BELGRAVIA LEASEHOLD PROPERTIES LIMITED
ActiveCompany no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Company no. 03646826 · Private limited company · Incorporated 8 Oct 1998
Original documents filed with Companies House · 226 filings
18 Aug 2022
Ownership
Change of details for William Bruce Kendall as a person with significant control on 1 Dec 2021
PDF · 2 pages
18 Aug 2022
Ownership
Change of details for Mr Mark Robin Preston as a person with significant control on 1 Dec 2021
PDF · 2 pages
18 Aug 2022
Ownership
Change of details for Francis Alexander Scott as a person with significant control on 1 Dec 2021
PDF · 2 pages
18 Aug 2022
Ownership
Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 Dec 2021
PDF · 1 page
18 Aug 2022
Ownership
Notification of William Bruce Kendall as a person with significant control on 1 Dec 2021
PDF · 2 pages
3 Aug 2022
Confirmation
Confirmation statement made on 30 Jul 2022 with no updates
PDF · 3 pages
11 May 2022
Officers
Director's details changed for Mr James Gilles Raynor on 11 May 2022
PDF · 2 pages
1 Apr 2022
Officers
Appointment of Mrs Deborah Clare Lee as a director on 1 Apr 2022
PDF · 2 pages
14 Mar 2022
Officers
Termination of appointment of Amelia Mary Bright as a director on 11 Mar 2022
PDF · 1 page
17 Jan 2022
Officers
Appointment of Mr Matthew Joseph Conway as a director on 4 Jan 2022
PDF · 2 pages
17 Jan 2022
Officers
Termination of appointment of Stephanie Frances Ball as a director on 31 Dec 2021
PDF · 1 page
15 Nov 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 6 pages
8 Nov 2021
Officers
Appointment of Miss Fiona Clare Boyce as a secretary on 5 Nov 2021
PDF · 2 pages
8 Nov 2021
Officers
Termination of appointment of Derek John Lewis as a secretary on 4 Nov 2021
PDF · 1 page
23 Dec 2020
Officers
Appointment of Ms Stephanie Frances Ball as a director on 16 Dec 2020
PDF · 2 pages
26 Oct 2020
Officers
Termination of appointment of Amelia Mary Bright as a director on 22 Oct 2020
PDF · 1 page
26 Oct 2020
Officers
Termination of appointment of Jorge Emanuel Mendonca as a director on 23 Oct 2020
PDF · 1 page
Showing 26–50 of 226 filings. Documents open on Companies House in a new tab.
9 Aug 2021
Confirmation
Confirmation statement made on 30 Jul 2021 with no updates
PDF · 3 pages
9 Aug 2021
Officers
Appointment of Mrs Amelia Mary Bright as a director on 23 Jul 2021
PDF · 2 pages
17 Mar 2021
Officers
Director's details changed for Mr Paul Francis O'grady on 4 Mar 2021
PDF · 2 pages
20 Aug 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 5 pages
31 Jul 2020
Confirmation
Confirmation statement made on 30 Jul 2020 with updates
PDF · 4 pages
13 Jul 2020
Officers
Appointment of Mrs Chantal Antonia Henderson as a director on 1 Jul 2020
PDF · 2 pages
3 Jul 2020
Officers
Appointment of Mr Jorge Emanuel Mendonca as a director on 1 Jul 2020
PDF · 2 pages
1 Jun 2020
Officers
Director's details changed for Miss Amelia Mary Staveley on 1 Jun 2020
PDF · 2 pages