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Nom

Grosvenor Basingstoke Properties Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03580641 Show on Companies House
Statut de SociétéDissolved
Fondé12 juin 1998
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Basingstoke Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hyest, Sebastien Dominique Paris, France Status: Active Notified: 29/07/2021 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert London Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 04/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British