Eaton Square Properties Limited

Active00417751 Private limited company
Incorporated
22 August 1946 (80 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Belgravia Leasehold Properties Limited, 32-42 BPR Limited, Belgravia Leases Limited · more companies
British
Born July 1989 (37)
Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 1 December 2022
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Director · Appointed 10 October 2022
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 32-42 BPR Limited · more companies
British
Born July 1986 (40)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 28 April 2016
Also at Realty Insurances Limited, Belgravia Leasehold Properties Limited, 70GS Property Company Limited · more companies
British
Born October 1976 (50)
Officer history (55 former)
10 April 2026
Appointed Pandya, Pareen as Director
18 December 2025
Resigned Macdiarmid, Jane Frances as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed Macdiarmid, Jane Frances as Director
1 December 2022
Appointed Townley, Piers Maxwell as Director
10 October 2022
Resigned Lee, Deborah Clare as Director
10 October 2022
Appointed Bright, Amelia Mary as Director
1 April 2022
Appointed Lee, Deborah Clare as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
1 July 2021
Appointed Bright, Amelia Mary as Director
5 March 2021
Appointed O'Grady, Paul Francis as Director
16 December 2020
Appointed Ball, Stephanie Frances as Director
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
30 June 2020
30 June 2020
Resigned Raynor, James Gilles as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Bailey, Keith John as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
27 March 2019
Resigned Hughes, Nigel Auriol as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Appointed Bond, Anna Clare as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
11 March 2016
Resigned Elmer, Simon Richard as Director
19 February 2016
Resigned Cooper, Haydn John as Director
11 January 2016
Appointed Jefferies, Richard Alexander as Director
7 May 2015
Resigned Morrison, Ian Robert as Director
17 October 2014
Resigned Clark, John Edward Thompson as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
1 August 2014
Appointed Bailey, Keith John as Director
1 August 2014
Resigned Reade, Tim as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Appointed Morrison, Ian Robert as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
7 November 2013
Appointed Mendonca, Jorge Emanuel as Director
4 June 2013
Appointed Cooper, Haydn John as Director
25 April 2013
Resigned Herring, Victoria as Director
31 December 2012
Resigned Greenwood, Jenefer Dawn as Director
3 December 2012
Resigned Powell, Gary James as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
1 February 2011
Appointed Bax, William Robert as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
15 November 2010
Appointed Herring, Victoria as Director
15 November 2010
Appointed Reade, Tim as Director
15 November 2010
Appointed Greenwood, Jenefer Dawn as Director
15 November 2010
Resigned Buck, Lauren Ruth as Director
15 November 2010
Resigned Curtis, Sarah-Jane as Director
15 November 2010
Appointed Hughes, Nigel Auriol as Director
15 November 2010
Appointed Stevenson, Catherine Susan as Director
10 July 2009
Appointed Elmer, Simon Richard as Director
2 March 2009
Appointed Powell, Gary James as Director
31 December 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Clark, John Edward Thompson as Director
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
1 October 2007
Appointed Clarke, Giles Andrew as Director
25 July 2006
Appointed Buck, Lauren Ruth as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
26 May 2006
Resigned Milne, Julian Richard, Mr. as Director
1 February 2006
Appointed Rawcliffe, Darren James Patrick as Director
1 February 2006
Resigned Williams, Raymond Charles as Director
7 April 2005
Appointed Vernon, Peter Sean as Director
13 September 2002
Appointed Curtis, Sarah-Jane as Director
13 September 2002
Resigned Fenn Smith, Oliver Barry Kemp as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Resigned Wright, John Garnett as Director
10 April 2000
Resigned Redman, Colin John as Director
10 April 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
31 March 2000
Resigned Mcconnachie, Louise as Director
1 October 1999
Appointed Fenn Smith, Oliver Barry Kemp as Director
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
1 August 1995
Resigned Sowton, Ivor Andrew as Director
1 August 1995
Appointed Mcconnachie, Louise as Director
24 April 1995
Appointed Milne, Julian Richard, Mr. as Director
9 August 1993
Appointed Hargreaves, Alison Ann as Secretary
9 August 1993
Resigned Holland, William Robert as Secretary
12 February 1993
Appointed Williams, Raymond Charles as Director
31 December 1992
Resigned Kay, Barry Ross as Director
1 April 1992
Appointed Cockburn, George Ian Macloy as Director
1 April 1992
Appointed Wright, John Garnett as Director
1 April 1992
Appointed Redman, Colin John as Director
31 March 1992
Resigned Newsum, Jeremy Henry Moore as Director
29 August 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2874626

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited This company Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
And 24 more
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
17 May 2026Full accounts31 December 2025
20 April 2026Appointment of a director
18 December 2025Termination of appointment of a director
4 November 2025Termination of appointment of a director
Show all 230 filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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