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GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2023 PSC04 Change of details for Dame Fiona Claire Reynolds as a person with significant control on 25 January 2023
09 Dec 2022 AP01 Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Paul Francis O'grady as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022
09 Dec 2022 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022
09 Dec 2022 AP01 Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022
13 Oct 2022 AP01 Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 Aug 2022 PSC04 Change of details for The Duke of Westminster Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021
18 Aug 2022 PSC04 Change of details for Mr Michael George Alexander Mclintock as a person with significant control on 1 December 2021
18 Aug 2022 PSC04 Change of details for Dame Fiona Claire Reynolds as a person with significant control on 1 December 2021
18 Aug 2022 PSC04 Change of details for William Bruce Kendall as a person with significant control on 1 December 2021
18 Aug 2022 PSC04 Change of details for Mr Mark Robin Preston as a person with significant control on 1 December 2021
18 Aug 2022 PSC04 Change of details for Francis Alexander Scott as a person with significant control on 1 December 2021
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
24 Jun 2022 AA Full accounts made up to 31 March 2022
11 May 2022 CH01 Director's details changed for Mr James Gilles Raynor on 11 May 2022
01 Apr 2022 AP01 Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022
01 Apr 2022 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Derek John Lewis as a secretary on 31 March 2022
14 Mar 2022 TM01 Termination of appointment of Amelia Mary Bright as a director on 11 March 2022
17 Jan 2022 AP01 Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022
17 Jan 2022 TM01 Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021
20 Aug 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates