OpenCompanies

Bankside 4 Limited

Company number
05496469
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2005
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Jul 2005 1 Jul 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 1 Jul 2005 1 Jul 2005
MUSGRAVE, Stephen Howard Rhodes Director 1 Jul 2005 30 Jun 2006
WILLIAMS, Raymond Charles Director 1 Jul 2005 13 Feb 2007
TOLHURST, Caroline Mary Director 21 Jun 2006 21 Feb 2007
TOLHURST, Caroline Mary Secretary 1 Jul 2005 21 Feb 2007
HANDLEY, Richard Simon Director 1 Jul 2005 3 Apr 2008
PRESTON, Mark Robin Director 30 Jun 2006 30 Jun 2008
RAWCLIFFE, Darren James Patrick Director 13 Feb 2007 1 Jul 2008
TOLHURST, Caroline Mary Secretary 21 Jul 2005 1 Jul 2008
WILLIAMS, Raymond Charles Director 1 Jul 2008 31 Mar 2009
BAKER, Michael John Director 1 Mar 2007 30 Jun 2009
IRVINE, John Edward Director 30 Jun 2009 31 Mar 2010
GARRETT, Steven Philip Director 28 Jan 2009 30 Sep 2011
MCWILLIAM, Craig David, Mr. Director 1 Jul 2010 1 May 2014
MAIR, Ian Douglas Director 3 Dec 2012 20 Jun 2014
POWELL, Richard Ian Director 1 May 2014 28 Apr 2016
SCHWARZ-RUNER, Ulrike Director 1 Feb 2011 28 Apr 2016
VERNON, Peter Sean Director 21 Jun 2006 31 Dec 2016
YALDRON, David John Director 3 Dec 2012 28 Apr 2017
BAX, William Robert Director 5 Jan 2017 1 Jun 2018
ROBINSON, Katharine Emma Secretary 1 Jul 2008 7 Jun 2018
LEE, Deborah Clare Director 17 Oct 2014 5 Sep 2019
JUKES, Christopher James Director 5 Sep 2019 31 Dec 2019
HENDERSON, Chantal Antonia Director 17 Oct 2014 31 Dec 2019
MCWILLIAM, Craig David, Mr. Director 28 Apr 2016 10 Jan 2020
HARDING-ROOTS, Simon Geoffrey Director 28 Apr 2016 30 Jun 2020
BLUNDELL, Roger Frederick Crawford Director 3 Apr 2008 30 Jun 2020
MENDONCA, Jorge Emanuel Director 1 Jan 2020 23 Oct 2020
BOND, Anna Clare Director 1 Jul 2020 14 Jan 2022
LEWIS, Derek John Secretary 7 Jun 2018 31 Mar 2022
BREWSTER, Jack Edward Director 17 Jan 2022 1 Sep 2022
JUKES, Christopher James Director 1 Jul 2020 30 Nov 2022
DICKIE, Rachel Director 2 Sep 2022 31 Mar 2025
BALL, Stephanie Frances Director 1 Dec 2022 15 May 2026
CONWAY, Matthew Joseph Director 21 May 2026
INSALL, Alastair Director 20 May 2024
BOYCE, Fiona Clare Secretary 1 Apr 2022

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

Connections

Owned by

Bankside 4 Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Controls

Directors’ other companies

Companies at the same address

Data