Eaton Square Properties Limited

Company 00417751 · Active · incorporated 22/08/1946 · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Grosvenor Limited (company, registered 2874626 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Grosvenor Limited (02874626, Active)
2. Grosvenor Estate Holdings (01414189, Active)
3. Grosvenor Group Limited (12656651, Active)

What else sits under the same owner

• Grosvenor Americas UK Limited (00569988, Active)
• Grosvenor Di Limited (12436556, Active)
• Grosvenor Eighty Seven (00909588, Active)
• Grosvenor Estate Holdings (01414189, Active)
• Grosvenor Estate Investment Management Limited. (01357532, Active)
• Grosvenor Europe Limited (04056191, Active)
• Grosvenor Garden Leisure Limited (00373269, Active)
• Grosvenor Group Holdings Limited (03219943, Active)
• Grosvenor Group Management Services Limited (08235583, Active)
• Grosvenor International Investments Limited (07489437, Active)
• Grosvenor Limited (02874626, Active)
• Grosvenor Overseas Holdings Limited (02915888, Active)
• Grosvenor Westminster Holdings Limited (00601043, Active)

Who runs it

• COCKBURN, George Ian Macloy (director, born 06/1945, British) · from 1992-04-01 to 1997-12-31
• REDMAN, Colin John (director, born 05/1946, British) · from 1992-04-01 to 2000-04-10
• WRIGHT, John Garnett (director, born 12/1946, British) · from 1992-04-01 to 2000-04-10
• WILLIAMS, Raymond Charles (director, born 07/1953, British) · from 1993-02-12 to 2006-02-01
• HARGREAVES, Alison Ann (secretary, British) · from 1993-08-09 to 1999-08-13
• MILNE, Julian Richard, Mr. (director, born 06/1956, British) · from 1995-04-24 to 2006-05-26
• MCCONNACHIE, Louise (director, born 07/1956, British) · from 1995-08-01 to 2000-03-31
• TOLHURST, Caroline Mary (secretary, British) · from 1999-08-13 to 2008-07-01
• FENN SMITH, Oliver Barry Kemp (director, born 01/1965, British) · from 1999-10-01 to 2002-09-13
• HANDLEY, Richard Simon (director, born 04/1954, British) · from 2000-04-10 to 2008-04-03
• MUSGRAVE, Stephen Howard Rhodes (director, born 04/1953, British) · from 2000-04-10 to 2006-06-30
• CURTIS, Sarah-Jane (director, born 07/1963, British) · from 2002-09-13 to 2010-11-15
• VERNON, Peter Sean (director, born 07/1959, British) · from 2005-04-07 to 2016-12-31
• RAWCLIFFE, Darren James Patrick (director, born 09/1968, British) · from 2006-02-01 to 2008-12-31
• PRESTON, Mark Robin (director, born 01/1968, British) · from 2006-06-30 to 2008-06-30
• BUCK, Lauren Ruth (director, born 07/1971, British) · from 2006-07-25 to 2010-11-15
• CLARKE, Giles Andrew (director, born 06/1967, British) · from 2007-10-01 to 2013-11-07
• BLUNDELL, Roger Frederick Crawford (director, born 08/1962, British) · from 2008-04-03 to 2020-06-30
• CLARK, John Edward Thompson (director, born 02/1969, British) · from 2008-07-01 to 2014-10-17
• ROBINSON, Katharine Emma (secretary, British) · from 2008-07-01 to 2018-06-07
• POWELL, Gary James (director, born 04/1974, British) · from 2009-03-02 to 2012-12-03
• ELMER, Simon Richard (director, born 05/1964, British) · from 2009-07-10 to 2016-03-11
• HUGHES, Nigel Auriol (director, born 04/1957, British) · from 2010-11-15 to 2019-03-27
• GREENWOOD, Jenefer Dawn (director, born 10/1957, British) · from 2010-11-15 to 2012-12-31
• HERRING, Victoria (director, born 11/1974, British) · from 2010-11-15 to 2013-04-25
• STEVENSON, Catherine Susan (director, born 06/1983, British) · from 2010-11-15 to 2017-07-07
• READE, Tim (director, born 06/1969, British) · from 2010-11-15 to 2014-08-01
• SCHWARZ-RUNER, Ulrike (director, born 04/1971, Austrian) · from 2011-02-01 to 2016-04-28
• BAX, William Robert (director, born 08/1978, British) · from 2011-02-01 to 2018-06-01
• MAIR, Ian Douglas (director, born 07/1973, British) · from 2012-12-03 to 2014-06-20
