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Officers56

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

BELGRAVIA LEASES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 1996 (28 years ago)

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Summary

NameBELGRAVIA LEASES LIMITED
Historical names
  • GROSVENOR ASSET MANAGEMENT UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03219965
Incorporation Date03 Jul 1996 (28 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Conway, Matthew Joseph

Director


Appointed on04 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, Chantal Antonia

Director


Appointed on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hargreaves, Alison Ann

Secretary


Appointed on03 Jul 1996

Resigned on13 Aug 1999

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Jul 1996

Resigned on03 Jul 1996

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Events

Old value

28 Feb 2007

Name changeGROSVENOR ASSET MANAGEMENT UK LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Appoint person director company with name dateAP01View
09 Dec 2022Appoint person director company with name dateAP01View
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

Related companies by officers

Frequently asked questions

Where is BELGRAVIA LEASES LIMITED's headquarters?

BELGRAVIA LEASES LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is BELGRAVIA LEASES LIMITED's industry?

BELGRAVIA LEASES LIMITED is in the industry of Non-trading company

What year was BELGRAVIA LEASES LIMITED started?

BELGRAVIA LEASES LIMITED was started in 1996

Sources: Companies House