GROSVENOR DEVELOPMENTS LIMITED

active Company number 00625561

Private Limited by Shares · Incorporated on 9th Apr 1959

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SIC code: 41100
Registered office: London, W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GROSVENOR DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1959 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	1st Apr 2022	This company	Not recorded	—
Philip George	Director	20th May 2024	This company	British	View profile
Alastair Insall	Director	1st Dec 2022		British	View profile
Christopher Jukes	Director	11th Sep 2023		British	View profile
Grosvenor Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Apr 1959
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Apr 1959 Company incorporated
30th Nov 1991 George Hoare resigned as Director
31st Dec 1991 Geoffrey Carter resigned as Director
31st Dec 1991 Charles Fraser resigned as Director
31st Dec 1991 John James resigned as Director
1st Jan 1992 Leslie Brooks appointed as Director
1st Jan 1992 Jonathan Hagger appointed as Director
1st Jan 1992 William Bullough appointed as Director
31st Mar 1992 Leslie Brooks resigned as Director
1st Oct 1992 John Irvine appointed as Director
1st Apr 1993 George Cockburn appointed as Director
9th Aug 1993 William Holland resigned as Secretary
9th Aug 1993 Alison Hargreaves appointed as Secretary
3rd May 1994 Michael Galloway appointed as Director
31st Dec 1997 George Cockburn resigned as Director
31st Dec 1998 Douglas De Broekert resigned as Director
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
31st Dec 1999 Geoffrey Hammond resigned as Director
31st Mar 2000 Martin Aldred resigned as Director
10th Apr 2000 Jonathan Hagger resigned as Director
10th Apr 2000 Sarah-Jane Curtis appointed as Director
10th Apr 2000 Richard Handley appointed as Director
16th Mar 2001 Michael Galloway resigned as Director
13th Sep 2002 Sarah-Jane Curtis resigned as Director
30th Jun 2006 Peter Vernon appointed as Director
1st Mar 2007 Michael Baker appointed as Director
28th Sep 2007 William Bullough resigned as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
31st Mar 2009 Richard Mander appointed as Director
30th Jun 2009 Michael Baker resigned as Director
31st Mar 2010 John Irvine resigned as Director
30th Sep 2011 Simon Armstrong appointed as Director
30th Sep 2011 Simon Armstrong resigned as Director
30th Sep 2011 Richard Mander resigned as Director
3rd Dec 2012 Ian Mair appointed as Director
3rd Dec 2012 David Yaldron appointed as Director
20th Jun 2014 Ian Mair resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
17th Oct 2014 Deborah Lee appointed as Director
6th Apr 2016 Grosvenor Limited appointed as Corporate PSC
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
5th Sep 2019 Christopher Jukes appointed as Director
5th Sep 2019 Deborah Lee resigned as Director
31st Dec 2019 Chantal Henderson resigned as Director
31st Dec 2019 Christopher Jukes resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
1st Jul 2020 Christopher Jukes appointed as Director
1st Jul 2020 Anna Bond appointed as Director
16th Dec 2020 Rachel Dickie appointed as Director
7th Sep 2021 Rachel Dickie resigned as Director
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Heather Topel appointed as Director
17th Jan 2022 Amelia Bright appointed as Director
11th Mar 2022 Amelia Bright resigned as Director
23rd Mar 2022 Rachel Dickie appointed as Director
31st Mar 2022 Derek Lewis resigned as Secretary
1st Apr 2022 Fiona Boyce appointed as Secretary
25th Nov 2022 Roger Blundell resigned as Director
28th Nov 2022 Deborah Lee appointed as Director
30th Nov 2022 Christopher Jukes resigned as Director
30th Nov 2022 Heather Topel resigned as Director
1st Dec 2022 Anna Bond appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
11th Sep 2023 Christopher Jukes appointed as Director
5th Apr 2024 Anna Bond resigned as Director
20th May 2024 Deborah Lee resigned as Director
20th May 2024 Philip George appointed as Director
31st Mar 2025 Rachel Dickie resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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