# Eaton Square Properties Limited

## Details

- **Company number:** [00417751](https://find-and-update.company-information.service.gov.uk/company/00417751)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 1946
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GRADY, Paul Francis | director | 5 Mar 2021 | 20 Oct 2023 |
| JUKES, Christopher James | director | 3 Nov 2025 |  |
| TOWNLEY, Piers Maxwell | director | 1 Dec 2022 |  |
| BRIGHT, Amelia Mary | director | 10 Oct 2022 |  |
| CONWAY, Matthew Joseph | director | 4 Jan 2022 |  |
| CRICHTON, Douglas Nigel | director | 28 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Eaton Square Properties Limited → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Mayfair) Estate](/company/01131685)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [32-42 Bpr Limited](/company/10179841)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [70gs Property Company Limited](/company/13788005)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Investment Limited](/company/09698163)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [29-37 Davies Street Limited](/company/05883368)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Due West Investments Limited](/company/09353510)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Development Limited](/company/09698169)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Belgravia Leasehold Properties Limited](/company/03646826)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [The New West End Company](/company/04039488)



## Companies at the same address

- [1-5 Gp Management Limited](/company/04233692) (04233692)
- [25 Moorgate Limited Partnership](/company/LP012345) (LP012345)
- [29-37 Davies Street Limited](/company/05883368) (05883368)
- [Bankside 4 Limited](/company/05496469) (05496469)
- [Belgrave House Developments Limited](/company/04233447) (04233447)
- [Belgravia Leasehold Properties Limited](/company/03646826) (03646826)
- [Belgravia Leases Limited](/company/03219965) (03219965)
- [Coton Park Limited](/company/03333368) (03333368)
- [Geb2 Limited](/company/06301865) (06301865)
- [Grosvenor (Belgravia) Estate](/company/01414188) (01414188)