GROSVENOR REALTY INVESTMENTS LIMITED
Company Number
02855328
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
70 Grosvenor Street
London
W1K 3JPDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director - Development
Nationality
British
- Appointed as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
70 Grosvenor Street
London
W1K 3JPCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
49 St Georges Avenue
London
N7 0AJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat B
10 Oxberry Avenue
London
SW6 5SSRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chailey House
Heydon
Royston
Hertfordshire
SG8 8PWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26
Onslow Gardens
London
N10 3JU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Brokes Crescent
Reigate
Surrey
RH2 9PSDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
26
Vallance Road
London
N22 7UB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Vallance Road
London
N22 7UBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Vallance Road
London
N22 7UBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Newcombe Park
Mill Hill
London
NW7 3QLDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Belsize Lane
London
NW3 5AGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
White Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5ENCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Linhay
Ilsington
Newton Abbot
Devon
TQ13 9RSCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Cormorant Lodge
10 Thomas More Street
London
E1W 1AUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
England
W1K 3JP
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Priory House
59 Station Road
Swavesey
Cambridgeshire
CB4 5QJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
99
Duke Road
London
W4 2BWCountry of Residence
United Kingdom
Grosvenor Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
70
Grosvenor Street
London
W1K 3JP
United Kingdom