This company is commonly known as Belgrave House Investment Limited. The company was founded 24 years ago and was given the registration number 03872192. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BELGRAVE HOUSE INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 03872192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 06 January 2023 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 30 April 2019 | Active |
| 45, Gresham Street, London, EC2V 7BG | Director | 01 January 2021 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 January 2021 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 20 September 2013 | Active |
| 31a, Yukon Road, London, SW12 9PY | Secretary | 01 July 2008 | Active |
| 85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 31 December 2009 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 12 March 2014 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 08 December 1999 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 04 August 2010 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 05 November 1999 | Active |
| Yorktown, Burgh Heath Road, Epsom, KT17 4LS | Director | 19 January 2005 | Active |
| Church Cottage, Frampton Mansell, England, GL6 8JF | Director | 10 April 2012 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 24 July 2006 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 08 December 1999 | Active |
| 5 Park Avenue South, London, N8 8LU | Director | 08 September 2003 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 27 February 2013 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 27 February 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 September 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 August 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 July 2013 | Active |
| 138 South Park Road, London, SW19 8TA | Director | 19 January 2005 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 May 2011 | Active |
| 101 Court Lane, Dulwich, London, SE21 7EF | Director | 10 April 2000 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 08 December 1999 | Active |
| 71 Montholme Road, London, SW11 6HX | Director | 08 December 1999 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 10 October 2012 | Active |
| 5 Burghley Road, London, SW19 5BG | Director | 01 December 1999 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 05 November 1999 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 16 December 2015 | Active |
| Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE | Director | 19 January 2005 | Active |
| 86 Forest Road, Kew, Richmond, TW9 3BZ | Director | 10 April 2000 | Active |
| Woodlands House, Copsem Lane, Oxshott, KT22 0NT | Director | 01 December 1999 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 08 December 1999 | Active |
| Arsenalsgatan 2, Stockholm, Sweden, 111 47 | Director | 31 October 2013 | Active |
| Grosvenor Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
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