Cross Check

BELGRAVIA LEASES LIMITED

Company Number

03219965

Private limited company
Active
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BOYCE, Fiona Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

CONWAY, Matthew Joseph

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

CRICHTON, Douglas Nigel

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HENDERSON, Chantal Antonia

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

MACDIARMID, Jane Frances

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
England

TOWNLEY, Piers Maxwell

Date of Birth
Role
Active
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

HARGREAVES, Alison Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 St Georges Avenue London N7 0AJ

LEWIS, Derek John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALDRED, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Elliott Square London NW3 3SU

BAILEY, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

BALL, Stephanie Frances

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP
Country of Residence
United Kingdom

BAX, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

BOND, Anna Clare

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
England

BRIGHT, Amelia Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BRIGHT, Amelia Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
United Kingdom

BRIGHT, Amelia Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

BUCK, Lauren Ruth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canonbury Lane Islington London N1 2AS
Country of Residence
United Kingdom

CLARK, John Edward Thompson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY
Country of Residence
England

CLARKE, Giles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Onslow Gardens London N10 3JU United Kingdom
Country of Residence
United Kingdom

COCKBURN, George Ian Macloy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brokes Crescent Reigate Surrey RH2 9PS

COOPER, Haydn John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London England W1K 3JP England
Country of Residence
England

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
26 Vallance Road London N22 7UB United Kingdom
Country of Residence
United Kingdom

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Vallance Road London N22 7UB
Country of Residence
United Kingdom

DE BROEKERT, Douglas Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Newcombe Park Mill Hill London NW7 3QL

ELMER, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage 27 High Street Sproughton, Ipswich Suffolk IP8 3AF England
Country of Residence
England

GREENWOOD, Jenefer Dawn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belsize Lane London NW3 5AG United Kingdom
Country of Residence
England

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Ilsington Newton Abbot Devon TQ13 9RS
Country of Residence
Uk

HARDING-ROOTS, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HENDERSON, Chantal Antonia

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom
Country of Residence
England

HERRING, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches The Ridge Woking Surrey GU22 7EQ United Kingdom
Country of Residence
United Kingdom

Grosvenor Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
70 Grosvenor Street London W1K 3JP United Kingdom