# Belgravia Leasehold Properties Limited ## Details - **Company number:** [03646826](https://find-and-update.company-information.service.gov.uk/company/03646826) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Oct 1998 - **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. ## Previous names - Trushelfco (No.2430) Limited (until 11 Nov 1998) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | 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 | | ## Directors' other companies - [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Investment Limited](/company/09698163) - [BRIGHT, Amelia Mary](/person/6346920) - director at [Eaton Square Properties Limited](/company/00417751) - [BRIGHT, Amelia Mary](/person/6346920) - director at [32-42 Bpr Limited](/company/10179841) - [BRIGHT, Amelia Mary](/person/6346920) - director at [70gs Property Company Limited](/company/13788005) - [BRIGHT, Amelia Mary](/person/6346920) - director at [29-37 Davies Street Limited](/company/05883368) - [BRIGHT, Amelia Mary](/person/6346920) - director at [Due West Investments Limited](/company/09353510) - [BRIGHT, Amelia Mary](/person/6346920) - director at [The New West End Company](/company/04039488) - [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Mayfair) Estate](/company/01131685) - [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Belgravia) Estate](/company/01414188) - [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Development Limited](/company/09698169) ## Companies at the same address - [1-5 Gp Management Limited](/company/04233692) (04233692) - [25 Moorgate Limited Partnership](/company/LP012345) (LP012345) - [29-37 Davies Street Limited](/company/05883368) (05883368) - [Bankside 4 Limited](/company/05496469) (05496469) - [Belgrave House Developments Limited](/company/04233447) (04233447) - [Belgravia Leases Limited](/company/03219965) (03219965) - [Coton Park Limited](/company/03333368) (03333368) - [Eaton Square Properties Limited](/company/00417751) (00417751) - [Geb2 Limited](/company/06301865) (06301865) - [Grosvenor (Belgravia) Estate](/company/01414188) (01414188)