OpenCompanies

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

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Trushelfco (No.2430) Limited (until 11 Nov 1998)

Officers

NameRoleAppointedResigned
ROWE, Drusilla Charlotte Jane Director 8 Oct 1998 23 Oct 1998
ZUERCHER, Eleanor Jane Director 8 Oct 1998 23 Oct 1998
DAVIES, Hywel Lloyd Director 23 Oct 1998 12 Nov 1998
FEATHERBY, James Milton Director 23 Oct 1998 12 Nov 1998
TRUSEC LIMITED Corporate-Nominee-Secretary 8 Oct 1998 12 Nov 1998
HARGREAVES, Alison Ann Secretary 12 Nov 1998 13 Aug 1999
FENN SMITH, Oliver Barry Kemp Director 12 Nov 1998 13 Sep 2002
WRIGHT, John Garnett Director 12 Nov 1998 3 Dec 2004
WILLIAMS, Raymond Charles Director 12 Nov 1998 1 Feb 2006
MILNE, Julian Richard, Mr. Director 12 Nov 1998 26 May 2006
REDMAN, Colin John Director 12 Nov 1998 26 May 2006
HANDLEY, Richard Simon Director 26 May 2006 3 Apr 2008
PRESTON, Mark Robin Director 20 Jul 2006 30 Jun 2008
TOLHURST, Caroline Mary Secretary 13 Aug 1999 1 Jul 2008
RAWCLIFFE, Darren James Patrick Director 1 Feb 2006 31 Dec 2008
BUCK, Lauren Ruth Director 25 Jul 2006 15 Nov 2010
CURTIS, Sarah-Jane Director 13 Sep 2002 15 Nov 2010
POWELL, Gary James Director 2 Mar 2009 3 Dec 2012
GREENWOOD, Jenefer Dawn Director 15 Nov 2010 31 Dec 2012
HERRING, Victoria Director 15 Nov 2010 25 Apr 2013
CLARKE, Giles Andrew Director 1 Oct 2007 7 Nov 2013
MAIR, Ian Douglas Director 3 Dec 2012 20 Jun 2014
READE, Tim Director 15 Nov 2010 1 Aug 2014
CLARK, John Edward Thompson Director 1 Jul 2008 17 Oct 2014
MORRISON, Ian Robert Director 7 Nov 2013 7 May 2015
COOPER, Haydn John Director 4 Jun 2013 19 Feb 2016
ELMER, Simon Richard Director 10 Jul 2009 11 Mar 2016
SCHWARZ-RUNER, Ulrike Director 1 Feb 2011 28 Apr 2016
NEWSUM, Jeremy Henry Moore Director 2 Mar 2009 31 Dec 2016
VERNON, Peter Sean Director 7 Apr 2005 31 Dec 2016
STEVENSON, Catherine Susan Director 15 Nov 2010 7 Jul 2017
MENDONCA, Jorge Emanuel Director 7 Nov 2013 21 May 2018
BAX, William Robert Director 1 Feb 2011 1 Jun 2018
ROBINSON, Katharine Emma Secretary 1 Jul 2008 7 Jun 2018
DOYLE, Peter Lawrence Director 2 Mar 2009 27 Sep 2018
HUGHES, Nigel Auriol Director 15 Nov 2010 27 Mar 2019
BOND, Anna Clare Director 21 May 2018 23 Aug 2019
HARDING-ROOTS, Simon Geoffrey Director 28 Apr 2016 31 Dec 2019
JEFFERIES, Richard Alexander Director 11 Jan 2016 31 Dec 2019
HENDERSON, Chantal Antonia Director 17 Oct 2014 31 Dec 2019
BAILEY, Keith John Director 1 Aug 2014 31 Dec 2019
MCWILLIAM, Craig David, Mr. Director 7 Nov 2013 10 Jan 2020
BRIGHT, Amelia Mary Director 7 Jul 2017 22 Oct 2020
MENDONCA, Jorge Emanuel Director 1 Jul 2020 23 Oct 2020
LEWIS, Derek John Secretary 7 Jun 2018 4 Nov 2021
BALL, Stephanie Frances Director 16 Dec 2020 31 Dec 2021
BRIGHT, Amelia Mary Director 23 Jul 2021 11 Mar 2022
BLUNDELL, Roger Frederick Crawford Director 3 Apr 2008 25 Nov 2022
O'GRADY, Paul Francis Director 7 Jul 2017 20 Oct 2023
BRIGHT, Amelia Mary Director 10 Oct 2022 12 Dec 2024
HENDERSON, Chantal Antonia Director 1 Jul 2020 3 Nov 2025
RAYNOR, James Gilles Director 30 Sep 2019 30 Nov 2025
MACDIARMID, Jane Frances Director 1 Dec 2022 18 Dec 2025
LEE, Deborah Clare Director 1 Apr 2022 30 Jun 2026
RAE, Jonathan Mark Director 1 Jul 2026
PANDYA, Pareen Director 10 Apr 2026
WHITTY-LEWIS, James Creyke Hulton Director 1 Dec 2025
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
BOYCE, Fiona Clare Secretary 5 Nov 2021
PRESTON, Mark Robin Director 1 Jan 2017
CRICHTON, Douglas Nigel Director 28 Apr 2016

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
5 Apr 2008
5 Apr 2007
5 Apr 2006
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Companies at the same address

Data