Menna Overview
Here’s a quick overview of BELGRAVIA LEASEHOLD PROPERTIES LIMITED 👀 — a UK based business that started in 1998.
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- Company statusactive
- Company No03646826
- Age27 years 9 months Incorporated 8 October 1998
- Officers10
Address
70 Grosvenor Street, London, W1K 3JP
BELGRAVIA LEASEHOLD PROPERTIES LIMITED is an active company incorporated on 8 October 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 05 Nov 2021 | |
| BRIGHT, Amelia Mary | director | Jul 1986 | 29 Aug 2025 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| CRICHTON, Douglas Nigel | director | Oct 1976 | 28 Apr 2016 |
| JUKES, Christopher James | director | Apr 1978 | 03 Nov 2025 |
| LEE, Deborah Clare | director | Feb 1976 | 01 Apr 2022 |
| MACDIARMID, Jane Frances | director | Sep 1982 | 01 Dec 2022 |
| PRESTON, Mark Robin | director | Jan 1968 | 01 Jan 2017 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 01 Dec 2022 |
| WHITTY-LEWIS, James Creyke Hulton | director | Sep 1981 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Bruce Kendall | Aug 1961 | 01 Dec 2021 |
| Mr Mark Robin Preston | Jan 1968 | 01 Jan 2017 |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | Jan 1991 | 16 Sept 2016 |
| Mr Jeremy Henry Moore Newsum | Apr 1955 | 06 Apr 2016 |
| His Grace Gerald Cavendish The Duke Of Westminster | Dec 1951 | 06 Apr 2016 |
| Francis Alexander Scott | Oct 1959 | 06 Apr 2016 |
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GROSVENOR (BELGRAVIA) ESTATE
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GROSVENOR (MAYFAIR) ESTATE
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GROSVENOR ESTATE BELGRAVIA
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GROSVENOR PROPERTIES
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BELGRAVIA LEASEHOLD PROPERTIES LIMITED 👀 — a UK based business that started in 1998.