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GROSVENOR HOLYROOD LIMITED

Company summary

Company number: 04233682
Status: DISSOLVED
Incorporated / age: 13 June 20019 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:52 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
70 Grosvenor Street, London, W1K 3JP
Nature of business
Development & sell real estate
Previous company names
GROSVENOR THREE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Katharine Emma ACTIVE	Secretary	01 Jul 2008				85a Gipsy Hill, London, SE19 1QL
BLUNDELL, Roger Frederick Crawford ACTIVE	Director	03 Apr 2008		United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
MANDER, Richard Charles ACTIVE	Director	31 Mar 2009		United Kingdom	August 1968	3 Rommany Road, London, SE27 9PY
VERNON, Peter Sean ACTIVE	Director	01 Jul 2008		England	July 1959	17 Liskeard Gardens, London, SE3 0PE
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Jun 2001	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Jun 2001	13 Jun 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
HANDLEY, Richard Simon RESIGNED	Director	13 Jun 2001	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
IRVINE, John Edward RESIGNED	Director	23 Jul 2001	31 Mar 2010	Scotland	March 1956	5 Cumin Place, Edinburgh, EH9 2JX
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	13 Jun 2001	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
ROBINSON, Katharine Emma RESIGNED	Director	01 Jul 2008	01 Jul 2008		June 1964	85a Gipsy Hill, London, SE19 1QL
WILLIAMS, Raymond Charles RESIGNED	Director	13 Jun 2001	31 Mar 2009		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Jun 2001	13 Jun 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Jun 2001	13 Jun 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

ROBINSON, Katharine Emma ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: 85a Gipsy Hill, London, SE19 1QL

MANDER, Richard Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 3 Rommany Road, London, SE27 9PY

VERNON, Peter Sean ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

IRVINE, John Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: March 1956
Address: 5 Cumin Place, Edinburgh, EH9 2JX

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

ROBINSON, Katharine Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Date of birth: June 1964
Address: 85a Gipsy Hill, London, SE19 1QL

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 31 Mar 2009
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2001
Resigned on: 13 Jun 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2001
Resigned on: 13 Jun 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG