BELGRAVIA LEASES LIMITED
GROSVENOR ASSET MANAGEMENT UK LIMITED

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Company number 03219965
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Director's details changed for Mr William Robert Bax on 1 August 2016. The most likely internet sites of BELGRAVIA LEASES LIMITED are www.belgravialeases.co.uk, and www.belgravia-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Belgravia Leases Limited is a Private Limited Company. The company registration number is 03219965. Belgravia Leases Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Belgravia Leases 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. 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. STEVENSON, Catherine is a Director of the company. Secretary HARGREAVES, Alison Ann has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRED, Martin 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 COCKBURN, George Ian Macloy has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DE BROEKERT, Douglas Robert Jan has been resigned. Director ELMER, Simon Richard has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HAGGER, Jonathan Osborne 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 MORRISON, Ian Robert has been resigned. Director MUSGRAVE, Stephen Howard Rhodes 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 SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Non-trading company".


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

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 03 July 1996
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 13 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Director
ALDRED, Martin
Resigned: 31 March 2000
Appointed Date: 10 December 1998
80 years old
Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 26 February 2007
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
COCKBURN, George Ian Macloy
Resigned: 31 December 1997
Appointed Date: 03 July 1996
80 years old
Director
COOPER, Haydn John
Resigned: 19 February 2016
Appointed Date: 04 June 2013
44 years old
Director
CURTIS, Sarah-Jane
Resigned: 16 November 2010
Appointed Date: 16 November 2010
62 years old
Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 26 February 2007
62 years old
Director
DE BROEKERT, Douglas Robert Jan
Resigned: 10 December 1998
Appointed Date: 03 July 1996
86 years old
Director
ELMER, Simon Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2009
61 years old
Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old
Director
HAGGER, Jonathan Osborne
Resigned: 10 April 2000
Appointed Date: 03 July 1996
75 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 April 2000
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
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 10 April 2000
72 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 10 April 2000
Appointed Date: 03 July 1996
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: 30 June 2006
57 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 26 February 2007
57 years old
Director
READE, Tim
Resigned: 01 August 2014
Appointed Date: 15 November 2010
56 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: 26 February 2007
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 26 February 2007
Appointed Date: 10 December 1998
72 years old

BELGRAVIA LEASES LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 May 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
12 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
04 Aug 1996
Ad 03/07/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996
Secretary resigned
03 Jul 1996
Incorporation

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