Company Information for

SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

70 Grosvenor Street, London, W1K 3JP,

Company Registration Number

08596350

Private Limited Company

Active

About Southwark Real Estate Investments Ltd

SOUTHWARK REAL ESTATE INVESTMENTS LIMITED was founded on 2013-07-04 and has its registered office in London. The organisation's status is listed as "Active". Southwark Real Estate Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOUTHWARK REAL ESTATE INVESTMENTS LIMITED

Legal Registered Office

70 Grosvenor Street
London
W1K 3JP
Other companies in SE1

Filing Information

Company Number	08596350
Date formed	2013-07-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2023-07-30
Filing return next due	2024-08-13
Type of accounts	FULL

Last Datalog update:

2024-05-15 14:02:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roger Frederick Crawford Blundell	Director	FINANCE DIRECTOR	2016-12-12	UNITED KINGDOM
Andrew James Doyle	Director	CHARTERED SURVEYOR	2016-12-12	UNITED KINGDOM
Andrew Mark Griffith	Director	OPERATIONS DIRECTOR	2016-12-12	ENGLAND
Simon Harding-roots	Director	COMPANY DIRECTOR	2016-04-04	UNITED KINGDOM
Chantal Antonia Henderson	Director	FINANCE DIRECTOR	2016-12-12	UNITED KINGDOM
Deborah Clare Lee	Director	ACCOUNTANT	2014-10-17	UNITED KINGDOM
Michael Costadinos Lytrides	Director	CHARTERED CIVIL & STRUCTURAL ENGINEER	2018-05-21	ENGLAND
Craig David Mcwilliam	Director	CHARTERED SURVEYOR	2016-12-12	ENGLAND
Thomasin Renshaw	Director	CHARTERED SURVEYOR	2016-12-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Robert Bax	Director	2017-01-05	2018-06-01
Katherine Julia Rodgers	Director	2015-07-16	2018-05-21
Karl Robert Winkler	Director	2016-12-12	2017-12-15
Mark Richard Curry	Director	2016-12-12	2017-09-29
Simon Duncan Armstrong	Director	2014-03-11	2017-04-28
David Yaldron	Director	2013-11-19	2017-04-28
Richard Ian Powell	Director	2014-05-01	2016-04-28
Craig David Mcwilliam	Director	2013-11-19	2014-05-01
Katherine Julia Rodgers	Director	2014-03-11	2014-05-01
William Robert Bax	Director	2013-11-19	2013-11-19
Caroline Frances King	Director	2013-07-04	2013-11-19

