GROSVENOR BASINGSTOKE PROPERTIES LIMITED

active Company number 03580641

Private Limited by Shares · Incorporated on 12th Jun 1998

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SIC code: 74990
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2021

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Overview

GROSVENOR BASINGSTOKE PROPERTIES LIMITED is a private limited by shares company based in . It was incorporated on 12th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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
Sebastien Hyest	Director	29th Jul 2021	This company	French	—
Lisa Sorrell	Secretary	12th Mar 2014	This company	Not recorded	—
David Wright	Director	31st Oct 2013		British	View profile
Grosvenor Basingstoke Management 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: 12th Jun 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Jun 1998 Company incorporated
12th Jun 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
12th Jun 1998 Drusilla Rowe appointed as Director
12th Jun 1998 Eleanor Zuercher appointed as Director
29th Jun 1998 Drusilla Rowe resigned as Director
29th Jun 1998 Eleanor Zuercher resigned as Director
29th Jun 1998 Colin Hall appointed as Director
29th Jun 1998 Louise Myles appointed as Director
10th Jul 1998 Colin Hall resigned as Director
10th Jul 1998 James Featherby appointed as Director
15th Jul 1998 TRUSEC LIMITED resigned as Corporate nominee secretary
15th Jul 1998 James Featherby resigned as Director
15th Jul 1998 Louise Myles resigned as Director
15th Jul 1998 Martin Aldred appointed as Director
15th Jul 1998 William Bullough appointed as Director
15th Jul 1998 Richard Handley appointed as Director
15th Jul 1998 Stephen Musgrave appointed as Director
15th Jul 1998 Alison Hargreaves appointed as Secretary
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
22nd Nov 1999 Martin Aldred resigned as Director
22nd Nov 1999 William Bullough resigned as Director
22nd Nov 1999 Sarah-Jane Curtis appointed as Director
22nd Nov 1999 Raymond Williams appointed as Director
13th Sep 2002 Sarah-Jane Curtis resigned as Director
4th Sep 2003 Mervyn Howard appointed as Director
28th Apr 2004 Raymond Williams resigned as Director
19th Jan 2005 Richard Handley resigned as Director
19th Jan 2005 Stephen Musgrave resigned as Director
19th Jan 2005 Nicholas Scarles appointed as Director
19th Jan 2005 Stuart Beevor appointed as Director
19th Jan 2005 Richard Mallett appointed as Director
9th Dec 2005 Timothy Dumbreck appointed as Director
24th Jul 2006 Nicholas Scarles resigned as Director
24th Jul 2006 Robert Davis appointed as Director
1st Sep 2006 Timothy Dumbreck resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Caroline Hinchliffe appointed as Secretary
31st Dec 2009 Caroline Hinchliffe resigned as Secretary
31st Dec 2009 Katharine Robinson appointed as Secretary
4th Aug 2010 Katharine Robinson resigned as Secretary
4th Aug 2010 Leonie Watson-Brock appointed as Secretary
17th Mar 2011 Stuart Beevor resigned as Director
14th Oct 2011 Scott Rowland appointed as Director
10th Apr 2012 John German appointed as Director
10th Oct 2012 Scott Rowland resigned as Director
10th Oct 2012 John German resigned as Director
27th Feb 2013 Mervyn Howard resigned as Director
27th Feb 2013 Richard Mallett resigned as Director
27th Feb 2013 Christopher Jukes appointed as Director
27th Feb 2013 Nicholas Preston appointed as Director
27th Feb 2013 Sebastien Hyest appointed as Director
19th Jul 2013 Richard Mallett appointed as Director
5th Aug 2013 Richard Mallett resigned as Director
19th Aug 2013 Richard Mallett appointed as Director
27th Aug 2013 Richard Mallett resigned as Director
20th Sep 2013 Leonie Watson-Brock resigned as Secretary
20th Sep 2013 Virginia Duncan appointed as Secretary
31st Oct 2013 Christopher Jukes resigned as Director
31st Oct 2013 David Wright appointed as Director
19th Feb 2014 Virginia Duncan resigned as Secretary
12th Mar 2014 Lisa Sorrell appointed as Secretary
31st Jan 2016 Nicholas Preston resigned as Director
6th Apr 2016 Grosvenor Basingstoke Management Limited appointed as Corporate PSC
26th Sep 2019 Robert Davis resigned as Director
26th Sep 2019 Sebastien Hyest resigned as Director
26th Sep 2019 Richard Mallett appointed as Director
14th Jun 2021 Confirmation statement made up
29th Jul 2021 Sebastien Hyest appointed as Director
29th Jul 2021 Richard Mallett resigned as Director
30th Sep 2021 Next accounts due

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