Belgrave House Developments Limited
- Company number
- 04233447
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jun 2001
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Grosvenor Fifteen Limited (until 26 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Matthew David Buller | Director | 20 Oct 2023 | |
| CONWAY, Matthew Joseph | Director | 1 Dec 2022 | |
| INSALL, Alastair | Director | 1 Dec 2022 | |
| BOYCE, Fiona Clare | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Belgrave House Developments Limited → Grosvenor Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Directors’ other companies
- BOYCE, Fiona Clare - Director at Grosvenor Estate International Developments Limited
- BOYCE, Fiona Clare - Director at Grosvenor European Properties Limited
- BOYCE, Fiona Clare - Director at Fournier Securities Limited
- BOYCE, Fiona Clare - Director at Grosvenor Developments (U.K.) Limited
- BOYCE, Fiona Clare - Director at Grosvenor Developments (GB) Limited
- BOYCE, Fiona Clare - Director at Grosvenor Estate International Properties Limited
- BOYCE, Fiona Clare - Director at Grosvenor Commercial Properties
- BOYCE, Fiona Clare - Director at 1-5 Gp Management Limited
- BOYCE, Fiona Clare - Director at Fountain North Limited
- BOYCE, Fiona Clare - Director at Grosvenor Property Group 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)
- Belgravia Leasehold Properties Limited (03646826)
- Belgravia Leases Limited (03219965)
- Coton Park Limited (03333368)
- Eaton Square Properties Limited (00417751)
- Geb2 Limited (06301865)
- Grosvenor (Belgravia) Estate (01414188)