Related Directorships for Roger Frederick Crawford Blundell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Frederick Crawford Blundell	GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
Roger Frederick Crawford Blundell	PARIS OFFICE JV LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
Roger Frederick Crawford Blundell	GROSVENOR EIGHTY SEVEN LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
Roger Frederick Crawford Blundell	GROSVENOR ECO LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	DUE WEST INVESTMENTS LIMITED	Director	2016-12-08	CURRENT	2014-12-12	Active
Roger Frederick Crawford Blundell	32-42 BPR LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Roger Frederick Crawford Blundell	GROSVENOR EIGHTY THREE LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Roger Frederick Crawford Blundell	GROSVENOR EIGHTY FIVE LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Roger Frederick Crawford Blundell	GROSVENOR EIGHTY FOUR LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
Roger Frederick Crawford Blundell	64-70 SOUTH AUDLEY STREET LIMITED	Director	2016-05-04	CURRENT	2013-07-25	Active
Roger Frederick Crawford Blundell	LONDON LEASEHOLD PROPERTIES LIMITED	Director	2016-04-28	CURRENT	2013-11-06	Active
Roger Frederick Crawford Blundell	DRUMMOND ROAD LIMITED	Director	2016-02-11	CURRENT	2015-03-13	Active
Roger Frederick Crawford Blundell	GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Roger Frederick Crawford Blundell	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Roger Frederick Crawford Blundell	UNHEM CONSTRUCTION LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Roger Frederick Crawford Blundell	65 DAVIES STREET INVESTMENT LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Roger Frederick Crawford Blundell	LIFFEY VALLEY LIMITED	Director	2013-11-14	CURRENT	2013-11-05	Active
Roger Frederick Crawford Blundell	SOUTHWARK GP 1 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Roger Frederick Crawford Blundell	SOUTHWARK GP 2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Roger Frederick Crawford Blundell	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Roger Frederick Crawford Blundell	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Roger Frederick Crawford Blundell	URBAN NEIGHBOURHOODS LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Roger Frederick Crawford Blundell	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
Roger Frederick Crawford Blundell	GCH INVESTMENTS (1) LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
Roger Frederick Crawford Blundell	GCH INVESTMENTS (2) LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
Roger Frederick Crawford Blundell	FOUNTAIN NORTH LIMITED	Director	2011-09-30	CURRENT	2004-03-19	Active
Roger Frederick Crawford Blundell	SEKMOUNT PROPERTIES LIMITED	Director	2010-11-03	CURRENT	1974-07-11	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	FOURNIER SECURITIES LIMITED	Director	2010-04-29	CURRENT	2007-04-20	Active
Roger Frederick Crawford Blundell	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2008-04-03	CURRENT	1994-07-25	Dissolved 2016-12-13
Roger Frederick Crawford Blundell	GROSVENOR QUARRYVALE LIMITED	Director	2008-04-03	CURRENT	2002-02-20	Active
Roger Frederick Crawford Blundell	ST JOHN'S PRESTON LIMITED	Director	2008-04-03	CURRENT	2002-02-20	Dissolved 2017-05-16
Roger Frederick Crawford Blundell	CRAWLEY COMMERCIAL LIMITED	Director	2008-04-03	CURRENT	2006-07-21	Dissolved 2017-07-18
Roger Frederick Crawford Blundell	CRAWLEY RESIDENTIAL LIMITED	Director	2008-04-03	CURRENT	2006-07-21	Dissolved 2017-07-25
Roger Frederick Crawford Blundell	GROSVENOR BELGRAVIA PROPERTIES	Director	2008-04-03	CURRENT	1998-12-03	Dissolved 2017-10-10
Roger Frederick Crawford Blundell	GROSVENOR WESTMINSTER PROPERTIES	Director	2008-04-03	CURRENT	1998-12-03	Dissolved 2017-10-10
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY HOLDINGS LIMITED	Director	2008-04-03	CURRENT	1996-07-03	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	PRESTON TITHEBARN INVESTMENT LIMITED	Director	2008-04-03	CURRENT	2007-02-05	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	GROSVENOR LONDON PROPERTIES LIMITED	Director	2008-04-03	CURRENT	1998-05-14	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	GROSVENOR TECHNOPOLE INVESTMENT LIMITED	Director	2008-04-03	CURRENT	2000-08-21	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	EATON SQUARE PROPERTIES LIMITED	Director	2008-04-03	CURRENT	1946-08-22	Active
Roger Frederick Crawford Blundell	GROSVENOR (MAYFAIR) ESTATE	Director	2008-04-03	CURRENT	1973-08-29	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Director	2008-04-03	CURRENT	1996-07-03	Active
