Grosvenor West End Properties
Grosvenor West End Properties
#00956235 • Active
Founded: 16/06/1969
Industries: Buying and selling of own real estate
Location: 70 Grosvenor Street, London, W1K 3JP
Financial Snapshot
Last accounts made up to 31 December 2023
Cash in Bank £17.42m
↓ -7%
Turnover £61.24m
↑ 11%
EBITDA £38.2m
↑ 81%
Gross Profit £40.88m
↑ 12%
Total Liabilities £51.07m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Victoria Joan Stokes Burrows | Group Sustainability Director | 13/12/2024 | British | 38 years |
| Jane Frances Macdiarmid | Chartered Surveyor | 01/12/2022 | British | 42 years |
| Joanna Helen Archibald | Chartered Surveyor | 01/12/2022 | British | 40 years |
| Matthew Joseph Conway | Accountant | 04/01/2022 | British | 40 years |
| Piers Maxwell Townley | Real Estate | 01/09/2020 | British | 44 years |
| Chantal Antonia Henderson | Accountant | 01/07/2020 | British | 49 years |
| Douglas Nigel Crichton | Chartered Surveyor | 28/04/2016 | British | 48 years |
Role:
Group Sustainability Director
Appointed:
13/12/2024
Nationality:
British
Age:
38 years
Role:
Chartered Surveyor
Appointed:
01/12/2022
Nationality:
British
Age:
42 years
Role:
Chartered Surveyor
Appointed:
01/12/2022
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
04/01/2022
Nationality:
British
Age:
40 years
Role:
Real Estate
Appointed:
01/09/2020
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
01/07/2020
Nationality:
British
Age:
49 years
Role:
Chartered Surveyor
Appointed:
28/04/2016
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Law Debenture Trust Corporation P.L.C.,as Trustee for the Holders Ofthe Bonds Outstanding
Created 08/06/2001A first floating charge over. Undertaking and all property and assets.
Properties
167 properties
Regions
1
Freehold
2
Leasehold
165
GREATER LONDON
The second and third floor basements and other land being part of 39 to 42 Grosvenor Square and 39 to 42 Adams's Row, more particularly described in the lease
Leasehold
Added 03/04/2014 • CITY OF WESTMINSTER
GREATER LONDON
6 to 22 Eccleston Street, and 77 and 79 Ebury Street, Belgravia
Leasehold
Added 18/05/1999 • CITY OF WESTMINSTER
GREATER LONDON
49 to 52 (all) Mount Street, London
Leasehold
Added 05/05/1999 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 25/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |