20 BALDERTON STREET PROJECT 1 LIMITED

Company summary

Company number: 08235525
Status: ACTIVE
Incorporated / age: 1 October 201214 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:30 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 SEVENTY LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWN, Carolyn Jean ACTIVE	Secretary	06 Nov 2023				70, Grosvenor Street, London, W1K 3JP
CONWAY, Matthew Joseph ACTIVE	Director	04 Jan 2022		United Kingdom	December 1984	70, Grosvenor Street, London, W1K 3JP
MAINEE, Shivaji Tony, Mr. ACTIVE	Director	23 Jul 2015		United Kingdom	August 1963	1 Winterhill Way, Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX, England
MILNE, Julian Richard, Mr. ACTIVE	Director	23 Jul 2015		England	June 1956	101, Court Lane, Dulwich, London, SE21 7EF, England
TOWNLEY, Piers Maxwell ACTIVE	Director	31 Dec 2024		United Kingdom	September 1980	70, Grosvenor Street, London, W1K 3JP
BOYCE, Fiona Clare RESIGNED	Secretary	01 Apr 2022	06 Nov 2023			70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Oct 2012	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
BALL, Stephanie Frances RESIGNED	Director	23 Oct 2020	31 Dec 2021	United Kingdom	November 1981	70, Grosvenor Street, London, W1K 3JP
BAX, William Robert RESIGNED	Director	01 Jan 2017	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	01 Oct 2012	23 Jul 2015	United Kingdom	August 1962	61, Vineyard Hill Road, Wimbledon, London, SW19 7JL, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	01 Jun 2018	22 Oct 2020	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CHAMBERLAYNE, Harry Alexander RESIGNED	Director	01 Dec 2022	31 Dec 2024	United Kingdom	September 1984	70, Grosvenor Street, London, W1K 3JP
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	23 Oct 2020	England	December 1975	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	23 Jul 2015	01 Jan 2017	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Oct 2012	23 Jul 2015	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOWNLEY, Piers Maxwell RESIGNED	Director	23 Oct 2020	30 Nov 2022	United Kingdom	September 1980	70, Grosvenor Street, London, W1K 3JP
VERNON, Peter Sean RESIGNED	Director	01 Oct 2012	23 Jul 2015	England	July 1959	17, Liskeard Gardens, London, SE3 0PE, United Kingdom

DOWN, Carolyn Jean ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 70, Grosvenor Street, London, W1K 3JP

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 70, Grosvenor Street, London, W1K 3JP

MAINEE, Shivaji Tony, Mr. ACTIVE
Role: Director
Appointed on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1 Winterhill Way, Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX, England

MILNE, Julian Richard, Mr. ACTIVE
Role: Director
Appointed on: 23 Jul 2015
Country of Residence: England
Date of birth: June 1956
Address: 101, Court Lane, Dulwich, London, SE21 7EF, England

TOWNLEY, Piers Maxwell ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 70, Grosvenor Street, London, W1K 3JP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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