52 GROSVENOR GARDENS LIMITED

Company summary

Company number: 04377545
Status: DISSOLVED
Incorporated / age: 20 February 20029 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 23 October 2026 at 22:12 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
Non-trading company
Previous company names
E3 EDINBURGH LIMITED
GROSVENOR TWENTY TWO LIMITED

Officer details

Show 12 resigned officers

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
CLARK, John Edward Thompson ACTIVE	Director	01 Jul 2008		United Kingdom	February 1969	Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
CLARKE, Giles Andrew ACTIVE	Director	28 Apr 2008		United Kingdon	June 1967	7 Lidyard Road, London, N19 5NR
ELMER, Simon Richard ACTIVE	Director	10 Jul 2009		United Kingdom	May 1964	Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
GREENWOOD, Jenefer Dawn ACTIVE	Director	15 Nov 2010		England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HERRING, Victoria ACTIVE	Director	15 Nov 2010		United Kingdom	November 1974	Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom
HUGHES, Nigel Auriol ACTIVE	Director	15 Nov 2010		England	April 1957	17, Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER, United Kingdom
POWELL, Gary James ACTIVE	Director	02 Mar 2009		United Kingdom	April 1974	99, Duke Road, London, W4 2BW
READE, Tim ACTIVE	Director	15 Nov 2010		United Kingdom	June 1969	65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom
STEVENSON, Catherine Susan ACTIVE	Director	15 Nov 2010		England	June 1983	12, Copper Beeches, Milton Road, Harpenden, Herts, AL5 5LW, United Kingdom
VERNON, Peter Sean ACTIVE	Director	28 Apr 2008		England	July 1959	17 Liskeard Gardens, London, SE3 0PE
TOLHURST, Caroline Mary RESIGNED	Secretary	20 Feb 2002	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Feb 2002	20 Feb 2002			Victoria House, 64 Paul Street, London, EC2A 4NG
AUCOTT, Matthew Russell RESIGNED	Director	20 Feb 2002	20 Feb 2002	United Kingdom	November 1966	41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
BUCK, Lauren Ruth RESIGNED	Director	28 Apr 2008	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
CURTIS, Sarah-Jane RESIGNED	Director	28 Apr 2008	15 Nov 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
HANDLEY, Richard Simon RESIGNED	Director	20 Feb 2002	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	20 Feb 2002	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
RAWCLIFFE, Darren James Patrick RESIGNED	Director	28 Apr 2008	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
WILLIAMS, Raymond Charles RESIGNED	Director	20 Feb 2002	28 Apr 2008		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
COMBINED NOMINEES LIMITED RESIGNED	Director	20 Feb 2002	20 Feb 2002			Victoria House 64 Paul Street, London, EC2A 4NG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Feb 2002	20 Feb 2002			Victoria House 64 Paul Street, London, EC2A 4NA

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

BLUNDELL, Roger Frederick Crawford ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

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

CLARKE, Giles Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: United Kingdon
Date of birth: June 1967
Address: 7 Lidyard Road, London, N19 5NR

ELMER, Simon Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW

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

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

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

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

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

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

VERNON, Peter Sean ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

Filing history

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