Grosvenor (Mayfair) Estate
- Company number
- 01131685
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 29 Aug 1973
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GRADY, Paul Francis | Director | 1 Dec 2022 | 20 Oct 2023 |
| LEE, Deborah Clare | Director | 1 Apr 2022 | 30 Jun 2026 |
| RAE, Jonathan Mark | Director | 1 Jul 2026 | |
| JUKES, Christopher James | Director | 3 Nov 2025 | |
| BRIGHT, Amelia Mary | Director | 29 Aug 2025 | |
| TOWNLEY, Piers Maxwell | Director | 31 Dec 2024 | |
| CONWAY, Matthew Joseph | Director | 4 Jan 2022 | |
| CRICHTON, Douglas Nigel | Director | 1 Sep 2020 | |
| PRESTON, Mark Robin | Director | 1 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Henry Moore Newsum | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 31 Dec 2016 |
| Lesley Mary Samuel Knox | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 24 Jan 2019 |
| Dame Fiona Claire Reynolds | 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 |
24 Jan 2019 | 13 Apr 2026 |
| Mrs Ina Rita De | 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 |
13 Apr 2026 | |
| Mr Magnus James Goodlad | 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 |
1 Jan 2025 | |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | 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 |
29 Jan 2021 | |
| Mr Mark Robin Preston | 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 |
1 Jan 2017 | |
| Mr Michael George Alexander Mclintock | 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 |
6 Apr 2016 | |
| Francis Alexander Scott | 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 |
6 Apr 2016 | |
| William Bruce Kendall | 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 |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRIGHT, Amelia Mary - Director at 29-37 Davies Street Limited
- BRIGHT, Amelia Mary - Director at 65 Davies Street Development Limited
- BRIGHT, Amelia Mary - Director at 70gs Property Company Limited
- BRIGHT, Amelia Mary - Director at 65 Davies Street Investment Limited
- BRIGHT, Amelia Mary - Director at Due West Investments Limited
- BRIGHT, Amelia Mary - Director at Eaton Square Properties Limited
- BRIGHT, Amelia Mary - Director at The New West End Company
- BRIGHT, Amelia Mary - Director at 32-42 Bpr Limited
- BRIGHT, Amelia Mary - Director at Grosvenor (Belgravia) Estate
- BRIGHT, Amelia Mary - Director at Belgravia Leasehold Properties Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)