OpenCompanies

Grosvenor Developments (GB) Limited

Company number
03244187
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1996
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Heartcause Limited (until 11 Oct 1996)
  • Grosvenor Retail Holdings Limited (until 17 Jan 2011)

Officers

NameRoleAppointedResigned
SMITH, Matthew David Buller Director 20 Oct 2023
INSALL, Alastair Director 1 Dec 2022
CONWAY, Matthew Joseph Director 1 Dec 2022
BOYCE, Fiona Clare Director 1 Apr 2022
DOWN, Carolyn Jean Secretary 4 Sep 2021
BALL, Stephanie Frances Director 1 Dec 2022 15 May 2026
TAYLOR, Andrew Thomas Director 1 Aug 2022 20 Oct 2023
JUKES, Christopher James Director 1 Aug 2022 30 Nov 2022
SMITH, Matthew David Buller Director 1 Apr 2022 31 Oct 2022
TAYLOR, Andrew Thomas Director 1 Jul 2020 31 Mar 2022
LEWIS, Derek John Director 1 Jul 2020 31 Mar 2022
LEWIS, Derek John Secretary 7 Jun 2018 3 Sep 2021
HARDING-ROOTS, Simon Geoffrey Director 28 Apr 2016 30 Jun 2020
HENDERSON, Chantal Antonia Director 17 Oct 2014 30 Jun 2020
BLUNDELL, Roger Frederick Crawford Director 3 Apr 2008 30 Jun 2020
MCWILLIAM, Craig David, Mr. Director 28 Apr 2016 10 Jan 2020
ROBINSON, Katharine Emma Secretary 1 Jul 2008 7 Jun 2018
BAX, William Robert Director 25 Jan 2017 1 Jun 2018
VERNON, Peter Sean Director 1 Jul 2008 31 Dec 2016
SCHWARZ-RUNER, Ulrike Director 1 Feb 2011 28 Apr 2016
MAIR, Ian Douglas Director 3 Dec 2012 20 Jun 2014
POWELL, Gary James Director 31 Mar 2009 3 Dec 2012
WILLIAMS, Raymond Charles Director 17 Sep 1996 31 Mar 2009
TOLHURST, Caroline Mary Secretary 13 Aug 1999 1 Jul 2008
PRESTON, Mark Robin Director 30 Jun 2006 30 Jun 2008
HANDLEY, Richard Simon Director 10 Apr 2000 3 Apr 2008
BULLOUGH, William John Ashworth Director 10 Apr 2000 28 Sep 2007
MUSGRAVE, Stephen Howard Rhodes Director 10 Apr 2000 30 Jun 2006
CURTIS, Sarah-Jane Director 17 Sep 1996 13 Sep 2002
NEWSUM, Jeremy Henry Moore Director 17 Sep 1996 10 Apr 2000
HAGGER, Jonathan Osborne Director 17 Sep 1996 10 Apr 2000
HARGREAVES, Alison Ann Secretary 17 Sep 1996 13 Aug 1999
COCKBURN, George Ian Macloy Director 17 Sep 1996 31 Dec 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Aug 1996 17 Sep 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 30 Aug 1996 17 Sep 1996

Control

NameNature of controlNotifiedCeased
Grosvenor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Grosvenor Developments (GB) Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data