GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 28 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
David Robert Wright	Director	British	England	44	31 Oct 2013	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	12 Mar 2014	Active
Sebastien Dominique Hyest	Director	French	France	52	29 Jul 2021	Active

Shareholders

Shareholders (1)


Grosvenor Basingstoke Management Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Basingstoke Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GROSVENOR BASINGSTOKE PROPERTIES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Aug 2021	Officers	Change to director Mr David Robert Wright on 2021-08-01	View(2 pages)
24 Aug 2021	Officers	Change to director Mr David Robert Wright on 2021-08-01	View(2 pages)
3 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2021	Officers	Appointment of Sebastien Dominique Hyest as director on 2021-07-29	View(2 pages)