Roger Frederick Crawford Blundell	GROSVENOR (BASINGSTOKE) LIMITED	Director	2008-04-03	CURRENT	1997-04-21	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	LIVERPOOL PSDA LIMITED	Director	2008-04-03	CURRENT	2001-01-30	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY ADVISERS LIMITED	Director	2008-04-03	CURRENT	2007-07-04	Dissolved 2018-07-10
Roger Frederick Crawford Blundell	GEB2 LIMITED	Director	2008-04-03	CURRENT	2007-07-04	Active
Roger Frederick Crawford Blundell	MONTROSE PLACE DEVELOPMENT LIMITED	Director	2008-04-03	CURRENT	2004-12-07	Active
Roger Frederick Crawford Blundell	GROSVENOR INVESTMENTS LIMITED	Director	2008-04-03	CURRENT	1955-01-06	Active
Roger Frederick Crawford Blundell	GROSVENOR DEVELOPMENTS LIMITED	Director	2008-04-03	CURRENT	1959-04-09	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTIES	Director	2008-04-03	CURRENT	1969-12-12	Active
Roger Frederick Crawford Blundell	GROSVENOR ESTATE MANAGEMENT LIMITED	Director	2008-04-03	CURRENT	1986-08-21	Active
Roger Frederick Crawford Blundell	GROSVENOR ESTATES LIMITED	Director	2008-04-03	CURRENT	1987-10-08	Active
Roger Frederick Crawford Blundell	GROSVENOR REALTY INVESTMENTS LIMITED	Director	2008-04-03	CURRENT	1993-09-21	Active
Roger Frederick Crawford Blundell	GROSVENOR LIMITED	Director	2008-04-03	CURRENT	1993-11-24	Active
Roger Frederick Crawford Blundell	QUARRYVALE TWO LIMITED	Director	2008-04-03	CURRENT	1995-10-27	Active
Roger Frederick Crawford Blundell	BELGRAVIA LEASES LIMITED	Director	2008-04-03	CURRENT	1996-07-03	Active
Roger Frederick Crawford Blundell	COTON PARK LIMITED	Director	2008-04-03	CURRENT	1997-03-10	Active
Roger Frederick Crawford Blundell	72 EATON PLACE LIMITED	Director	2008-04-03	CURRENT	1997-08-01	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	GROSVENOR MAYFAIR PROPERTIES LIMITED	Director	2008-04-03	CURRENT	1998-05-14	Active
Roger Frederick Crawford Blundell	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2008-04-03	CURRENT	1998-10-08	Active
Roger Frederick Crawford Blundell	MAYFAIR LEASEHOLD PROPERTIES LIMITED	Director	2008-04-03	CURRENT	1998-10-08	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY GROUP LIMITED	Director	2008-04-03	CURRENT	1998-12-29	Active
Roger Frederick Crawford Blundell	GROSVENOR KEYSIGN LIMITED	Director	2008-04-03	CURRENT	2000-07-05	Active
Roger Frederick Crawford Blundell	CAMBRIDGE RETAIL INVESTMENT LIMITED	Director	2008-04-03	CURRENT	2002-02-20	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	BANKSIDE 4 LIMITED	Director	2008-04-03	CURRENT	2005-07-01	Active
Roger Frederick Crawford Blundell	29-37 DAVIES STREET LIMITED	Director	2008-04-03	CURRENT	2006-07-21	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2008-04-03	CURRENT	1950-03-06	Active
Roger Frederick Crawford Blundell	GROSVENOR PROPERTY DEVELOPMENTS LIMITED	Director	2008-04-03	CURRENT	1966-06-09	Active
Roger Frederick Crawford Blundell	GROSVENOR WEST END PROPERTIES	Director	2008-04-03	CURRENT	1969-06-16	Active
Roger Frederick Crawford Blundell	GROSVENOR ESTATE BELGRAVIA	Director	2008-04-03	CURRENT	1973-10-05	Active
Roger Frederick Crawford Blundell	GROSVENOR (BELGRAVIA) ESTATE	Director	2008-04-03	CURRENT	1979-02-09	Active
Roger Frederick Crawford Blundell	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2008-04-03	CURRENT	1984-03-01	Active
Roger Frederick Crawford Blundell	GROSVENOR COMMERCIAL PROPERTIES	Director	2008-04-03	CURRENT	1984-09-11	Active
Roger Frederick Crawford Blundell	GROSVENOR DEVELOPMENTS (GB) LIMITED	Director	2008-04-03	CURRENT	1996-08-30	Active
Roger Frederick Crawford Blundell	GROSVENOR UK FINANCE PLC	Director	2008-04-03	CURRENT	2001-01-12	Active
Roger Frederick Crawford Blundell	1-5 GP MANAGEMENT LIMITED	Director	2008-04-03	CURRENT	2001-06-13	Active
Roger Frederick Crawford Blundell	BELGRAVE HOUSE DEVELOPMENTS LIMITED	Director	2008-04-03	CURRENT	2001-06-13	Active
Roger Frederick Crawford Blundell	GROSVENOR LOTHBURY INVESTMENT LIMITED	Director	2008-04-03	CURRENT	2003-11-06	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	ONE PARK WEST LIMITED	Director	2008-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
Roger Frederick Crawford Blundell	LIVERPOOL SITE 12 LIMITED	Director	2008-04-03	CURRENT	2005-07-01	Active
Roger Frederick Crawford Blundell	LIVERPOOL SITE 11 HOTEL LIMITED	Director	2008-04-03	CURRENT	2005-07-01	Active
Roger Frederick Crawford Blundell	GROSVENOR POLICY MANAGEMENT LIMITED	Director	2008-04-03	CURRENT	2005-07-01	Active
Roger Frederick Crawford Blundell	LONDON LEASEHOLD FLATS LIMITED	Director	2008-04-03	CURRENT	2005-10-18	Active

