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Companies/04395499

Lower Grosvenor Place London One Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capital & Regional PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123504298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
EM
Edith MonfriesCurrent director
Appointed 2026-04-23
+72 others
CS
Charles SpoonerCurrent director
Appointed 2024-12-13 · 1 yr · Chartered Surveyor
+53 others
Show 17 historical appointments
EM
Emma MackenzieResigned director
Resigned 2024-12-13 · 1 yr · Chartered Surveyor
SW
Stuart Andrew WetherlyResigned director
Resigned 2018-09-14 · 6 yrs · Chartered Accountant
JR
James RymanResigned director
Resigned 2018-01-11 · 6 yrs · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2014-01-06 · 2 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2013-03-28 · 11 yrs
CS
Charles StaveleyResigned director
Resigned 2008-10-01 · 9 yrs · Chartered Accountant
WS
William SunnucksResigned director
Resigned 2002-12-05 · 5 yrs · Chartered Accountant
XP
Xavier PullenResigned director
Resigned 2002-04-15 · 11 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2002-04-15 · 10 yrs
AL
Andrew Lewis PrattResigned director
Resigned 2002-04-15 · 5 yrs · Chartered Surveyor
MB
Martin BarberResigned director
Resigned 2002-04-15 · 5 yrs · Company Director
LC
Lynda CoralResigned director
Resigned 2002-04-15 · 2 yrs · Director-Chartered Accountant
RB
Roger BoylandResigned director
Resigned 2002-04-15 · Chartered Accountant
KF
Kenneth FordResigned director
Resigned 2002-04-15 · 15 yrs · Chartered Surveyor
CorpOlswang Cosec LimitedResigned secretary
Resigned 2002-03-15
CorpOlswang Directors 1 LimitedResigned director
Resigned 2002-03-15
CorpOlswang Directors 2 LimitedResigned director
Resigned 2002-03-15

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active