Belgravia Leasehold Properties Limited
- Company number
- 03646826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Trushelfco (No.2430) Limited (until 11 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GRADY, Paul Francis | Director | 7 Jul 2017 | 20 Oct 2023 |
| LEE, Deborah Clare | Director | 1 Apr 2022 | 30 Jun 2026 |
| RAE, Jonathan Mark | Director | 1 Jul 2026 | |
| JUKES, Christopher James | Director | 3 Nov 2025 | |
| BRIGHT, Amelia Mary | Director | 29 Aug 2025 | |
| TOWNLEY, Piers Maxwell | Director | 1 Dec 2022 | |
| CONWAY, Matthew Joseph | Director | 4 Jan 2022 | |
| PRESTON, Mark Robin | Director | 1 Jan 2017 | |
| CRICHTON, Douglas Nigel | Director | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Grace Gerald Cavendish The Duke Of Westminster | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Aug 2016 |
| Mr Jeremy Henry Moore Newsum | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 31 Dec 2016 |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
16 Sep 2016 | 1 Dec 2021 |
| William Bruce Kendall | 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 |
1 Dec 2021 | |
| Mr Mark Robin Preston | 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 |
1 Jan 2017 | |
| Francis Alexander Scott | 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 |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRIGHT, Amelia Mary - Director at 65 Davies Street Investment Limited
- BRIGHT, Amelia Mary - Director at Eaton Square Properties Limited
- BRIGHT, Amelia Mary - Director at 32-42 Bpr Limited
- BRIGHT, Amelia Mary - Director at 70gs Property Company Limited
- BRIGHT, Amelia Mary - Director at 29-37 Davies Street Limited
- BRIGHT, Amelia Mary - Director at Due West Investments Limited
- BRIGHT, Amelia Mary - Director at The New West End Company
- BRIGHT, Amelia Mary - Director at Grosvenor (Mayfair) Estate
- BRIGHT, Amelia Mary - Director at Grosvenor (Belgravia) Estate
- BRIGHT, Amelia Mary - Director at 65 Davies Street Development Limited
Companies at the same address
- 1-5 Gp Management Limited (04233692)
- 25 Moorgate Limited Partnership (LP012345)
- 29-37 Davies Street Limited (05883368)
- Bankside 4 Limited (05496469)
- Belgrave House Developments Limited (04233447)
- Belgravia Leases Limited (03219965)
- Coton Park Limited (03333368)
- Eaton Square Properties Limited (00417751)
- Geb2 Limited (06301865)
- Grosvenor (Belgravia) Estate (01414188)