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Home > England & Wales Companies > BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Company Information for

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
03646826
Private Limited Company
Active

Company Overview

About Belgravia Leasehold Properties Ltd
BELGRAVIA LEASEHOLD PROPERTIES LIMITED was founded on 1998-10-08 and has its registered office in . The organisation's status is listed as "Active". Belgravia Leasehold Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 03646826
Company ID Number 03646826
Date formed 1998-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA LEASEHOLD PROPERTIES LIMITED
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Company Officers of BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN LEWIS
 Company Secretary 2018-06-07
KEITH JOHN BAILEY
 Director 2014-08-01
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03
ANNA CLARE BOND
 Director 2018-05-21
DOUGLAS NIGEL CRICHTON
 Director 2016-04-28
PETER LAWRENCE DOYLE
 Director 2009-03-02
SIMON HARDING-ROOTS
 Director 2016-04-28
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
NIGEL AURIOL HUGHES
 Director 2010-11-15
RICHARD ALEXANDER JEFFERIES
 Director 2016-01-11
CRAIG DAVID MCWILLIAM
 Director 2013-11-07
PAUL FRANCIS O'GRADY
 Director 2017-07-07
MARK ROBIN PRESTON
 Director 2017-01-01
AMELIA MARY STAVELEY
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2018-06-07
WILLIAM ROBERT BAX
 Director 2011-02-01 2018-06-01
JORGE EMANUEL MENDONCA
 Director 2013-11-07 2018-05-21
SIMON RICHARD ELMER
 Director 2009-07-10 2016-03-11
HAYDN JOHN COOPER
 Director 2013-06-04 2016-02-19
IAN ROBERT MORRISON
 Director 2013-11-07 2015-05-07
JOHN EDWARD THOMPSON CLARK
 Director 2008-07-01 2014-10-17
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20
GILES ANDREW CLARKE
 Director 2007-10-01 2013-11-07
VICTORIA HERRING
 Director 2010-11-15 2013-04-25
JENEFER DAWN GREENWOOD
 Director 2010-11-15 2012-12-31
LAUREN RUTH BUCK
 Director 2006-07-25 2010-11-15
SARAH-JANE CURTIS
 Director 2002-09-13 2010-11-15
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-07-01
RICHARD SIMON HANDLEY
 Director 2006-05-26 2008-04-03
JULIAN RICHARD MILNE
 Director 1998-11-12 2006-05-26
OLIVER BARRY KEMP FENN SMITH
 Director 1998-11-12 2002-09-13
ALISON ANN HARGREAVES
 Company Secretary 1998-11-12 1999-08-13
TRUSEC LIMITED
 Nominated Secretary 1998-10-08 1998-11-12
HYWEL LLOYD DAVIES
 Director 1998-10-23 1998-11-12
JAMES MILTON FEATHERBY
 Director 1998-10-23 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN BAILEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
KEITH JOHN BAILEY FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
KEITH JOHN BAILEY SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
KEITH JOHN BAILEY DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
KEITH JOHN BAILEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
KEITH JOHN BAILEY 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
KEITH JOHN BAILEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-04-14 CURRENT 2013-07-25 Active
KEITH JOHN BAILEY 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
KEITH JOHN BAILEY 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
KEITH JOHN BAILEY EATON SQUARE PROPERTIES LIMITED Director 2014-08-01 CURRENT 1946-08-22 Active
KEITH JOHN BAILEY GROSVENOR (MAYFAIR) ESTATE Director 2014-08-01 CURRENT 1973-08-29 Active
KEITH JOHN BAILEY GEB2 LIMITED Director 2014-08-01 CURRENT 2007-07-04 Active
KEITH JOHN BAILEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-08-01 CURRENT 2004-12-07 Active
KEITH JOHN BAILEY GROSVENOR INVESTMENTS LIMITED Director 2014-08-01 CURRENT 1955-01-06 Active
KEITH JOHN BAILEY GROSVENOR PROPERTIES Director 2014-08-01 CURRENT 1969-12-12 Active
KEITH JOHN BAILEY BELGRAVIA LEASES LIMITED Director 2014-08-01 CURRENT 1996-07-03 Active
KEITH JOHN BAILEY 72 EATON PLACE LIMITED Director 2014-08-01 CURRENT 1997-08-01 Active - Proposal to Strike off
KEITH JOHN BAILEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-08-01 CURRENT 1998-10-08 Active
KEITH JOHN BAILEY GROSVENOR KEYSIGN LIMITED Director 2014-08-01 CURRENT 2000-07-05 Active
KEITH JOHN BAILEY 29-37 DAVIES STREET LIMITED Director 2014-08-01 CURRENT 2006-07-21 Active
KEITH JOHN BAILEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-08-01 CURRENT 1950-03-06 Active
KEITH JOHN BAILEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 1966-06-09 Active
KEITH JOHN BAILEY GROSVENOR WEST END PROPERTIES Director 2014-08-01 CURRENT 1969-06-16 Active
KEITH JOHN BAILEY GROSVENOR ESTATE BELGRAVIA Director 2014-08-01 CURRENT 1973-10-05 Active
KEITH JOHN BAILEY GROSVENOR (BELGRAVIA) ESTATE Director 2014-08-01 CURRENT 1979-02-09 Active
KEITH JOHN BAILEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2001-06-13 Active
KEITH JOHN BAILEY LONDON LEASEHOLD FLATS LIMITED Director 2014-08-01 CURRENT 2005-10-18 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL PARIS OFFICE JV LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY SEVEN LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ECO LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 32-42 BPR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY THREE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIFFEY VALLEY LIMITED Director 2013-11-14 CURRENT 2013-11-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 1 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL SOUTHWARK GP NOMINEE 2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL URBAN NEIGHBOURHOODS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR CSQ LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ROGER FREDERICK CRAWFORD BLUNDELL GCH INVESTMENTS (1) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GCH INVESTMENTS (2) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL FOUNTAIN NORTH LIMITED Director 2011-09-30 CURRENT 2004-03-19 Active
ROGER FREDERICK CRAWFORD BLUNDELL SEKMOUNT PROPERTIES LIMITED Director 2010-11-03 CURRENT 1974-07-11 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL FOURNIER SECURITIES LIMITED Director 2010-04-29 CURRENT 2007-04-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL VICTORIA PROPERTIES (LONDON) LIMITED Director 2008-04-03 CURRENT 1994-07-25 Dissolved 2016-12-13
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR QUARRYVALE LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active
ROGER FREDERICK CRAWFORD BLUNDELL ST JOHN'S PRESTON LIMITED Director 2008-04-03 CURRENT 2002-02-20 Dissolved 2017-05-16
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY COMMERCIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-18
ROGER FREDERICK CRAWFORD BLUNDELL CRAWLEY RESIDENTIAL LIMITED Director 2008-04-03 CURRENT 2006-07-21 Dissolved 2017-07-25
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR BELGRAVIA PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WESTMINSTER PROPERTIES Director 2008-04-03 CURRENT 1998-12-03 Dissolved 2017-10-10
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY HOLDINGS LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL PRESTON TITHEBARN INVESTMENT LIMITED Director 2008-04-03 CURRENT 2007-02-05 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LONDON PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2008-04-03 CURRENT 2000-08-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL EATON SQUARE PROPERTIES LIMITED Director 2008-04-03 CURRENT 1946-08-22 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (MAYFAIR) ESTATE Director 2008-04-03 CURRENT 1973-08-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BASINGSTOKE) LIMITED Director 2008-04-03 CURRENT 1997-04-21 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL PSDA LIMITED Director 2008-04-03 CURRENT 2001-01-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY ADVISERS LIMITED Director 2008-04-03 CURRENT 2007-07-04 Dissolved 2018-07-10
ROGER FREDERICK CRAWFORD BLUNDELL GEB2 LIMITED Director 2008-04-03 CURRENT 2007-07-04 Active
ROGER FREDERICK CRAWFORD BLUNDELL MONTROSE PLACE DEVELOPMENT LIMITED Director 2008-04-03 CURRENT 2004-12-07 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1955-01-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1959-04-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTIES Director 2008-04-03 CURRENT 1969-12-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE MANAGEMENT LIMITED Director 2008-04-03 CURRENT 1986-08-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATES LIMITED Director 2008-04-03 CURRENT 1987-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR REALTY INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1993-09-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LIMITED Director 2008-04-03 CURRENT 1993-11-24 Active
ROGER FREDERICK CRAWFORD BLUNDELL QUARRYVALE TWO LIMITED Director 2008-04-03 CURRENT 1995-10-27 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVIA LEASES LIMITED Director 2008-04-03 CURRENT 1996-07-03 Active
ROGER FREDERICK CRAWFORD BLUNDELL COTON PARK LIMITED Director 2008-04-03 CURRENT 1997-03-10 Active
ROGER FREDERICK CRAWFORD BLUNDELL 72 EATON PLACE LIMITED Director 2008-04-03 CURRENT 1997-08-01 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-05-14 Active
ROGER FREDERICK CRAWFORD BLUNDELL MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2008-04-03 CURRENT 1998-10-08 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY GROUP LIMITED Director 2008-04-03 CURRENT 1998-12-29 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR KEYSIGN LIMITED Director 2008-04-03 CURRENT 2000-07-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2008-04-03 CURRENT 2002-02-20 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL BANKSIDE 4 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL 29-37 DAVIES STREET LIMITED Director 2008-04-03 CURRENT 2006-07-21 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-04-03 CURRENT 1950-03-06 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 1966-06-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR WEST END PROPERTIES Director 2008-04-03 CURRENT 1969-06-16 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR ESTATE BELGRAVIA Director 2008-04-03 CURRENT 1973-10-05 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR (BELGRAVIA) ESTATE Director 2008-04-03 CURRENT 1979-02-09 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2008-04-03 CURRENT 1984-03-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR COMMERCIAL PROPERTIES Director 2008-04-03 CURRENT 1984-09-11 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2008-04-03 CURRENT 1996-08-30 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR UK FINANCE PLC Director 2008-04-03 CURRENT 2001-01-12 Active
ROGER FREDERICK CRAWFORD BLUNDELL 1-5 GP MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2008-04-03 CURRENT 2001-06-13 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2008-04-03 CURRENT 2003-11-06 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL ONE PARK WEST LIMITED Director 2008-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 12 LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LIVERPOOL SITE 11 HOTEL LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL GROSVENOR POLICY MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2005-07-01 Active
ROGER FREDERICK CRAWFORD BLUNDELL LONDON LEASEHOLD FLATS LIMITED Director 2008-04-03 CURRENT 2005-10-18 Active
ANNA CLARE BOND BELGRAVIA LEASES LIMITED Director 2018-05-21 CURRENT 1996-07-03 Active
ANNA CLARE BOND 72 EATON PLACE LIMITED Director 2018-05-21 CURRENT 1997-08-01 Active - Proposal to Strike off
ANNA CLARE BOND MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2018-05-21 CURRENT 1998-10-08 Active
ANNA CLARE BOND GROSVENOR KEYSIGN LIMITED Director 2018-05-21 CURRENT 2000-07-05 Active
ANNA CLARE BOND 29-37 DAVIES STREET LIMITED Director 2018-05-21 CURRENT 2006-07-21 Active
ANNA CLARE BOND 64-70 SOUTH AUDLEY STREET LIMITED Director 2018-05-21 CURRENT 2013-07-25 Active
