GROSVENOR COMMERCIAL PROPERTIES

Company summary

Company number: 01847458
Status: ACTIVE
Incorporated / age: 11 September 198442 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: Not available
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Buying and selling of own real estate
Previous company names
WHEATSHEAF DEVELOPMENTS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWN, Carolyn Jean ACTIVE	Secretary	04 Sep 2021				70 Grosvenor Street, London, W1K 3JP
BOYCE, Fiona Clare ACTIVE	Director	01 Apr 2022		United Kingdom	October 1970	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CONWAY, Matthew Joseph ACTIVE	Director	01 Dec 2022		United Kingdom	December 1984	70 Grosvenor Street, London, W1K 3JP
INSALL, Alastair ACTIVE	Director	01 Dec 2022		United Kingdom	April 1984	70 Grosvenor Street, London, W1K 3JP
SMITH, Matthew David Buller ACTIVE	Director	20 Oct 2023		United Kingdom	June 1987	70 Grosvenor Street, London, W1K 3JP
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary		09 Aug 1993			3 Angel Cottages, Milespit Hill, London, NW7 1RD
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	03 Sep 2021			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
BALL, Stephanie Frances RESIGNED	Director	01 Dec 2022	15 May 2026	United Kingdom	November 1981	70 Grosvenor Street, London, W1K 3JP
BAX, William Robert RESIGNED	Director	01 Feb 2011	07 Nov 2013	England	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	25 Jun 2021	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BUCK, Lauren Ruth RESIGNED	Director	25 Jul 2006	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
CLARK, John Edward Thompson RESIGNED	Director	01 Jul 2008	07 Nov 2013	United Kingdom	February 1969	Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
CLARKE, Giles Andrew RESIGNED	Director	01 Oct 2007	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COOPER, Haydn John RESIGNED	Director	04 Jun 2013	07 Nov 2013	England	January 1981	70, Grosvenor Street, London, England, W1K 3JP, England
CURTIS, Sarah-Jane RESIGNED	Director	16 Nov 2010	16 Nov 2010	United Kingdom	July 1963	26, Vallance Road, London, N22 7UB, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	13 Sep 2002	15 Nov 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
ELMER, Simon Richard RESIGNED	Director	10 Jul 2009	07 Nov 2013	England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, IP8 3AF, England
FENN SMITH, Oliver Barry Kemp RESIGNED	Director	01 Oct 1999	13 Sep 2002	United Kingdom	January 1965	44 Vanderbilt Road, London, SW18 3BQ
GREENWOOD, Jenefer Dawn RESIGNED	Director	15 Nov 2010	31 Dec 2012	England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director		10 Apr 2000	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HAMMOND, Geoffrey RESIGNED	Director		12 May 1998		October 1939	The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
HANDLEY, Richard Simon RESIGNED	Director	10 Apr 2000	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	30 Jun 2020	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	25 Jun 2021	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HERRING, Victoria RESIGNED	Director	15 Nov 2010	25 Apr 2013	United Kingdom	November 1974	Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom
HUGHES, Nigel Auriol RESIGNED	Director	15 Nov 2010	07 Nov 2013	England	April 1957	17, Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER, United Kingdom
JAMES, John, Sir RESIGNED	Director		12 Mar 1993		March 1935	10 Buckingham Gate, London, SW1E 6LA
JUKES, Christopher James RESIGNED	Director	01 Aug 2022	30 Nov 2022	United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEWIS, Derek John RESIGNED	Director	16 Dec 2020	31 Mar 2022	England	December 1964	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	28 Apr 2016	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MILNE, Julian Richard, Mr. RESIGNED	Director	12 May 1998	26 May 2006	England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	10 Apr 2000	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	12 Mar 1993	10 Apr 2000	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
POWELL, Gary James RESIGNED	Director	02 Mar 2009	03 Dec 2012	United Kingdom	April 1974	99, Duke Road, London, W4 2BW
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RAWCLIFFE, Darren James Patrick RESIGNED	Director	01 Feb 2006	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
READE, Tim RESIGNED	Director	15 Nov 2010	07 Nov 2013	United Kingdom	June 1969	65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom
REDMAN, Colin John RESIGNED	Director	12 May 1998	10 Apr 2000		May 1946	34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
SMITH, Matthew David Buller RESIGNED	Director	01 Apr 2022	31 Oct 2022	United Kingdom	June 1987	70 Grosvenor Street, London, W1K 3JP
STEVENSON, Catherine Susan RESIGNED	Director	15 Nov 2010	07 Nov 2013	England	June 1983	12, Copper Beeches, Milton Road, Harpenden, Herts, AL5 5LW, United Kingdom
TAYLOR, Andrew Thomas RESIGNED	Director	01 Aug 2022	20 Oct 2023	United Kingdom	September 1987	70 Grosvenor Street, London, W1K 3JP
TAYLOR, Andrew Thomas RESIGNED	Director	16 Dec 2020	31 Mar 2022	United Kingdom	September 1987	70 Grosvenor Street, London, W1K 3JP
VERNON, Peter Sean RESIGNED	Director	07 Apr 2005	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	12 May 1998	01 Feb 2006		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
WRIGHT, John Garnett RESIGNED	Director	12 May 1998	10 Apr 2000		December 1946	Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

DOWN, Carolyn Jean ACTIVE
Role: Secretary
Appointed on: 04 Sep 2021
Address: 70 Grosvenor Street, London, W1K 3JP

BOYCE, Fiona Clare ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 70 Grosvenor Street, London, W1K 3JP

INSALL, Alastair ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 70 Grosvenor Street, London, W1K 3JP

SMITH, Matthew David Buller ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 70 Grosvenor Street, London, W1K 3JP

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

HOLLAND, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 03 Sep 2021
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

BALL, Stephanie Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BUCK, Lauren Ruth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5 Canonbury Lane, Islington, London, N1 2AS

CLARK, John Edward Thompson RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COOPER, Haydn John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: January 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26, Vallance Road, London, N22 7UB, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: May 1964
Address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, IP8 3AF, England

FENN SMITH, Oliver Barry Kemp RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 44 Vanderbilt Road, London, SW18 3BQ

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1957
Address: 19, Belsize Lane, London, NW3 5AG, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HAMMOND, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: October 1939
Address: The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HERRING, Victoria RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom

HUGHES, Nigel Auriol RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: April 1957
Address: 17, Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER, United Kingdom

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JUKES, Christopher James RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1964
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MILNE, Julian Richard, Mr. RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: June 1956
Address: 101 Court Lane, Dulwich, London, SE21 7EF

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 99, Duke Road, London, W4 2BW

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Date of birth: January 1968
Address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF

RAWCLIFFE, Darren James Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 39 Fentiman Road, Kennington, London, SW8 1LD

READE, Tim RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom

REDMAN, Colin John RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 10 Apr 2000
Date of birth: May 1946
Address: 34 Pinewood Close, Broadbridge Heath, Horsham, West Sussex, RH12 3TP

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

SMITH, Matthew David Buller RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 70 Grosvenor Street, London, W1K 3JP

STEVENSON, Catherine Susan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: June 1983
Address: 12, Copper Beeches, Milton Road, Harpenden, Herts, AL5 5LW, United Kingdom

TAYLOR, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 70 Grosvenor Street, London, W1K 3JP

TAYLOR, Andrew Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 70 Grosvenor Street, London, W1K 3JP

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 01 Feb 2006
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

WRIGHT, John Garnett RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 10 Apr 2000
Date of birth: December 1946
Address: Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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