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Grosvenor Westminster Properties

Grosvenor Westminster Properties is a dissolved company incorporated on 3 December 1998 with the registered office located in London, Greater London. Grosvenor Westminster Properties was registered 26 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03680767
Private unlimited company
Age
26 years
Incorporated 3 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
020 31894200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1968
Secretary • British • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Mrs Chantal Antonia Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 30 May 2017
Peter Sean Vernon Resigned
8 Years Ago on 31 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Mr Simon Harding-Roots Appointed
9 Years Ago on 28 Apr 2016
Craig Mcwilliam Appointed
9 Years Ago on 28 Apr 2016
Ulrike Schwarz-Runer Resigned
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Application to strike the company off the register
Submitted on 13 Jul 2017
Confirmation statement made on 30 May 2017 with updates
Submitted on 30 May 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
Submitted on 3 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 18 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
Submitted on 3 May 2016
Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
Submitted on 3 May 2016
Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016
Submitted on 29 Apr 2016
Repayment History
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