ANNA CLARE BOND LONDON LEASEHOLD PROPERTIES LIMITED Director 2018-05-21 CURRENT 2013-11-06 Active
ANNA CLARE BOND DUE WEST INVESTMENTS LIMITED Director 2018-05-21 CURRENT 2014-12-12 Active
ANNA CLARE BOND 65 DAVIES STREET INVESTMENT LIMITED Director 2018-05-21 CURRENT 2015-07-22 Active
ANNA CLARE BOND SEKMOUNT PROPERTIES LIMITED Director 2018-05-21 CURRENT 1974-07-11 Active - Proposal to Strike off
ANNA CLARE BOND GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2018-05-21 CURRENT 1950-03-06 Active
ANNA CLARE BOND GROSVENOR WEST END PROPERTIES Director 2018-05-21 CURRENT 1969-06-16 Active
ANNA CLARE BOND GROSVENOR ESTATE BELGRAVIA Director 2018-05-21 CURRENT 1973-10-05 Active
ANNA CLARE BOND GROSVENOR (BELGRAVIA) ESTATE Director 2018-05-21 CURRENT 1979-02-09 Active
ANNA CLARE BOND 1-5 GP MANAGEMENT LIMITED Director 2018-05-21 CURRENT 2001-06-13 Active
ANNA CLARE BOND BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2018-05-21 CURRENT 2001-06-13 Active
ANNA CLARE BOND LONDON LEASEHOLD FLATS LIMITED Director 2018-05-21 CURRENT 2005-10-18 Active
ANNA CLARE BOND GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-12 CURRENT 1966-06-09 Active
DOUGLAS NIGEL CRICHTON 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
DOUGLAS NIGEL CRICHTON 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
DOUGLAS NIGEL CRICHTON SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
DOUGLAS NIGEL CRICHTON DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
DOUGLAS NIGEL CRICHTON 1-5 GP MANAGEMENT LIMITED Director 2016-04-29 CURRENT 2001-06-13 Active
DOUGLAS NIGEL CRICHTON EATON SQUARE PROPERTIES LIMITED Director 2016-04-28 CURRENT 1946-08-22 Active
DOUGLAS NIGEL CRICHTON GROSVENOR (MAYFAIR) ESTATE Director 2016-04-28 CURRENT 1973-08-29 Active
DOUGLAS NIGEL CRICHTON FOURNIER SECURITIES LIMITED Director 2016-04-28 CURRENT 2007-04-20 Active
DOUGLAS NIGEL CRICHTON GEB2 LIMITED Director 2016-04-28 CURRENT 2007-07-04 Active
DOUGLAS NIGEL CRICHTON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DOUGLAS NIGEL CRICHTON MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2004-12-07 Active
DOUGLAS NIGEL CRICHTON GROSVENOR INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1955-01-06 Active
DOUGLAS NIGEL CRICHTON GROSVENOR PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 Active
DOUGLAS NIGEL CRICHTON BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
DOUGLAS NIGEL CRICHTON 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
DOUGLAS NIGEL CRICHTON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
DOUGLAS NIGEL CRICHTON GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
DOUGLAS NIGEL CRICHTON 29-37 DAVIES STREET LIMITED Director 2016-04-28 CURRENT 2006-07-21 Active
DOUGLAS NIGEL CRICHTON LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
DOUGLAS NIGEL CRICHTON 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
DOUGLAS NIGEL CRICHTON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
DOUGLAS NIGEL CRICHTON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
DOUGLAS NIGEL CRICHTON GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
DOUGLAS NIGEL CRICHTON GROSVENOR ESTATE BELGRAVIA Director 2016-04-28 CURRENT 1973-10-05 Active
DOUGLAS NIGEL CRICHTON GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
DOUGLAS NIGEL CRICHTON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
DOUGLAS NIGEL CRICHTON LONDON LEASEHOLD FLATS LIMITED Director 2016-04-28 CURRENT 2005-10-18 Active
PETER LAWRENCE DOYLE WYCLIFFE HALL DEVELOPMENT LTD Director 2017-12-09 CURRENT 2017-12-09 Active
PETER LAWRENCE DOYLE ELTHAM COLLEGE Director 2017-10-16 CURRENT 1996-08-29 Active
PETER LAWRENCE DOYLE VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
PETER LAWRENCE DOYLE DEVA VICTRIX MANAGEMENT SERVICES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
PETER LAWRENCE DOYLE GROSVENOR TRUST FINANCE COMPANY LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
PETER LAWRENCE DOYLE YEALAND GROUP LIMITED Director 2016-03-03 CURRENT 2015-08-20 Active
PETER LAWRENCE DOYLE YFS CARE COMMUNITIES LIMITED Director 2016-01-19 CURRENT 2008-09-04 Active
PETER LAWRENCE DOYLE THE CHESTER GROSVENOR HOTEL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PETER LAWRENCE DOYLE THE CHESTER GROSVENOR SPA LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PETER LAWRENCE DOYLE RE HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
PETER LAWRENCE DOYLE DVHL1 LIMITED Director 2015-03-11 CURRENT 1865-03-20 Active
PETER LAWRENCE DOYLE DEVA VICTRIX HOLDINGS LIMITED Director 2014-08-05 CURRENT 2013-11-05 Active
PETER LAWRENCE DOYLE WYCLIFFE HALL Director 2014-04-23 CURRENT 2014-04-23 Active
PETER LAWRENCE DOYLE FDNC LIMITED Director 2014-02-11 CURRENT 2013-11-05 Active
PETER LAWRENCE DOYLE WYCLIFFE HALL SERVICES LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
PETER LAWRENCE DOYLE RESTORE HOPE Director 2012-10-30 CURRENT 2002-08-13 Active
PETER LAWRENCE DOYLE FIVE STAR BREEDERS LIMITED Director 2012-04-30 CURRENT 1997-08-07 Dissolved 2016-08-30
PETER LAWRENCE DOYLE BS STANFORD LIMITED Director 2011-10-21 CURRENT 2011-01-12 Active
PETER LAWRENCE DOYLE THE BLACK STORK CHARITY Director 2011-05-03 CURRENT 2011-05-03 Active
PETER LAWRENCE DOYLE SELECT SIRES UK LIMITED Director 2011-01-26 CURRENT 2007-02-14 Dissolved 2016-08-30
PETER LAWRENCE DOYLE WORLD WIDE SIRES UK LIMITED Director 2011-01-26 CURRENT 1981-06-24 Dissolved 2016-08-30
PETER LAWRENCE DOYLE DAIRY DAUGHTERS LIMITED Director 2011-01-26 CURRENT 1996-12-20 Dissolved 2017-02-07
PETER LAWRENCE DOYLE ACCELERATED GENETICS UK LIMITED Director 2011-01-26 CURRENT 2007-02-14 Dissolved 2017-02-07
PETER LAWRENCE DOYLE REALTY INSURANCES LIMITED Director 2010-05-25 CURRENT 1950-06-05 Active
PETER LAWRENCE DOYLE GROSVENOR GREEN ENERGY LIMITED Director 2009-10-26 CURRENT 2000-08-21 Active
PETER LAWRENCE DOYLE GROSVENOR FOOD & AGTECH LIMITED Director 2009-03-19 CURRENT 1996-07-05 Active
PETER LAWRENCE DOYLE DEVA GROUP LIMITED Director 2009-03-19 CURRENT 1998-11-20 Active
PETER LAWRENCE DOYLE WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED Director 2009-03-02 CURRENT 2007-10-03 Active
PETER LAWRENCE DOYLE DEVA GENERAL PARTNER LIMITED Director 2009-03-02 CURRENT 2005-11-18 Active
PETER LAWRENCE DOYLE GROSVENOR (MAYFAIR) ESTATE Director 2009-03-02 CURRENT 1973-08-29 Active
PETER LAWRENCE DOYLE DEVA GP LIMITED Director 2009-03-02 CURRENT 2000-04-17 Active
PETER LAWRENCE DOYLE DEVA GENERAL PARTNER (NO. 2) LIMITED Director 2009-03-02 CURRENT 2006-09-12 Active
PETER LAWRENCE DOYLE WHEATSHEAF GENERAL PARTNER LIMITED Director 2009-03-02 CURRENT 2007-10-03 Active
PETER LAWRENCE DOYLE GROSVENOR (INSURANCES) LIMITED Director 2009-03-02 CURRENT 1962-06-19 Active
PETER LAWRENCE DOYLE GROSVENOR (BELGRAVIA) ESTATE Director 2009-03-02 CURRENT 1979-02-09 Active
SIMON HARDING-ROOTS GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
SIMON HARDING-ROOTS GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
SIMON HARDING-ROOTS FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
SIMON HARDING-ROOTS 29-37 DAVIES STREET LIMITED Director 2017-01-06 CURRENT 2006-07-21 Active
SIMON HARDING-ROOTS 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-01-06 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
SIMON HARDING-ROOTS GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
SIMON HARDING-ROOTS VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
SIMON HARDING-ROOTS GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
SIMON HARDING-ROOTS ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
SIMON HARDING-ROOTS CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
SIMON HARDING-ROOTS CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
SIMON HARDING-ROOTS GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
SIMON HARDING-ROOTS GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
SIMON HARDING-ROOTS PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR LONDON PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS EATON SQUARE PROPERTIES LIMITED Director 2016-04-28 CURRENT 1946-08-22 Active
SIMON HARDING-ROOTS GROSVENOR (MAYFAIR) ESTATE Director 2016-04-28 CURRENT 1973-08-29 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS GROSVENOR (BASINGSTOKE) LIMITED Director 2016-04-28 CURRENT 1997-04-21 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
SIMON HARDING-ROOTS GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
SIMON HARDING-ROOTS GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2004-12-07 Active
SIMON HARDING-ROOTS FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
SIMON HARDING-ROOTS GROSVENOR INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1955-01-06 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTIES Director 2016-04-28 CURRENT 1969-12-12 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
SIMON HARDING-ROOTS GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
SIMON HARDING-ROOTS GROSVENOR REALTY INVESTMENTS LIMITED Director 2016-04-28 CURRENT 1993-09-21 Active
SIMON HARDING-ROOTS QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
SIMON HARDING-ROOTS BELGRAVIA LEASES LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
SIMON HARDING-ROOTS COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
SIMON HARDING-ROOTS 72 EATON PLACE LIMITED Director 2016-04-28 CURRENT 1997-08-01 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
SIMON HARDING-ROOTS MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-10-08 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
SIMON HARDING-ROOTS GROSVENOR KEYSIGN LIMITED Director 2016-04-28 CURRENT 2000-07-05 Active
SIMON HARDING-ROOTS CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
SIMON HARDING-ROOTS BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
SIMON HARDING-ROOTS 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS SEKMOUNT PROPERTIES LIMITED Director 2016-04-28 CURRENT 1974-07-11 Active - Proposal to Strike off
SIMON HARDING-ROOTS GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-04-28 CURRENT 1950-03-06 Active
SIMON HARDING-ROOTS GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1966-06-09 Active
SIMON HARDING-ROOTS GROSVENOR WEST END PROPERTIES Director 2016-04-28 CURRENT 1969-06-16 Active
SIMON HARDING-ROOTS GROSVENOR (BELGRAVIA) ESTATE Director 2016-04-28 CURRENT 1979-02-09 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
SIMON HARDING-ROOTS GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
SIMON HARDING-ROOTS GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
SIMON HARDING-ROOTS 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
SIMON HARDING-ROOTS GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
SIMON HARDING-ROOTS ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
SIMON HARDING-ROOTS LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
SIMON HARDING-ROOTS LONDON LEASEHOLD FLATS LIMITED Director 2016-04-28 CURRENT 2005-10-18 Active
SIMON HARDING-ROOTS SOUTHWARK GP 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2013-07-04 Active
SIMON HARDING-ROOTS GROSVENOR CSQ LIMITED Director 2016-04-04 CURRENT 2013-07-23 Active
SIMON HARDING-ROOTS URBAN NEIGHBOURHOODS LIMITED Director 2016-04-04 CURRENT 2013-07-25 Active
SIMON HARDING-ROOTS UNHEM CONSTRUCTION LIMITED Director 2016-04-04 CURRENT 2015-07-22 Active
SIMON HARDING-ROOTS DRUMMOND ROAD LIMITED Director 2016-04-04 CURRENT 2015-03-13 Active
SIMON HARDING-ROOTS SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-04 CURRENT 2013-07-29 Active
SIMON HARDING-ROOTS GEB2 LIMITED Director 2015-05-07 CURRENT 2007-07-04 Active
SIMON HARDING-ROOTS GROSVENOR LIMITED Director 2015-05-07 CURRENT 1993-11-24 Active
SIMON HARDING-ROOTS GROSVENOR ESTATE BELGRAVIA Director 2015-05-07 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
CHANTAL ANTONIA HENDERSON SEER GREEN CHURCH OF ENGLAND SCHOOL Director 2016-10-20 CURRENT 2012-12-05 Active
CHANTAL ANTONIA HENDERSON BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHANTAL ANTONIA HENDERSON 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
CHANTAL ANTONIA HENDERSON TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2015-11-16 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON DUE WEST INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHANTAL ANTONIA HENDERSON PARNOLIA LIMITED Director 2014-10-17 CURRENT 1997-04-28 Dissolved 2016-01-26
CHANTAL ANTONIA HENDERSON VICTORIA PROPERTIES (LONDON) LIMITED Director 2014-10-17 CURRENT 1994-07-25 Dissolved 2016-12-13
CHANTAL ANTONIA HENDERSON GROSVENOR QUARRYVALE LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON ST JOHN'S PRESTON LIMITED Director 2014-10-17 CURRENT 2002-02-20 Dissolved 2017-05-16
CHANTAL ANTONIA HENDERSON CRAWLEY COMMERCIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-18
CHANTAL ANTONIA HENDERSON CRAWLEY RESIDENTIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-25
CHANTAL ANTONIA HENDERSON GROSVENOR BELGRAVIA PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR WESTMINSTER PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON PRESTON TITHEBARN INVESTMENT LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR LONDON PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2014-10-17 CURRENT 2000-08-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON EATON SQUARE PROPERTIES LIMITED Director 2014-10-17 CURRENT 1946-08-22 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (MAYFAIR) ESTATE Director 2014-10-17 CURRENT 1973-08-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BASINGSTOKE) LIMITED Director 2014-10-17 CURRENT 1997-04-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL PSDA LIMITED Director 2014-10-17 CURRENT 2001-01-30 Active
CHANTAL ANTONIA HENDERSON HEADFORT PLACE GARAGES LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON FOURNIER SECURITIES LIMITED Director 2014-10-17 CURRENT 2007-04-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ADVISERS LIMITED Director 2014-10-17 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GEB2 LIMITED Director 2014-10-17 CURRENT 2007-07-04 Active
CHANTAL ANTONIA HENDERSON 20 BALDERTON STREET PROJECT 1 LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
CHANTAL ANTONIA HENDERSON MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-10-17 CURRENT 2004-12-07 Active
CHANTAL ANTONIA HENDERSON GROSVENOR CSQ LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1955-01-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS 2 LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 1-5 GP MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2014-10-17 CURRENT 2003-11-06 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON ONE PARK WEST LIMITED Director 2014-10-17 CURRENT 2004-09-10 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 12 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 11 HOTEL LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR POLICY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD FLATS LIMITED Director 2014-10-17 CURRENT 2005-10-18 Active
NIGEL AURIOL HUGHES 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
NIGEL AURIOL HUGHES FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
NIGEL AURIOL HUGHES SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
NIGEL AURIOL HUGHES DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
NIGEL AURIOL HUGHES 1-5 GP MANAGEMENT LIMITED Director 2016-04-28 CURRENT 2001-06-13 Active
NIGEL AURIOL HUGHES 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
NIGEL AURIOL HUGHES 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
NIGEL AURIOL HUGHES GEB2 LIMITED Director 2012-06-28 CURRENT 2007-07-04 Active
NIGEL AURIOL HUGHES EATON SQUARE PROPERTIES LIMITED Director 2010-11-15 CURRENT 1946-08-22 Active
NIGEL AURIOL HUGHES GROSVENOR (MAYFAIR) ESTATE Director 2010-11-15 CURRENT 1973-08-29 Active
NIGEL AURIOL HUGHES MONTROSE PLACE DEVELOPMENT LIMITED Director 2010-11-15 CURRENT 2004-12-07 Active
NIGEL AURIOL HUGHES GROSVENOR INVESTMENTS LIMITED Director 2010-11-15 CURRENT 1955-01-06 Active
NIGEL AURIOL HUGHES GROSVENOR PROPERTIES Director 2010-11-15 CURRENT 1969-12-12 Active
NIGEL AURIOL HUGHES BELGRAVIA LEASES LIMITED Director 2010-11-15 CURRENT 1996-07-03 Active
NIGEL AURIOL HUGHES 72 EATON PLACE LIMITED Director 2010-11-15 CURRENT 1997-08-01 Active - Proposal to Strike off
NIGEL AURIOL HUGHES MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2010-11-15 CURRENT 1998-10-08 Active
NIGEL AURIOL HUGHES GROSVENOR KEYSIGN LIMITED Director 2010-11-15 CURRENT 2000-07-05 Active
NIGEL AURIOL HUGHES 29-37 DAVIES STREET LIMITED Director 2010-11-15 CURRENT 2006-07-21 Active
NIGEL AURIOL HUGHES GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2010-11-15 CURRENT 1950-03-06 Active
NIGEL AURIOL HUGHES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2010-11-15 CURRENT 1966-06-09 Active
NIGEL AURIOL HUGHES GROSVENOR ESTATE BELGRAVIA Director 2010-11-15 CURRENT 1973-10-05 Active
NIGEL AURIOL HUGHES BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2010-11-15 CURRENT 2001-06-13 Active
NIGEL AURIOL HUGHES LONDON LEASEHOLD FLATS LIMITED Director 2010-11-15 CURRENT 2005-10-18 Active
NIGEL AURIOL HUGHES GROSVENOR WEST END PROPERTIES Director 1999-02-01 CURRENT 1969-06-16 Active
NIGEL AURIOL HUGHES GROSVENOR (BELGRAVIA) ESTATE Director 1991-07-26 CURRENT 1979-02-09 Active
RICHARD ALEXANDER JEFFERIES 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
RICHARD ALEXANDER JEFFERIES SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
RICHARD ALEXANDER JEFFERIES DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
RICHARD ALEXANDER JEFFERIES 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
RICHARD ALEXANDER JEFFERIES LONDON LEASEHOLD PROPERTIES LIMITED Director 2016-04-28 CURRENT 2013-11-06 Active
RICHARD ALEXANDER JEFFERIES 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
RICHARD ALEXANDER JEFFERIES 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
RICHARD ALEXANDER JEFFERIES EATON SQUARE PROPERTIES LIMITED Director 2016-01-11 CURRENT 1946-08-22 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR (MAYFAIR) ESTATE Director 2016-01-11 CURRENT 1973-08-29 Active
RICHARD ALEXANDER JEFFERIES GEB2 LIMITED Director 2016-01-11 CURRENT 2007-07-04 Active
RICHARD ALEXANDER JEFFERIES MONTROSE PLACE DEVELOPMENT LIMITED Director 2016-01-11 CURRENT 2004-12-07 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR INVESTMENTS LIMITED Director 2016-01-11 CURRENT 1955-01-06 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR PROPERTIES Director 2016-01-11 CURRENT 1969-12-12 Active
RICHARD ALEXANDER JEFFERIES BELGRAVIA LEASES LIMITED Director 2016-01-11 CURRENT 1996-07-03 Active
RICHARD ALEXANDER JEFFERIES 72 EATON PLACE LIMITED Director 2016-01-11 CURRENT 1997-08-01 Active - Proposal to Strike off
RICHARD ALEXANDER JEFFERIES MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2016-01-11 CURRENT 1998-10-08 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR KEYSIGN LIMITED Director 2016-01-11 CURRENT 2000-07-05 Active
RICHARD ALEXANDER JEFFERIES 29-37 DAVIES STREET LIMITED Director 2016-01-11 CURRENT 2006-07-21 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-01-11 CURRENT 1950-03-06 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-01-11 CURRENT 1966-06-09 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR WEST END PROPERTIES Director 2016-01-11 CURRENT 1969-06-16 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR ESTATE BELGRAVIA Director 2016-01-11 CURRENT 1973-10-05 Active
RICHARD ALEXANDER JEFFERIES GROSVENOR (BELGRAVIA) ESTATE Director 2016-01-11 CURRENT 1979-02-09 Active
RICHARD ALEXANDER JEFFERIES 1-5 GP MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2001-06-13 Active
RICHARD ALEXANDER JEFFERIES BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2016-01-11 CURRENT 2001-06-13 Active
RICHARD ALEXANDER JEFFERIES LONDON LEASEHOLD FLATS LIMITED Director 2016-01-11 CURRENT 2005-10-18 Active
CRAIG DAVID MCWILLIAM GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CRAIG DAVID MCWILLIAM GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM COTON PARK CONSORTIUM LIMITED Director 2017-04-28 CURRENT 1999-07-08 Active
CRAIG DAVID MCWILLIAM GROSVENOR UK FINANCE PLC Director 2017-01-18 CURRENT 2001-01-12 Active
CRAIG DAVID MCWILLIAM FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
CRAIG DAVID MCWILLIAM SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
CRAIG DAVID MCWILLIAM BUSINESSLDN Director 2016-10-31 CURRENT 1992-10-16 Active
CRAIG DAVID MCWILLIAM 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
CRAIG DAVID MCWILLIAM GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
CRAIG DAVID MCWILLIAM ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
CRAIG DAVID MCWILLIAM CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
CRAIG DAVID MCWILLIAM GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Dissolved 2018-07-10
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR CSQ LIMITED Director 2016-04-28 CURRENT 2013-07-23 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOODS LIMITED Director 2016-04-28 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
CRAIG DAVID MCWILLIAM QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
CRAIG DAVID MCWILLIAM COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
CRAIG DAVID MCWILLIAM GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
CRAIG DAVID MCWILLIAM CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM DRUMMOND ROAD LIMITED Director 2016-04-28 CURRENT 2015-03-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR LIMITED Director 2014-05-01 CURRENT 1993-11-24 Active
CRAIG DAVID MCWILLIAM GROSVENOR KEYSIGN LIMITED Director 2014-02-20 CURRENT 2000-07-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR LONDON PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-05-14 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM EATON SQUARE PROPERTIES LIMITED Director 2013-11-07 CURRENT 1946-08-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR (MAYFAIR) ESTATE Director 2013-11-07 CURRENT 1973-08-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BASINGSTOKE) LIMITED Director 2013-11-07 CURRENT 1997-04-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GEB2 LIMITED Director 2013-11-07 CURRENT 2007-07-04 Active
CRAIG DAVID MCWILLIAM MONTROSE PLACE DEVELOPMENT LIMITED Director 2013-11-07 CURRENT 2004-12-07 Active
CRAIG DAVID MCWILLIAM GROSVENOR INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1955-01-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTIES Director 2013-11-07 CURRENT 1969-12-12 Active
CRAIG DAVID MCWILLIAM GROSVENOR REALTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1993-09-21 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASES LIMITED Director 2013-11-07 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM 72 EATON PLACE LIMITED Director 2013-11-07 CURRENT 1997-08-01 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM 29-37 DAVIES STREET LIMITED Director 2013-11-07 CURRENT 2006-07-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2013-11-07 CURRENT 1950-03-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 1966-06-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BELGRAVIA) ESTATE Director 2013-11-07 CURRENT 1979-02-09 Active
CRAIG DAVID MCWILLIAM 1-5 GP MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR POLICY MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LONDON LEASEHOLD FLATS LIMITED Director 2013-11-07 CURRENT 2005-10-18 Active
CRAIG DAVID MCWILLIAM NLG CO CAMPDEN LIMITED Director 2013-08-05 CURRENT 2013-07-03 Active
PAUL FRANCIS O'GRADY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
PAUL FRANCIS O'GRADY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
PAUL FRANCIS O'GRADY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
PAUL FRANCIS O'GRADY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
PAUL FRANCIS O'GRADY 65 DAVIES STREET DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
PAUL FRANCIS O'GRADY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
PAUL FRANCIS O'GRADY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
PAUL FRANCIS O'GRADY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
PAUL FRANCIS O'GRADY GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 Active
PAUL FRANCIS O'GRADY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
PAUL FRANCIS O'GRADY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
PAUL FRANCIS O'GRADY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
PAUL FRANCIS O'GRADY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
PAUL FRANCIS O'GRADY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
PAUL FRANCIS O'GRADY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
PAUL FRANCIS O'GRADY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
PAUL FRANCIS O'GRADY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
PAUL FRANCIS O'GRADY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
PAUL FRANCIS O'GRADY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
PAUL FRANCIS O'GRADY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
PAUL FRANCIS O'GRADY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
PAUL FRANCIS O'GRADY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
PAUL FRANCIS O'GRADY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
PAUL FRANCIS O'GRADY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
PAUL FRANCIS O'GRADY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 Active
PAUL FRANCIS O'GRADY 6 WARRINGTON CRESCENT LIMITED Director 2016-10-20 CURRENT 1982-12-20 Active
MARK ROBIN PRESTON VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MARK ROBIN PRESTON GROSVENOR (MAYFAIR) ESTATE Director 2017-01-01 CURRENT 1973-08-29 Active
MARK ROBIN PRESTON GROSVENOR FOOD & AGTECH LIMITED Director 2017-01-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR (BELGRAVIA) ESTATE Director 2017-01-01 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON DEVA VICTRIX HOLDINGS LIMITED Director 2016-12-31 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GROSVENOR GROUP HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR EUROPE LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
MARK ROBIN PRESTON GROSVENOR SPORTS CLUB LIMITED Director 2008-07-01 CURRENT 1986-09-12 Active
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1956-08-08 Active
MARK ROBIN PRESTON GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2008-07-01 CURRENT 1958-03-21 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2008-07-01 CURRENT 1969-06-16 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2008-07-01 CURRENT 1978-03-14 Active
MARK ROBIN PRESTON GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2008-07-01 CURRENT 2001-01-12 Active
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR ESTATE HOLDINGS Director 2006-06-30 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON GGL GROUP NUMBER TWO LIMITED Director 2006-06-15 CURRENT 1996-07-03 Active
AMELIA MARY STAVELEY REALTY INSURANCES LIMITED Director 2018-07-18 CURRENT 1950-06-05 Active
AMELIA MARY STAVELEY 20 BALDERTON STREET PROJECT 1 LIMITED Director 2018-05-21 CURRENT 2012-10-01 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS LIMITED Director 2018-05-21 CURRENT 2000-03-13 Active
AMELIA MARY STAVELEY GROSVENOR STOW LIMITED Director 2018-05-21 CURRENT 2000-07-06 Active
AMELIA MARY STAVELEY GROSVENOR STOW PROJECTS 2 LIMITED Director 2018-05-21 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
AMELIA MARY STAVELEY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
AMELIA MARY STAVELEY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
AMELIA MARY STAVELEY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
AMELIA MARY STAVELEY 32-42 BPR LIMITED Director 2017-07-07 CURRENT 2016-05-13 Active
AMELIA MARY STAVELEY MONTROSE PLACE DEVELOPMENT LIMITED Director 2017-07-07 CURRENT 2004-12-07 Active
AMELIA MARY STAVELEY GROSVENOR INVESTMENTS LIMITED Director 2017-07-07 CURRENT 1955-01-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTIES Director 2017-07-07 CURRENT 1969-12-12 Active
AMELIA MARY STAVELEY BELGRAVIA LEASES LIMITED Director 2017-07-07 CURRENT 1996-07-03 Active
AMELIA MARY STAVELEY 72 EATON PLACE LIMITED Director 2017-07-07 CURRENT 1997-08-01 Active - Proposal to Strike off
AMELIA MARY STAVELEY MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 1998-10-08 Active
AMELIA MARY STAVELEY GROSVENOR KEYSIGN LIMITED Director 2017-07-07 CURRENT 2000-07-05 Active
AMELIA MARY STAVELEY 29-37 DAVIES STREET LIMITED Director 2017-07-07 CURRENT 2006-07-21 Active
AMELIA MARY STAVELEY 64-70 SOUTH AUDLEY STREET LIMITED Director 2017-07-07 CURRENT 2013-07-25 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD PROPERTIES LIMITED Director 2017-07-07 CURRENT 2013-11-06 Active
AMELIA MARY STAVELEY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
AMELIA MARY STAVELEY 65 DAVIES STREET INVESTMENT LIMITED Director 2017-07-07 CURRENT 2015-07-22 Active
AMELIA MARY STAVELEY SEKMOUNT PROPERTIES LIMITED Director 2017-07-07 CURRENT 1974-07-11 Active - Proposal to Strike off
AMELIA MARY STAVELEY GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1950-03-06 Active
AMELIA MARY STAVELEY GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 1966-06-09 Active
AMELIA MARY STAVELEY GROSVENOR WEST END PROPERTIES Director 2017-07-07 CURRENT 1969-06-16 Active
AMELIA MARY STAVELEY GROSVENOR ESTATE BELGRAVIA Director 2017-07-07 CURRENT 1973-10-05 Active
AMELIA MARY STAVELEY GROSVENOR (BELGRAVIA) ESTATE Director 2017-07-07 CURRENT 1979-02-09 Active
AMELIA MARY STAVELEY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
AMELIA MARY STAVELEY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-25APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2022-10-13AP01DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-18PSC04Change of details for Francis Alexander Scott as a person with significant control on 2021-12-01
2022-08-18PSC07CESSATION OF HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRUCE KENDALL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-11CH01Director's details changed for Mr James Gilles Raynor on 2022-05-11
2022-04-01AP01DIRECTOR APPOINTED MRS DEBORAH CLARE LEE
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2022-01-17DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-08AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2021-11-05
2021-11-08TM02Termination of appointment of Derek John Lewis on 2021-11-04
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-09AP01DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT
2021-03-17CH01Director's details changed for Mr Paul Francis O'grady on 2021-03-04
2020-12-23AP01DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2020-07-03AP01DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA
2020-06-01CH01Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-02-25CH01Director's details changed for Mr Paul Francis O'grady on 2019-12-16
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BAILEY
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ANTONIA HENDERSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY HARDING-ROOTS
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JEFFERIES
2019-09-30AP01DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CLARE BOND
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AURIOL HUGHES
2018-10-16CH01Director's details changed for Mr Keith John Bailey on 2018-10-16
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE
2018-08-01CH01Director's details changed for Mrs Anna Clare Bond on 2018-08-01
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-07AP03Appointment of Mr Derek John Lewis as company secretary on 2018-06-07
2018-06-07TM02Termination of appointment of Katharine Emma Robinson on 2018-06-07
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX
2018-06-01AP01DIRECTOR APPOINTED MRS ANNA CLARE BOND
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EMANUEL MENDONCA
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-18CH01Director's details changed for Miss Amelia Mary Staveley on 2017-10-17
2017-07-12AP01DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN STEVENSON
2017-07-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-20CH01Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2017-01-03AP01DIRECTOR APPOINTED MARK ROBIN PRESTON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM
2016-09-16CH01Director's details changed for Mr William Robert Bax on 2016-08-01
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-04-29AP01DIRECTOR APPOINTED MR DOUGLAS CRICHTON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
2015-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-02AR0101/07/15 FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2015-01-06AUDAUDITOR'S RESIGNATION
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-01AP01DIRECTOR APPOINTED MR KEITH JOHN BAILEY
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM READE
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-02AR0101/07/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2013-11-14AP01DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
2013-11-13AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-12AP01DIRECTOR APPOINTED IAN ROBERT MORRISON
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0101/07/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED HAYDN JOHN COOPER
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
2012-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-20RES01ADOPT ARTICLES 13/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
2012-07-03AR0101/07/12 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-08-03AR0126/07/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01AP01DIRECTOR APPOINTED WILLIAM ROBERT BAX
2011-02-01AP01DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-11-18AP01DIRECTOR APPOINTED VICTORIA HERRING
2010-11-16AP01DIRECTOR APPOINTED CATHERINE STEVENSON
2010-11-16AP01DIRECTOR APPOINTED TIM READE
2010-11-16AP01DIRECTOR APPOINTED NIGEL AURIOL HUGHES
2010-11-16AP01DIRECTOR APPOINTED MRS JENEFER GREENWOOD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
2010-11-09CH01CHANGE PERSON AS DIRECTOR
2010-07-27AR0126/07/10 FULL LIST
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED SIMON RICHARD ELMER
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-09225CURRSHO FROM 05/04/2009 TO 31/03/2009
2009-03-09288aDIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM
2009-03-09288aDIRECTOR APPOINTED PETER LAWRENCE DOYLE
2009-03-09288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-11-26RES13SECTION 175 25/11/2008
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-07-09288aDIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK
2008-07-09288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2007-10-12288aNEW DIRECTOR APPOINTED
2007-09-20AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-08-03363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 05/04/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA LEASEHOLD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA LEASEHOLD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA LEASEHOLD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Trademarks
We have not found any records of BELGRAVIA LEASEHOLD PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 9 WEST EATON PLACE (MANAGEMENT) LIMITED 2011-05-10 Outstanding

We have found 1 mortgage charges which are owed to BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BELGRAVIA LEASEHOLD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELGRAVIA LEASEHOLD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA LEASEHOLD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA LEASEHOLD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVIA LEASEHOLD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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