-
BELGRAVIA LEASEHOLD PROPERTIES LIMITED - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03646826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BLUNDELL, Roger Frederick Crawford
- BRIGHT, Amelia Mary
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- RAYNOR, James Gilles
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-08
- Age Of Company 1998-10-08 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Francis Alexander Scott
- -
- His Grace Hugh Richard Louis The Duke Of Westminster
- -
- Mr Mark Robin Preston
- Francis Alexander Scott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2430) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
-
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Company Description
- BELGRAVIA LEASEHOLD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03646826. Its current trading status is "live". It was registered 1998-10-08. It was previously called TRUSHELFCO (NO.2430) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 .
Get BELGRAVIA LEASEHOLD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgravia Leasehold Properties Limited - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 1998-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELGRAVIA LEASEHOLD PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-07-31) - CS01
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
change-person-director-company-with-change-date (2020-02-25) - CH01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
change-person-director-company-with-change-date (2020-06-01) - CH01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
accounts-with-accounts-type-dormant (2020-08-20) - AA
-
appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
accounts-with-accounts-type-dormant (2019-06-24) - AA
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-13) - AA
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-04) - AA
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-dormant (2017-12-05) - AA
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
change-person-director-company-with-change-date (2017-10-18) - CH01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
-
change-person-director-company-with-change-date (2016-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
auditors-resignation-company (2015-01-06) - AUD
-
change-person-secretary-company-with-change-date (2015-07-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
change-person-director-company-with-change-date (2015-08-21) - CH01
-
accounts-with-accounts-type-dormant (2015-08-18) - AA
-
change-person-director-company-with-change-date (2015-12-01) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
accounts-with-accounts-type-dormant (2014-08-16) - AA
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-07) - TM01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
termination-director-company-with-name (2013-11-07) - TM01
-
termination-director-company-with-name (2013-04-29) - TM01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
change-person-director-company-with-change-date (2012-07-10) - CH01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
termination-director-company-with-name (2012-12-07) - TM01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
resolution (2012-12-20) - RESOLUTIONS
-
statement-of-companys-objects (2012-12-20) - CC04
-
change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-19) - CH01
-
change-person-director-company-with-change-date (2011-08-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
termination-director-company-with-name (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
change-person-director-company (2010-11-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-07-31) - 363a
-
legacy (2009-07-15) - 288a
-
accounts-with-accounts-type-full (2009-06-16) - AA
-
legacy (2009-03-09) - 225
-
legacy (2009-03-09) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-09) - 288a
-
legacy (2008-04-04) - 288b
-
legacy (2008-07-30) - 363a
-
resolution (2008-11-26) - RESOLUTIONS
-
legacy (2008-04-04) - 288a
-
accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-30) - AA
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-08-03) - 363a
-
legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363a
-
legacy (2006-08-09) - 288a
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-07) - 288b
-
legacy (2006-04-24) - 288c
-
legacy (2006-02-22) - 225
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288a
-
legacy (2005-08-23) - 363a
-
accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288b
-
legacy (2004-08-20) - 363a
-
accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-12) - AA
-
legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-08-20) - 363a
-
legacy (2002-01-14) - 288c
-
legacy (2002-09-09) - 288c
-
legacy (2002-09-30) - 288b
-
legacy (2002-09-30) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-12) - 88(2)R
-
legacy (2001-10-12) - 123
-
resolution (2001-10-12) - RESOLUTIONS
-
legacy (2001-08-21) - 363a
-
legacy (2001-07-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 353a
-
legacy (2000-04-14) - 287
-
resolution (2000-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-08-04) - AA
-
legacy (2000-11-09) - 363a
-
legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
-
resolution (1999-04-23) - RESOLUTIONS
-
resolution (1999-02-19) - RESOLUTIONS
-
legacy (1999-04-15) - 88(2)R
-
legacy (1999-10-25) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 288a
-
legacy (1998-10-28) - 288b
-
legacy (1998-11-17) - 288a
-
incorporation-company (1998-10-08) - NEWINC
-
certificate-change-of-name-company (1998-11-10) - CERTNM
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-18) - 287
-
legacy (1998-11-18) - 225
-
legacy (1998-11-27) - 288a