Related Directorships for Andrew James Doyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Doyle	SOUTHWARK GP 1 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew James Doyle	SOUTHWARK GP 2 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew James Doyle	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew James Doyle	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2016-12-12	CURRENT	2013-07-23	Active
Andrew James Doyle	URBAN NEIGHBOURHOODS LIMITED	Director	2016-12-12	CURRENT	2013-07-25	Active
Andrew James Doyle	UNHEM CONSTRUCTION LIMITED	Director	2016-12-12	CURRENT	2015-07-22	Active
Andrew James Doyle	DRUMMOND ROAD LIMITED	Director	2016-12-12	CURRENT	2015-03-13	Active
Andrew James Doyle	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew James Doyle	5,6,7 & 8 HOBBS WALK MANAGEMENT COMPANY LTD	Director	2009-01-20	CURRENT	2008-10-24	Active

Related Directorships for Andrew Mark Griffith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Griffith	SOUTHWARK GP 1 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew Mark Griffith	SOUTHWARK GP 2 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew Mark Griffith	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew Mark Griffith	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2016-12-12	CURRENT	2013-07-23	Active
Andrew Mark Griffith	URBAN NEIGHBOURHOODS LIMITED	Director	2016-12-12	CURRENT	2013-07-25	Active
Andrew Mark Griffith	UNHEM CONSTRUCTION LIMITED	Director	2016-12-12	CURRENT	2015-07-22	Active
Andrew Mark Griffith	DRUMMOND ROAD LIMITED	Director	2016-12-12	CURRENT	2015-03-13	Active
Andrew Mark Griffith	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-12-12	CURRENT	2013-07-29	Active
Andrew Mark Griffith	6 EDGELEY ROAD LIMITED	Director	2012-02-29	CURRENT	2000-06-21	Active

