49, GROSVENOR SQUARE MANAGEMENT LIMITED

Company summary

Company number: 01256111
Status: ACTIVE
Incorporated / age: 27 April 197650 years
Registered office: C/O Mmti Ltd Monument House, Marsh Road, Pinner, HA5 5NE, England
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mmti Ltd Monument House, Marsh Road, Pinner, HA5 5NE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Yogesh ACTIVE	Secretary	07 Oct 2021				C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England
ALTAMIMI, Mazen Hani ACTIVE	Director	16 Apr 2024		Saudi Arabia	January 1967	C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England
SCARR-HALL, Rachael Anne ACTIVE	Director	16 Feb 2022		England	August 1981	C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England
ALLVEST PROPERTIES INC ACTIVE	Director	09 Dec 2003				N/A, Residence Park, PO BOX 4258 Attn Peter Luggen, Zug, Ch 6304, Switzerland
BAPTIST, Anthony Ian RESIGNED	Secretary	23 Nov 2006	07 Oct 2021			Highfields 169, Botley Road, Ley Hill, Chesham, Buckinghamshire, HP5 1XR
COOTE, David Anthony RESIGNED	Secretary		23 Nov 2006			Dunmow Mead, Dunmow Road Fyfield, Ongar, Essex, CM5 0NR
AL GOSAIBI, Abdul-Aziz, Sheikh RESIGNED	Director		11 May 2003		June 1932	Flat 12, 49 Grosvenor Square, London, W1X 9AA
BELL, Amanda Jane RESIGNED	Director	13 Dec 2000	07 Nov 2002		August 1958	Top Flat, 72 Elmbourne Road, London, SW17 8JJ
CHISHOLM, Fran RESIGNED	Director	04 Sep 1993	15 Dec 1993		October 1929	Namas, Ibstone, Buckinghamshire, HP14 3XZ
DE RICHEMONT, Robert, Vicomte RESIGNED	Director		28 Jul 1993		February 1925	Flat 3, 49 Grosvenor Square, London, W1X 9AA
DELAHUNT MORONY, Eileen RESIGNED	Director	11 Dec 2002	14 Feb 2022	United Kingdom	September 1948	26 Munden Street, London, W14 0RH
DUGAS, Andre Joseph RESIGNED	Director		03 Aug 1993		September 1942	Macdonald House, 1 Grosvenor Square, London, W1X 0AB
DUNSEATH, Robert RESIGNED	Director	07 Sep 1993	12 Dec 1997		August 1937	Macdonald House 1 Grosvenor Square, London, W1X 0AB
EDWARDS, Hugh Richard RESIGNED	Director		04 Dec 1998	England	September 1941	Yardley Hall, Walden Road, Thaxted, Essex, CM6 2RQ
ELDERFIELD, Alison Christine RESIGNED	Director	15 Dec 1993	15 Dec 1999	United Kingdom	April 1950	Midcot 142 Slough Lane, Kingsbury, London, NW9 8XH
FAFALIOS, Stamos John RESIGNED	Director	13 Dec 2000	07 Mar 2023	United Kingdom	January 1951	Flat 6, 62 Rutland Gate, London, SW7 1PJ
KNOCKAERT, David Peter RESIGNED	Director	09 Dec 2004	26 Jan 2009		September 1954	7 Hanover House, St Johns Wood High Street, London, NW8 7DX
LEMOS, Michael Constantine RESIGNED	Director	13 Dec 2000	25 Nov 2019	United Kingdom	May 1955	1 Campden Hill Place, London, W11 3RJ
MCGOVERN, Maureen Anne RESIGNED	Director	11 Dec 2002	30 Jul 2004		July 1950	Macdonald House, 1 Grosvenor Square, London, W1K 4AB
PANON DESBASSYNS DE RICHEMONT, Martha Southworth, La Vicomtesse RESIGNED	Director	20 Dec 1995	13 Dec 2000		March 1926	49 Grosvenor Square, London, W1X 9AA
REMOUNDOS, Tania Maria RESIGNED	Director	17 Nov 2021	05 Mar 2024	England	September 1980	Northwood Registrars Ltd, Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
SHERMAN, Basil RESIGNED	Director		30 Aug 1995		June 1924	23 Avenue Montaigne, Paris 8, France

PATEL, Yogesh ACTIVE
Role: Secretary
Appointed on: 07 Oct 2021
Address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England

ALTAMIMI, Mazen Hani ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: Saudi Arabia
Date of birth: January 1967
Address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England

SCARR-HALL, Rachael Anne ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: August 1981
Address: C/O Mmti Ltd, Monument House, Marsh Road, Pinner, HA5 5NE, England

ALLVEST PROPERTIES INC ACTIVE
Role: Director
Appointed on: 09 Dec 2003
Address: N/A, Residence Park, PO BOX 4258 Attn Peter Luggen, Zug, Ch 6304, Switzerland

BAPTIST, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 07 Oct 2021
Address: Highfields 169, Botley Road, Ley Hill, Chesham, Buckinghamshire, HP5 1XR

COOTE, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2006
Address: Dunmow Mead, Dunmow Road Fyfield, Ongar, Essex, CM5 0NR

AL GOSAIBI, Abdul-Aziz, Sheikh RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2003
Date of birth: June 1932
Address: Flat 12, 49 Grosvenor Square, London, W1X 9AA

BELL, Amanda Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 07 Nov 2002
Date of birth: August 1958
Address: Top Flat, 72 Elmbourne Road, London, SW17 8JJ

CHISHOLM, Fran RESIGNED
Role: Director
Appointed on: 04 Sep 1993
Resigned on: 15 Dec 1993
Date of birth: October 1929
Address: Namas, Ibstone, Buckinghamshire, HP14 3XZ

DE RICHEMONT, Robert, Vicomte RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: February 1925
Address: Flat 3, 49 Grosvenor Square, London, W1X 9AA

DELAHUNT MORONY, Eileen RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 26 Munden Street, London, W14 0RH

DUGAS, Andre Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: September 1942
Address: Macdonald House, 1 Grosvenor Square, London, W1X 0AB

DUNSEATH, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 12 Dec 1997
Date of birth: August 1937
Address: Macdonald House 1 Grosvenor Square, London, W1X 0AB

EDWARDS, Hugh Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Country of Residence: England
Date of birth: September 1941
Address: Yardley Hall, Walden Road, Thaxted, Essex, CM6 2RQ

ELDERFIELD, Alison Christine RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Midcot 142 Slough Lane, Kingsbury, London, NW9 8XH

FAFALIOS, Stamos John RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 07 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Flat 6, 62 Rutland Gate, London, SW7 1PJ

KNOCKAERT, David Peter RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 26 Jan 2009
Date of birth: September 1954
Address: 7 Hanover House, St Johns Wood High Street, London, NW8 7DX

LEMOS, Michael Constantine RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Campden Hill Place, London, W11 3RJ

MCGOVERN, Maureen Anne RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 30 Jul 2004
Date of birth: July 1950
Address: Macdonald House, 1 Grosvenor Square, London, W1K 4AB

PANON DESBASSYNS DE RICHEMONT, Martha Southworth, La Vicomtesse RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 13 Dec 2000
Date of birth: March 1926
Address: 49 Grosvenor Square, London, W1X 9AA

REMOUNDOS, Tania Maria RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: September 1980
Address: Northwood Registrars Ltd, Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

SHERMAN, Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: June 1924
Address: 23 Avenue Montaigne, Paris 8, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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