This company is commonly known as Belgravia Leases Limited. The company was founded 27 years ago and was given the registration number 03219965. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BELGRAVIA LEASES LIMITED |
|---|---|---|
| Company Number | : | 03219965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 31 December 2022 |
| 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 | 01 April 2022 | 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, W1K 3JP | Director | 01 December 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 49 St Georges Avenue, London, N7 0AJ | Secretary | 03 July 1996 | 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 July 1996 | Active |
| 16 Elliott Square, London, NW3 3SU | Director | 10 December 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 | 01 July 2021 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 July 2017 | Active |
| 5 Canonbury Lane, Islington, London, N1 2AS | Director | 26 February 2007 | 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 |
| 20 Brokes Crescent, Reigate, RH2 9PS | Director | 03 July 1996 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 04 June 2013 | Active |
| 26, Vallance Road, London, United Kingdom, N22 7UB | Director | 16 November 2010 | Active |
| 26 Vallance Road, London, N22 7UB | Director | 26 February 2007 | Active |
| 22 Newcombe Park, Mill Hill, London, NW7 3QL | Director | 03 July 1996 | Active |
| Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF | Director | 10 July 2009 | Active |
| 19, Belsize Lane, London, United Kingdom, NW3 5AG | Director | 15 November 2010 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 03 July 1996 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 10 April 2000 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 October 2014 | Active |
| Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ | Director | 15 November 2010 | Active |
| Grosvenor 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 | |
|---|---|---|---|
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
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