Related Directorships for Simon Harding-roots

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Harding-roots	GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Simon Harding-roots	PARIS OFFICE JV LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Simon Harding-roots	GROSVENOR EIGHTY SEVEN LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Simon Harding-roots	GROSVENOR ECO LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active - Proposal to Strike off
Simon Harding-roots	FOURNIER SECURITIES LIMITED	Director	2017-01-06	CURRENT	2007-04-20	Active
Simon Harding-roots	29-37 DAVIES STREET LIMITED	Director	2017-01-06	CURRENT	2006-07-21	Active
Simon Harding-roots	64-70 SOUTH AUDLEY STREET LIMITED	Director	2017-01-06	CURRENT	2013-07-25	Active
Simon Harding-roots	DUE WEST INVESTMENTS LIMITED	Director	2016-12-08	CURRENT	2014-12-12	Active
Simon Harding-roots	GROSVENOR EIGHTY FIVE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Simon Harding-roots	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2016-04-28	CURRENT	1994-07-25	Dissolved 2016-12-13
Simon Harding-roots	GROSVENOR QUARRYVALE LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active
Simon Harding-roots	ST JOHN'S PRESTON LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Dissolved 2017-05-16
Simon Harding-roots	CRAWLEY COMMERCIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-18
Simon Harding-roots	CRAWLEY RESIDENTIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-25
Simon Harding-roots	GROSVENOR BELGRAVIA PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Simon Harding-roots	GROSVENOR WESTMINSTER PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Simon Harding-roots	GROSVENOR PROPERTY HOLDINGS LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active - Proposal to Strike off
Simon Harding-roots	PRESTON TITHEBARN INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2007-02-05	Active - Proposal to Strike off
Simon Harding-roots	GROSVENOR LONDON PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-05-14	Active - Proposal to Strike off
Simon Harding-roots	GROSVENOR TECHNOPOLE INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2000-08-21	Active - Proposal to Strike off
Simon Harding-roots	EATON SQUARE PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1946-08-22	Active
Simon Harding-roots	GROSVENOR (MAYFAIR) ESTATE	Director	2016-04-28	CURRENT	1973-08-29	Active
Simon Harding-roots	GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active
Simon Harding-roots	GROSVENOR (BASINGSTOKE) LIMITED	Director	2016-04-28	CURRENT	1997-04-21	Active - Proposal to Strike off
Simon Harding-roots	LIVERPOOL PSDA LIMITED	Director	2016-04-28	CURRENT	2001-01-30	Active
Simon Harding-roots	GROSVENOR PROPERTY ADVISERS LIMITED	Director	2016-04-28	CURRENT	2007-07-04	Dissolved 2018-07-10
Simon Harding-roots	GCH INVESTMENTS (1) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Simon Harding-roots	LIFFEY VALLEY LIMITED	Director	2016-04-28	CURRENT	2013-11-05	Active
Simon Harding-roots	GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Simon Harding-roots	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Simon Harding-roots	MONTROSE PLACE DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2004-12-07	Active
Simon Harding-roots	FOUNTAIN NORTH LIMITED	Director	2016-04-28	CURRENT	2004-03-19	Active
Simon Harding-roots	GROSVENOR INVESTMENTS LIMITED	Director	2016-04-28	CURRENT	1955-01-06	Active
Simon Harding-roots	GROSVENOR DEVELOPMENTS LIMITED	Director	2016-04-28	CURRENT	1959-04-09	Active
Simon Harding-roots	GROSVENOR PROPERTIES	Director	2016-04-28	CURRENT	1969-12-12	Active
Simon Harding-roots	GROSVENOR ESTATE MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1986-08-21	Active
Simon Harding-roots	GROSVENOR ESTATES LIMITED	Director	2016-04-28	CURRENT	1987-10-08	Active
Simon Harding-roots	GROSVENOR REALTY INVESTMENTS LIMITED	Director	2016-04-28	CURRENT	1993-09-21	Active
Simon Harding-roots	QUARRYVALE TWO LIMITED	Director	2016-04-28	CURRENT	1995-10-27	Active
Simon Harding-roots	BELGRAVIA LEASES LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active
Simon Harding-roots	COTON PARK LIMITED	Director	2016-04-28	CURRENT	1997-03-10	Active
Simon Harding-roots	72 EATON PLACE LIMITED	Director	2016-04-28	CURRENT	1997-08-01	Active - Proposal to Strike off
Simon Harding-roots	GROSVENOR MAYFAIR PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-05-14	Active
Simon Harding-roots	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-10-08	Active
Simon Harding-roots	MAYFAIR LEASEHOLD PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-10-08	Active
Simon Harding-roots	GROSVENOR PROPERTY GROUP LIMITED	Director	2016-04-28	CURRENT	1998-12-29	Active
Simon Harding-roots	GROSVENOR KEYSIGN LIMITED	Director	2016-04-28	CURRENT	2000-07-05	Active
Simon Harding-roots	CAMBRIDGE RETAIL INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active - Proposal to Strike off
Simon Harding-roots	BANKSIDE 4 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Simon Harding-roots	GCH INVESTMENTS (2) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Simon Harding-roots	LONDON LEASEHOLD PROPERTIES LIMITED	Director	2016-04-28	CURRENT	2013-11-06	Active
Simon Harding-roots	65 DAVIES STREET INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Simon Harding-roots	SEKMOUNT PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1974-07-11	Active - Proposal to Strike off
Simon Harding-roots	GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2016-04-28	CURRENT	1950-03-06	Active
Simon Harding-roots	GROSVENOR PROPERTY DEVELOPMENTS LIMITED	Director	2016-04-28	CURRENT	1966-06-09	Active
Simon Harding-roots	GROSVENOR WEST END PROPERTIES	Director	2016-04-28	CURRENT	1969-06-16	Active
Simon Harding-roots	GROSVENOR (BELGRAVIA) ESTATE	Director	2016-04-28	CURRENT	1979-02-09	Active
Simon Harding-roots	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2016-04-28	CURRENT	1984-03-01	Active
Simon Harding-roots	GROSVENOR COMMERCIAL PROPERTIES	Director	2016-04-28	CURRENT	1984-09-11	Active
Simon Harding-roots	GROSVENOR DEVELOPMENTS (GB) LIMITED	Director	2016-04-28	CURRENT	1996-08-30	Active
Simon Harding-roots	1-5 GP MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	2001-06-13	Active
Simon Harding-roots	BELGRAVE HOUSE DEVELOPMENTS LIMITED	Director	2016-04-28	CURRENT	2001-06-13	Active
Simon Harding-roots	GROSVENOR LOTHBURY INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2003-11-06	Active - Proposal to Strike off
Simon Harding-roots	ONE PARK WEST LIMITED	Director	2016-04-28	CURRENT	2004-09-10	Active - Proposal to Strike off
Simon Harding-roots	LIVERPOOL SITE 12 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Simon Harding-roots	LIVERPOOL SITE 11 HOTEL LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Simon Harding-roots	LONDON LEASEHOLD FLATS LIMITED	Director	2016-04-28	CURRENT	2005-10-18	Active
Simon Harding-roots	SOUTHWARK GP 1 LIMITED	Director	2016-04-04	CURRENT	2013-07-29	Active
Simon Harding-roots	SOUTHWARK GP 2 LIMITED	Director	2016-04-04	CURRENT	2013-07-29	Active
Simon Harding-roots	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-04-04	CURRENT	2013-07-29	Active
Simon Harding-roots	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2016-04-04	CURRENT	2013-07-23	Active
Simon Harding-roots	URBAN NEIGHBOURHOODS LIMITED	Director	2016-04-04	CURRENT	2013-07-25	Active
Simon Harding-roots	UNHEM CONSTRUCTION LIMITED	Director	2016-04-04	CURRENT	2015-07-22	Active
Simon Harding-roots	DRUMMOND ROAD LIMITED	Director	2016-04-04	CURRENT	2015-03-13	Active
Simon Harding-roots	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-04-04	CURRENT	2013-07-29	Active
Simon Harding-roots	GEB2 LIMITED	Director	2015-05-07	CURRENT	2007-07-04	Active
Simon Harding-roots	GROSVENOR LIMITED	Director	2015-05-07	CURRENT	1993-11-24	Active
Simon Harding-roots	GROSVENOR ESTATE BELGRAVIA	Director	2015-05-07	CURRENT	1973-10-05	Active

