GROSVENOR DEVELOPMENTS (U.K.) LIMITED

active Company number 01796492

Private Limited by Shares · Incorporated on 1st Mar 1984

Get report

SIC code: 74990
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

GROSVENOR DEVELOPMENTS (U.K.) LIMITED is a private limited by shares company based in . It was incorporated on 1st Mar 1984 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

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

SICs

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

74990 — Non-trading company

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	Director	20th May 2024		British	View profile
Matthew Conway	Director	1st Dec 2022		British	View profile
Carolyn Down	Secretary	7th Sep 2021	This company	Not recorded	—
Alastair Insall	Director	1st Dec 2022		British	View profile
Matthew Smith	Director	20th May 2024		British	View profile
Grosvenor Developments Limited	Corporate PSC	11th May 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 1984
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 1984 Company incorporated
27th Jun 1994 Martin Aldred resigned as Secretary
27th Jun 1994 Alison Hargreaves appointed as Secretary
31st Dec 1998 Douglas De Broekert resigned as Director
31st Dec 1998 Stephen Musgrave appointed as Director
10th Jun 1999 Jonathan Hagger appointed as Director
10th Jun 1999 Jeremy Newsum appointed as Director
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
31st Mar 2000 Martin Aldred resigned as Director
10th Apr 2000 Jonathan Hagger resigned as Director
10th Apr 2000 Jeremy Newsum resigned as Director
10th Apr 2000 Richard Handley appointed as Director
10th Apr 2000 Raymond Williams appointed as Director
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Mark Preston appointed as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Peter Vernon appointed as Director
31st Mar 2009 Raymond Williams resigned as Director
22nd Dec 2010 Craig McWilliam appointed as Director
22nd Dec 2010 Richard Mander appointed as Director
1st Feb 2011 Ulrike Schwarz-Runer appointed as Director
30th Sep 2011 Simon Armstrong appointed 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
1st May 2014 Simon Armstrong resigned as Director
1st May 2014 Craig McWilliam resigned as Director
1st May 2014 Richard Powell 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
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
11th May 2016 Grosvenor Developments Limited appointed as Corporate PSC
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
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Chantal Henderson resigned as Director
16th Dec 2020 Anna Bond appointed as Director
6th Sep 2021 Derek Lewis resigned as Secretary
7th Sep 2021 Carolyn Down appointed as Secretary
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Jack Brewster appointed as Director
1st Sep 2022 Jack Brewster resigned as Director
2nd Sep 2022 Rachel Dickie appointed as Director
25th Nov 2022 Roger Blundell resigned as Director
28th Nov 2022 Deborah Lee appointed as Director
30th Nov 2022 Christopher Jukes resigned as Director
1st Dec 2022 Stephanie Ball appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
1st Dec 2022 Matthew Conway appointed as Director
20th May 2024 Deborah Lee resigned as Director
20th May 2024 Rachel Dickie resigned as Director
20th May 2024 Matthew Smith appointed as Director
20th May 2024 Fiona Boyce appointed as Director
15th May 2026 Stephanie Ball resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans