# London Leasehold Properties Limited

## Details

- **Company number:** [08764925](https://find-and-update.company-information.service.gov.uk/company/08764925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2013
- **Registered office:** 70 GROSVENOR STREET, LONDON, W1K 3JP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Deborah Clare | director | 1 Apr 2022 | 10 Oct 2022 |
| O'GRADY, Paul Francis | director | 1 Dec 2022 | 20 Oct 2023 |
| JUKES, Christopher James | director | 3 Nov 2025 |  |
| BRIGHT, Amelia Mary | director | 29 Aug 2025 |  |
| TOWNLEY, Piers Maxwell | director | 31 Dec 2024 |  |
| CONWAY, Matthew Joseph | director | 4 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Leasehold Flats Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

London Leasehold Properties Limited → [London Leasehold Flats Limited](/company/05595922) → [Grosvenor Limited](/company/02874626) → [Grosvenor Estate Holdings](/company/01414189) → [Grosvenor Group Limited](/company/12656651)




## Directors' other companies

- [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Belgravia) Estate](/company/01414188)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [Grosvenor (Mayfair) Estate](/company/01131685)
- [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 [65 Davies Street Investment Limited](/company/09698163)
- [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 [Eaton Square Properties Limited](/company/00417751)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [65 Davies Street Development Limited](/company/09698169)
- [BRIGHT, Amelia Mary](/person/6346920) - director at [The New West End Company](/company/04039488)



## Companies at the same address

- [10 Bourdon Street Limited](/company/04792831) (04792831)
- [20 Balderton Street Project 1 Limited](/company/08235525) (08235525)
- [32-42 Bpr Limited](/company/10179841) (10179841)
- [65 Davies Street Development Limited](/company/09698169) (09698169)
- [65 Davies Street Investment Limited](/company/09698163) (09698163)
- [66 Eaton Place Management Company Limited](/company/02696916) (02696916)
- [70gs Property Company Limited](/company/13788005) (13788005)
- [Alpha Place Developments LLP](/company/OC360263) (OC360263)
- [Barton Oxford LLP](/company/OC368330) (OC368330)
- [Barton Park Estate Management Company Limited](/company/10348060) (10348060)