Related Directorships for Chantal Antonia Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chantal Antonia Henderson	GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Chantal Antonia Henderson	PARIS OFFICE JV LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Chantal Antonia Henderson	GROSVENOR EIGHTY SEVEN LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Chantal Antonia Henderson	GROSVENOR ECO LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active - Proposal to Strike off
Chantal Antonia Henderson	SEER GREEN CHURCH OF ENGLAND SCHOOL	Director	2016-10-20	CURRENT	2012-12-05	Active
Chantal Antonia Henderson	BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
Chantal Antonia Henderson	32-42 BPR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Chantal Antonia Henderson	GROSVENOR EIGHTY THREE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Chantal Antonia Henderson	GROSVENOR EIGHTY FIVE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Chantal Antonia Henderson	GROSVENOR EIGHTY FOUR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Chantal Antonia Henderson	64-70 SOUTH AUDLEY STREET LIMITED	Director	2016-05-04	CURRENT	2013-07-25	Active
Chantal Antonia Henderson	SOUTHWARK GP 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Chantal Antonia Henderson	SOUTHWARK GP 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Chantal Antonia Henderson	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Chantal Antonia Henderson	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Chantal Antonia Henderson	DRUMMOND ROAD LIMITED	Director	2016-02-11	CURRENT	2015-03-13	Active
Chantal Antonia Henderson	TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Director	2015-11-16	CURRENT	2002-02-20	Active
Chantal Antonia Henderson	GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Chantal Antonia Henderson	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Chantal Antonia Henderson	UNHEM CONSTRUCTION LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Chantal Antonia Henderson	65 DAVIES STREET INVESTMENT LIMITED	Director	2015-08-10	CURRENT	2015-07-22	Active
Chantal Antonia Henderson	DUE WEST INVESTMENTS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Chantal Antonia Henderson	PARNOLIA LIMITED	Director	2014-10-17	CURRENT	1997-04-28	Dissolved 2016-01-26
Chantal Antonia Henderson	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2014-10-17	CURRENT	1994-07-25	Dissolved 2016-12-13
Chantal Antonia Henderson	GROSVENOR QUARRYVALE LIMITED	Director	2014-10-17	CURRENT	2002-02-20	Active
Chantal Antonia Henderson	ST JOHN'S PRESTON LIMITED	Director	2014-10-17	CURRENT	2002-02-20	Dissolved 2017-05-16
Chantal Antonia Henderson	CRAWLEY COMMERCIAL LIMITED	Director	2014-10-17	CURRENT	2006-07-21	Dissolved 2017-07-18
Chantal Antonia Henderson	CRAWLEY RESIDENTIAL LIMITED	Director	2014-10-17	CURRENT	2006-07-21	Dissolved 2017-07-25
Chantal Antonia Henderson	GROSVENOR BELGRAVIA PROPERTIES	Director	2014-10-17	CURRENT	1998-12-03	Dissolved 2017-10-10
Chantal Antonia Henderson	GROSVENOR WESTMINSTER PROPERTIES	Director	2014-10-17	CURRENT	1998-12-03	Dissolved 2017-10-10
Chantal Antonia Henderson	GROSVENOR PROPERTY HOLDINGS LIMITED	Director	2014-10-17	CURRENT	1996-07-03	Active - Proposal to Strike off
Chantal Antonia Henderson	PRESTON TITHEBARN INVESTMENT LIMITED	Director	2014-10-17	CURRENT	2007-02-05	Active - Proposal to Strike off
Chantal Antonia Henderson	GROSVENOR LONDON PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1998-05-14	Active - Proposal to Strike off
Chantal Antonia Henderson	GROSVENOR TECHNOPOLE INVESTMENT LIMITED	Director	2014-10-17	CURRENT	2000-08-21	Active - Proposal to Strike off
Chantal Antonia Henderson	EATON SQUARE PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1946-08-22	Active
Chantal Antonia Henderson	GROSVENOR (MAYFAIR) ESTATE	Director	2014-10-17	CURRENT	1973-08-29	Active
Chantal Antonia Henderson	GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Director	2014-10-17	CURRENT	1996-07-03	Active
Chantal Antonia Henderson	GROSVENOR (BASINGSTOKE) LIMITED	Director	2014-10-17	CURRENT	1997-04-21	Active - Proposal to Strike off
Chantal Antonia Henderson	LIVERPOOL PSDA LIMITED	Director	2014-10-17	CURRENT	2001-01-30	Active
Chantal Antonia Henderson	HEADFORT PLACE GARAGES LIMITED	Director	2014-10-17	CURRENT	2007-02-05	Active - Proposal to Strike off
Chantal Antonia Henderson	FOURNIER SECURITIES LIMITED	Director	2014-10-17	CURRENT	2007-04-20	Active
Chantal Antonia Henderson	GROSVENOR PROPERTY ADVISERS LIMITED	Director	2014-10-17	CURRENT	2007-07-04	Dissolved 2018-07-10
Chantal Antonia Henderson	GEB2 LIMITED	Director	2014-10-17	CURRENT	2007-07-04	Active
