31 Lower Belgrave Street Limited
- Company number
- 04041636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Jul 2000 | 27 Jul 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jul 2000 | 27 Jul 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Jul 2000 | 27 Jul 2000 |
| MARSHALL, John Jeremy Seymour | Director | 27 Jul 2000 | 31 Dec 2008 |
| MARSHALL, John Jeremy Seymour | Secretary | 27 Jul 2000 | 31 Dec 2008 |
| MARSHALL, Juliette Anne | Secretary | 29 Apr 2009 | 21 Jun 2011 |
| MARSHALL, Juliette Anne | Director | 29 Apr 2009 | 26 Jun 2011 |
| REID, Nicholas James | Director | 26 Jun 2011 | 1 Aug 2014 |
| REID, Nicholas James | Secretary | 21 Jun 2011 | 1 Aug 2014 |
| DE KORANYI, Alexandra, Baroness | Director | 27 Jul 2000 | 10 Jun 2015 |
| BRENDLE, Christina | Director | 27 Jul 2000 | 25 Aug 2026 |
| GHO, Andrea Antonio | Director | 8 Jul 2019 | |
| LONG, Graham Alexander | Director | 1 Aug 2014 | |
| LONG, Graham Alexander | Secretary | 1 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janneta Hewitt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Mar 2019 |
| Mr Andrea Antonio Gho | Ownership Of Shares 25 To 50 Percent | 14 Mar 2019 | |
| Ms Christina Maria Brendle | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Graham Alexander Long | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £3 | - |
| 31 Jul 2024 Dormant | £3 | - |
| 31 Jul 2023 Dormant | £3 | - |
| 31 Jul 2022 Dormant | £3 | - |
| 31 Jul 2021 Dormant | £3 | - |
| 31 Jul 2020 Dormant | £3 | - |
| 31 Jul 2019 Dormant | £3 | - |
| 31 Jul 2018 Dormant | £3 | - |
| 31 Jul 2017 Dormant | £3 | - |
| 31 Jul 2016 Dormant | £3 | - |
| 31 Jul 2015 Dormant | £100 | - |
| 31 Jul 2014 Dormant | £3 | £3 |
| 31 Jul 2013 Dormant | £100 | - |
| 31 Jul 2012 Dormant | £100 | - |
| 31 Jul 2011 Dormant | £3 | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
Connections
Directors’ other companies
- GHO, Andrea Antonio - Director at P&P Capital Ltd