# 31 Lower Belgrave Street Limited

## Details

- **Company number:** [04041636](https://find-and-update.company-information.service.gov.uk/company/04041636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2000
- **Registered office:** 31C LOWER BELGRAVE STREET, LOWER BELGRAVE STREET, LONDON, SW1W 0LS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | secretary | 27 Jul 2000 | 31 Dec 2008 |
| MARSHALL, John Jeremy Seymour | director | 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 | £3 | - |
| 31 Jul 2024 | £3 | - |
| 31 Jul 2023 | £3 | - |
| 31 Jul 2022 | £3 | - |
| 31 Jul 2021 | £3 | - |
| 31 Jul 2020 | £3 | - |
| 31 Jul 2019 | £3 | - |
| 31 Jul 2018 | £3 | - |
| 31 Jul 2017 | £3 | - |
| 31 Jul 2016 | £3 | - |
| 31 Jul 2015 | £100 | - |
| 31 Jul 2014 | £3 | £3 |
| 31 Jul 2013 | £100 | - |
| 31 Jul 2012 | £100 | - |
| 31 Jul 2011 | £3 | - |





## Directors' other companies

- [GHO, Andrea Antonio](/person/5356531) - director at [P&P Capital Ltd](/company/12084621)