Chantal Antonia Henderson	20 BALDERTON STREET PROJECT 1 LIMITED	Director	2014-10-17	CURRENT	2012-10-01	Active
Chantal Antonia Henderson	MONTROSE PLACE DEVELOPMENT LIMITED	Director	2014-10-17	CURRENT	2004-12-07	Active
Chantal Antonia Henderson	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2014-10-17	CURRENT	2013-07-23	Active
Chantal Antonia Henderson	URBAN NEIGHBOURHOODS LIMITED	Director	2014-10-17	CURRENT	2013-07-25	Active
Chantal Antonia Henderson	GROSVENOR INVESTMENTS LIMITED	Director	2014-10-17	CURRENT	1955-01-06	Active
Chantal Antonia Henderson	GROSVENOR DEVELOPMENTS LIMITED	Director	2014-10-17	CURRENT	1959-04-09	Active
Chantal Antonia Henderson	GROSVENOR PROPERTIES	Director	2014-10-17	CURRENT	1969-12-12	Active
Chantal Antonia Henderson	GROSVENOR ESTATE MANAGEMENT LIMITED	Director	2014-10-17	CURRENT	1986-08-21	Active
Chantal Antonia Henderson	GROSVENOR ESTATES LIMITED	Director	2014-10-17	CURRENT	1987-10-08	Active
Chantal Antonia Henderson	GROSVENOR REALTY INVESTMENTS LIMITED	Director	2014-10-17	CURRENT	1993-09-21	Active
Chantal Antonia Henderson	QUARRYVALE TWO LIMITED	Director	2014-10-17	CURRENT	1995-10-27	Active
Chantal Antonia Henderson	BELGRAVIA LEASES LIMITED	Director	2014-10-17	CURRENT	1996-07-03	Active
Chantal Antonia Henderson	COTON PARK LIMITED	Director	2014-10-17	CURRENT	1997-03-10	Active
Chantal Antonia Henderson	72 EATON PLACE LIMITED	Director	2014-10-17	CURRENT	1997-08-01	Active - Proposal to Strike off
Chantal Antonia Henderson	GROSVENOR MAYFAIR PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1998-05-14	Active
Chantal Antonia Henderson	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1998-10-08	Active
Chantal Antonia Henderson	MAYFAIR LEASEHOLD PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1998-10-08	Active
Chantal Antonia Henderson	GROSVENOR PROPERTY GROUP LIMITED	Director	2014-10-17	CURRENT	1998-12-29	Active
Chantal Antonia Henderson	GROSVENOR STOW PROJECTS LIMITED	Director	2014-10-17	CURRENT	2000-03-13	Active
Chantal Antonia Henderson	GROSVENOR STOW LIMITED	Director	2014-10-17	CURRENT	2000-07-06	Active
Chantal Antonia Henderson	GROSVENOR KEYSIGN LIMITED	Director	2014-10-17	CURRENT	2000-07-05	Active
Chantal Antonia Henderson	CAMBRIDGE RETAIL INVESTMENT LIMITED	Director	2014-10-17	CURRENT	2002-02-20	Active - Proposal to Strike off
Chantal Antonia Henderson	BANKSIDE 4 LIMITED	Director	2014-10-17	CURRENT	2005-07-01	Active
Chantal Antonia Henderson	29-37 DAVIES STREET LIMITED	Director	2014-10-17	CURRENT	2006-07-21	Active
Chantal Antonia Henderson	GROSVENOR STOW PROJECTS 2 LIMITED	Director	2014-10-17	CURRENT	2006-07-21	Active
Chantal Antonia Henderson	LONDON LEASEHOLD PROPERTIES LIMITED	Director	2014-10-17	CURRENT	2013-11-06	Active
Chantal Antonia Henderson	SEKMOUNT PROPERTIES LIMITED	Director	2014-10-17	CURRENT	1974-07-11	Active - Proposal to Strike off
Chantal Antonia Henderson	GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2014-10-17	CURRENT	1950-03-06	Active
Chantal Antonia Henderson	GROSVENOR PROPERTY DEVELOPMENTS LIMITED	Director	2014-10-17	CURRENT	1966-06-09	Active
Chantal Antonia Henderson	GROSVENOR WEST END PROPERTIES	Director	2014-10-17	CURRENT	1969-06-16	Active
Chantal Antonia Henderson	GROSVENOR ESTATE BELGRAVIA	Director	2014-10-17	CURRENT	1973-10-05	Active
Chantal Antonia Henderson	GROSVENOR (BELGRAVIA) ESTATE	Director	2014-10-17	CURRENT	1979-02-09	Active
Chantal Antonia Henderson	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2014-10-17	CURRENT	1984-03-01	Active
Chantal Antonia Henderson	GROSVENOR COMMERCIAL PROPERTIES	Director	2014-10-17	CURRENT	1984-09-11	Active
Chantal Antonia Henderson	GROSVENOR DEVELOPMENTS (GB) LIMITED	Director	2014-10-17	CURRENT	1996-08-30	Active
Chantal Antonia Henderson	1-5 GP MANAGEMENT LIMITED	Director	2014-10-17	CURRENT	2001-06-13	Active
Chantal Antonia Henderson	BELGRAVE HOUSE DEVELOPMENTS LIMITED	Director	2014-10-17	CURRENT	2001-06-13	Active
Chantal Antonia Henderson	GROSVENOR LOTHBURY INVESTMENT LIMITED	Director	2014-10-17	CURRENT	2003-11-06	Active - Proposal to Strike off
Chantal Antonia Henderson	ONE PARK WEST LIMITED	Director	2014-10-17	CURRENT	2004-09-10	Active - Proposal to Strike off
Chantal Antonia Henderson	LIVERPOOL SITE 12 LIMITED	Director	2014-10-17	CURRENT	2005-07-01	Active
Chantal Antonia Henderson	LIVERPOOL SITE 11 HOTEL LIMITED	Director	2014-10-17	CURRENT	2005-07-01	Active
Chantal Antonia Henderson	GROSVENOR POLICY MANAGEMENT LIMITED	Director	2014-10-17	CURRENT	2005-07-01	Active
Chantal Antonia Henderson	LONDON LEASEHOLD FLATS LIMITED	Director	2014-10-17	CURRENT	2005-10-18	Active

