76/78 GROSVENOR STREET INVESTMENT LIMITED

Company summary

Company number: 04377959
Status: DISSOLVED
Incorporated / age: 20 February 200210 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 21 September 2026 at 02:47 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
GROSVENOR TWENTY NINE LIMITED

Officer details

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
BAX, William Robert ACTIVE	Director	01 Feb 2011		England	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
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	01 Oct 2007		United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
ELMER, Simon Richard ACTIVE	Director	10 Jul 2009		England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF, England
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
SCHWARZ-RUNER, Ulrike ACTIVE	Director	01 Feb 2011		United Kingdom	April 1971	70, Grosvenor Street, London, W1K 3JP, 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	07 Apr 2005		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	25 Jul 2006	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
CURTIS, Sarah-Jane RESIGNED	Director	11 May 2004	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
MILNE, Julian Richard, Mr. RESIGNED	Director	11 May 2004	26 May 2006	England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
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	01 Feb 2006	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
WILLIAMS, Raymond Charles RESIGNED	Director	20 Feb 2002	01 Feb 2006		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

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

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: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

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

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

SCHWARZ-RUNER, Ulrike ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, 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: 07 Apr 2005
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2002
Resigned on: 20 Feb 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AUCOTT, Matthew Russell RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS

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

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

MILNE, Julian Richard, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2004
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: 20 Feb 2002
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

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