• COOPER, Haydn John (director, born 01/1981, British) · from 2013-06-04 to 2016-02-19
• MORRISON, Ian Robert (director, born 06/1972, British) · from 2013-11-07 to 2015-05-07
• MCWILLIAM, Craig David, Mr. (director, born 01/1972, British) · from 2013-11-07 to 2020-01-10
• BAILEY, Keith John (director, born 01/1979, British) · from 2014-08-01 to 2019-12-31
• JEFFERIES, Richard Alexander (director, born 01/1963, British) · from 2016-01-11 to 2019-12-31
• HARDING-ROOTS, Simon Geoffrey (director, born 04/1968, British) · from 2016-04-28 to 2019-12-31
• BRIGHT, Amelia Mary (director, born 07/1986, British) · from 2017-07-07 to 2020-10-22
• BOND, Anna Clare (director, born 05/1981, British) · from 2018-05-21 to 2019-08-23
• LEWIS, Derek John (secretary) · from 2018-06-07 to 2022-03-31
• RAYNOR, James Gilles (director, born 07/1973, British) · from 2019-09-30 to 2020-06-30
• HENDERSON, Chantal Antonia (director, born 12/1975, British) · from 2020-07-01 to 2025-11-03
• MENDONCA, Jorge Emanuel (director, born 07/1963, British) · from 2020-07-01 to 2020-10-23
• BALL, Stephanie Frances (director, born 11/1981, British) · from 2020-12-16 to 2021-12-31
• O'GRADY, Paul Francis (director, born 07/1985, British) · from 2021-03-05 to 2023-10-20
• LEE, Deborah Clare (director, born 02/1976, British) · from 2022-04-01 to 2022-10-10
• MACDIARMID, Jane Frances (director, born 09/1982, British) · from 2022-12-01 to 2025-12-18
• HOLLAND, William Robert (secretary, British) · from to 1993-08-09
• SOWTON, Ivor Andrew (director, born 06/1936, British) · from to 1995-08-01
• NEWSUM, Jeremy Henry Moore (director, born 04/1955, British) · from to 1992-03-31
• KAY, Barry Ross (director, born 02/1935, British) · from to 1992-12-31
• MACGIBBON, Thomas Alexander John (director, born 07/1941, British) · from to 1991-08-29
• CRICHTON, Douglas Nigel (director, born 10/1976, British) · from 2016-04-28, current
• CONWAY, Matthew Joseph (director, born 12/1984, British) · from 2022-01-04, current
• BOYCE, Fiona Clare (secretary) · from 2022-04-01, current
• BRIGHT, Amelia Mary (director, born 07/1986, British) · from 2022-10-10, current
• TOWNLEY, Piers Maxwell (director, born 09/1980, British) · from 2022-12-01, current
• JUKES, Christopher James (director, born 04/1978, British) · from 2025-11-03, current
• PANDYA, Pareen (director, born 07/1989, British) · from 2026-04-10, current

Property on the register

14 titles on the register, around £14,847,400 by latest value.

• Title NGL974681 · Leasehold · £3,182,400 · CITY OF WESTMINSTER GREATER LONDON
• Title BB13804 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title BB15942 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL491021 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL491020 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL946410 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL491026 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL875904 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL488517 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL491025 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL491027 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL951854 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title BB19915 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL796975 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Eaton Square Property Ltd (15804989)
• 9h Eaton Square Ltd (07192553)
• Eaton Square Property Investment Limited (13414412)
• Eaton Square Property Management Ltd (14176653)
• Eaton Square Developments Limited (03220350)
• Eaton Investments Limited (03172281)
• Eaton Property Ltd (10301626)
• Eaton Project Limited (12674430)

Check this company on Companies House.