# Grosvenor (Mayfair) Estate

## Details

- **Company number:** [01131685](https://find-and-update.company-information.service.gov.uk/company/01131685)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 29 Aug 1973
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |  |






## Directors' other companies

- [BRIGHT, Amelia Mary](/person/6346920) - director at [29-37 Davies Street Limited](/company/05883368)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Development Limited](/company/09698169)
- [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 [Due West Investments Limited](/company/09353510)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Eaton Square Properties Limited](/company/00417751)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [The New West End Company](/company/04039488)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [32-42 Bpr Limited](/company/10179841)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Belgravia Leasehold Properties Limited](/company/03646826)



## Companies at the same address

- [10 Bourdon Street Limited](/company/04792831) (04792831)
- [20 Balderton Street Project 1 Limited](/company/08235525) (08235525)
- [32-42 Bpr Limited](/company/10179841) (10179841)
- [65 Davies Street Development Limited](/company/09698169) (09698169)
- [65 Davies Street Investment Limited](/company/09698163) (09698163)
- [66 Eaton Place Management Company Limited](/company/02696916) (02696916)
- [70gs Property Company Limited](/company/13788005) (13788005)
- [Alpha Place Developments LLP](/company/OC360263) (OC360263)
- [Barton Oxford LLP](/company/OC368330) (OC368330)
- [Barton Park Estate Management Company Limited](/company/10348060) (10348060)