased: 30/11/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British