BELGRAVIA LEASEHOLD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgravia Leasehold Properties Limited. The company was founded 26 years ago and was given the registration number 03646826. 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..

Company Information

Name	:	BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Company Number	:	03646826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1998
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	05 November 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	04 January 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 April 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 January 2017	Active
70 Grosvenor Street, London, W1K 3JP	Director	30 September 2019	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	12 November 1998	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	07 June 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 July 2008	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	08 October 1998	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 August 2014	Active
70 Grosvenor Street, London, W1K 3JP	Director	16 December 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	21 May 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	23 July 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
5 Canonbury Lane, Islington, London, N1 2AS	Director	25 July 2006	Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY	Director	01 July 2008	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 October 2007	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 June 2013	Active
26 Vallance Road, London, N22 7UB	Director	13 September 2002	Active
10 Nutwell Street, London, SW17 9RS	Director	23 October 1998	Active
4, Burfield Road, Chorleywood, WD3 5NS	Director	02 March 2009	Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF	Director	10 July 2009	Active
Copperdell, 16 Nomansland, Wheathampstead, AL4 8EJ	Director	23 October 1998	Active
44 Vanderbilt Road, London, SW18 3BQ	Director	12 November 1998	Active
19, Belsize Lane, London, United Kingdom, NW3 5AG	Director	15 November 2010	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	26 May 2006	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active

People with Significant Control

William Bruce Kendall
Notified on	:	01 December 2021
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Mark Robin Preston
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Notified on	:	16 September 2016
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Jeremy Henry Moore Newsum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

His Grace Gerald Cavendish The Duke Of Westminster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Significant influence or control as trust

Francis Alexander Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement