BELGRAVIA LEASEHOLD PROPERTIES LIMITED
TRUSHELFCO (NO.2430) LIMITED

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Company number 03646826
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016. The most likely internet sites of BELGRAVIA LEASEHOLD PROPERTIES LIMITED are www.belgravialeaseholdproperties.co.uk, and www.belgravia-leasehold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Belgravia Leasehold Properties Limited is a Private Limited Company. The company registration number is 03646826. Belgravia Leasehold Properties Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Belgravia Leasehold Properties Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. DOYLE, Peter Lawrence is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. PRESTON, Mark Robin is a Director of the company. STEVENSON, Catherine is a Director of the company. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BUCK, Lauren Ruth has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DAVIES, Hywel Lloyd has been resigned. Director ELMER, Simon Richard has been resigned. Director FEATHERBY, James Milton has been resigned. Director FENN SMITH, Oliver Barry Kemp has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HERRING, Victoria has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MILNE, Julian Richard has been resigned. Director MORRISON, Ian Robert has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director READE, Tim has been resigned. Director REDMAN, Colin John has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, John Garnett has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008

Director
BAILEY, Keith John
Appointed Date: 01 August 2014
46 years old

Director
BAX, William Robert
Appointed Date: 01 February 2011
47 years old

Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old

Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old

Director
DOYLE, Peter Lawrence
Appointed Date: 02 March 2009
73 years old

Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
49 years old

Director
HUGHES, Nigel Auriol
Appointed Date: 15 November 2010
68 years old

Director
JEFFERIES, Richard Alexander
Appointed Date: 11 January 2016
62 years old

Director
MCWILLIAM, Craig David
Appointed Date: 07 November 2013
53 years old

Director
MENDONCA, Jorge Emanuel
Appointed Date: 07 November 2013
62 years old

Director
PRESTON, Mark Robin
Appointed Date: 01 January 2017
57 years old

Director
STEVENSON, Catherine
Appointed Date: 15 November 2010
42 years old

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 12 November 1998

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999

Nominee Secretary
TRUSEC LIMITED
Resigned: 12 November 1998
Appointed Date: 08 October 1998

Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 25 July 2006
54 years old

Director
CLARK, John Edward Thompson
Resigned: 17 October 2014
Appointed Date: 01 July 2008
56 years old

Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 01 October 2007
58 years old

Director
COOPER, Haydn John
Resigned: 19 February 2016
Appointed Date: 04 June 2013
44 years old

Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 13 September 2002
62 years old

Director
DAVIES, Hywel Lloyd
Resigned: 12 November 1998
Appointed Date: 23 October 1998
55 years old

Director
ELMER, Simon Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2009
61 years old

Director
FEATHERBY, James Milton
Resigned: 12 November 1998
Appointed Date: 23 October 1998
67 years old

Director
FENN SMITH, Oliver Barry Kemp
Resigned: 13 September 2002
Appointed Date: 12 November 1998
60 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 26 May 2006
71 years old

Director
HERRING, Victoria
Resigned: 25 April 2013
Appointed Date: 15 November 2010
51 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MILNE, Julian Richard
Resigned: 26 May 2006
Appointed Date: 12 November 1998
69 years old

Director
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 years old

Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 December 2016
Appointed Date: 02 March 2009
70 years old

Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 02 March 2009
51 years old

Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 20 July 2006
57 years old

Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 01 February 2006
57 years old

Director
READE, Tim
Resigned: 01 August 2014
Appointed Date: 15 November 2010
56 years old

Director
REDMAN, Colin John
Resigned: 26 May 2006
Appointed Date: 12 November 1998
79 years old

Director
ROWE, Drusilla Charlotte Jane
Resigned: 23 October 1998
Appointed Date: 08 October 1998
64 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 07 April 2005
66 years old

Director
WILLIAMS, Raymond Charles
Resigned: 01 February 2006
Appointed Date: 12 November 1998
72 years old

Director
WRIGHT, John Garnett
Resigned: 03 December 2004
Appointed Date: 12 November 1998
78 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 23 October 1998
Appointed Date: 08 October 1998
62 years old

BELGRAVIA LEASEHOLD PROPERTIES LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
03 Jan 2017
Appointment of Mark Robin Preston as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
...
... and 138 more events
28 Oct 1998
Director resigned
28 Oct 1998
Director resigned
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
08 Oct 1998
Incorporation