Belgravia Leasehold Properties Limited

03646826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 08/10/1998

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Douglas Nigel Crichton

director · Since 28/04/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Mark Robin Preston

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 29 other boards

Miss Fiona Clare Boyce

secretary · Since 05/11/2021

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Piers Maxwell Townley

director · Since 01/12/2022

REAL ESTATE

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mrs Amelia Mary Bright

director · Since 29/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr James Creyke Hulton Whitty-Lewis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Pareen Pandya

director · Since 10/04/2026

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Jonathan Mark Rae

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Former

Mrs Deborah Clare Lee

director · Resigned 30/06/2026

Persons with Significant Control

Francis Alexander Scott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Mark Robin Preston

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England

Notified 01/01/2017

William Bruce Kendall

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 01/12/2021

Former PSCs

Mr Jeremy Henry Moore Newsum

Ceased 31/12/2016

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 09/08/2016

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

Ceased 01/12/2021