Related Directorships for Deborah Clare Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Clare Lee	BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-17	CURRENT	2016-08-26	Active
Deborah Clare Lee	GEB2 LIMITED	Director	2016-04-28	CURRENT	2007-07-04	Active
Deborah Clare Lee	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Deborah Clare Lee	UNHEM CONSTRUCTION LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Deborah Clare Lee	DRUMMOND ROAD LIMITED	Director	2016-02-11	CURRENT	2015-03-13	Active
Deborah Clare Lee	GCH INVESTMENTS (1) LIMITED	Director	2014-10-17	CURRENT	2012-10-01	Active
Deborah Clare Lee	SOUTHWARK GP 1 LIMITED	Director	2014-10-17	CURRENT	2013-07-29	Active
Deborah Clare Lee	SOUTHWARK GP 2 LIMITED	Director	2014-10-17	CURRENT	2013-07-29	Active
Deborah Clare Lee	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2014-10-17	CURRENT	2013-07-29	Active
Deborah Clare Lee	LIFFEY VALLEY LIMITED	Director	2014-10-17	CURRENT	2013-11-05	Active
Deborah Clare Lee	TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Director	2014-10-17	CURRENT	2002-02-20	Active
Deborah Clare Lee	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2014-10-17	CURRENT	2013-07-23	Active
Deborah Clare Lee	URBAN NEIGHBOURHOODS LIMITED	Director	2014-10-17	CURRENT	2013-07-25	Active
Deborah Clare Lee	FOUNTAIN NORTH LIMITED	Director	2014-10-17	CURRENT	2004-03-19	Active
Deborah Clare Lee	GROSVENOR DEVELOPMENTS LIMITED	Director	2014-10-17	CURRENT	1959-04-09	Active
Deborah Clare Lee	BANKSIDE 4 LIMITED	Director	2014-10-17	CURRENT	2005-07-01	Active
Deborah Clare Lee	GCH INVESTMENTS (2) LIMITED	Director	2014-10-17	CURRENT	2012-10-01	Active
Deborah Clare Lee	GROSVENOR ESTATE BELGRAVIA	Director	2014-10-17	CURRENT	1973-10-05	Active
Deborah Clare Lee	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2014-10-17	CURRENT	1984-03-01	Active
Deborah Clare Lee	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2014-10-17	CURRENT	2013-07-29	Active

Related Directorships for Michael Costadinos Lytrides

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Costadinos Lytrides	SOUTHWARK GP 1 LIMITED	Director	2018-05-21	CURRENT	2013-07-29	Active
Michael Costadinos Lytrides	SOUTHWARK GP 2 LIMITED	Director	2018-05-21	CURRENT	2013-07-29	Active
Michael Costadinos Lytrides	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2018-05-21	CURRENT	2013-07-29	Active
Michael Costadinos Lytrides	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2018-05-21	CURRENT	2013-07-23	Active
Michael Costadinos Lytrides	URBAN NEIGHBOURHOODS LIMITED	Director	2018-05-21	CURRENT	2013-07-25	Active
Michael Costadinos Lytrides	UNHEM CONSTRUCTION LIMITED	Director	2018-05-21	CURRENT	2015-07-22	Active
Michael Costadinos Lytrides	DRUMMOND ROAD LIMITED	Director	2018-05-21	CURRENT	2015-03-13	Active
Michael Costadinos Lytrides	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2018-05-21	CURRENT	2013-07-29	Active