41 LOTHBURY DEVELOPMENT LIMITED

dissolved Company number 04201604

Private Limited by Shares · Incorporated on 19th Apr 2001 · Closed on 9th Dec 2014

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SIC code: 41100
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

41 LOTHBURY DEVELOPMENT LIMITED is a private limited by shares company based in . It was incorporated on 19th Apr 2001 and is currently showing its status as 'Dissolved'. 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 this area (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
Craig McWilliam	Director	1st Jul 2010	This company	British	—
Katharine Robinson	Secretary	1st Jul 2008	This company	Not recorded	—
Andre Webb	Director	31st Mar 2005	This company	British	—
David Yaldron	Director	24th Jun 2014	This company	British	—

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GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
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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.

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Company snapshot

Status: dissolved
Incorporated: 19th Apr 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

19th Apr 2001 Company incorporated
19th Apr 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
19th Apr 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Apr 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
26th Jun 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
26th Jun 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Jun 2001 Jeremy Titchen appointed as Director
26th Jun 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
26th Jun 2001 Caroline Tolhurst appointed as Secretary
9th Jul 2001 Raymond Williams appointed as Director
24th Aug 2001 David Barr appointed as Director
24th Aug 2001 John Wallace appointed as Director
31st Mar 2005 Andre Webb appointed as Director
31st Mar 2005 David Barr resigned as Director
10th Jun 2005 Jeremy Titchen resigned as Director
10th Jun 2005 Stephen Musgrave appointed as Director
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Peter Vernon appointed as Director
9th Feb 2007 John Wallace resigned as Director
1st Mar 2007 Michael Baker appointed as Director
1st Mar 2007 Peter Vernon resigned as Director
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Caroline Tolhurst resigned as Secretary
31st Mar 2009 Raymond Williams resigned as Director
31st Mar 2009 Richard Mander appointed as Director
30th Jun 2009 Michael Baker resigned as Director
30th Jun 2009 John Irwin appointed as Director
31st Mar 2010 John Irwin resigned as Director
1st Jul 2010 Craig McWilliam appointed as Director
1st Jul 2010 Craig McWilliam appointed as Director
30th Sep 2011 Richard Mander resigned as Director
3rd Dec 2012 David Yaldron appointed as Director
3rd Dec 2012 David Yaldron resigned as Director
3rd Dec 2012 Ian Mair appointed as Director
1st May 2014 Craig McWilliam resigned as Director
20th Jun 2014 Ian Mair resigned as Director
24th Jun 2014 David Yaldron appointed as Director

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