BELGRAVIA LEASEHOLD PROPERTIES LIMITED
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Limited Company
- Company No. 03646826
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA LEASEHOLD PROPERTIES LIMITED was incorporated on Thursday, October 8, 1998 as a Private Limited Company with no registered address. BELGRAVIA LEASEHOLD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 15 days.
| Name | BELGRAVIA LEASEHOLD PROPERTIES LIMITED |
|---|---|
| Company number | 03646826 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Bruce Kendall Nationality: British |
Dates: Wednesday, December 1, 2021 - present
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 Nationality: British |
Dates: Sunday, January 1, 2017 - present
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 Nationality: British |
Dates: Friday, September 16, 2016 - Wednesday, December 1, 2021
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
significant influence or control as trust
|
| Francis Alexander Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Jeremy Henry Moore Newsum Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against BELGRAVIA LEASEHOLD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA LEASEHOLD PROPERTIES LIMITED | 08 Oct 1998 |