Belgrave House Investment Limited


Founded in 1999, Belgrave House Investment, classified under reg no. 03872192 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Fri, 4th Jan 2008 Belgrave House Investment Limited is no longer carrying the name 111 Old Broad Street.

At present there are 2 directors in the the firm, namely Stuart H. and David W.. In addition one secretary - Lisa S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belgrave House Investment Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872192
Date of Incorporation Fri, 5th Nov 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (27 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Stuart H.

Position: Director

Appointed: 30 April 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Scott R.

Position: Director

Appointed: 16 December 2015

Resigned: 15 September 2017

Richard M.

Position: Director

Appointed: 11 September 2014

Resigned: 15 September 2014

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Christopher J.

Position: Director

Appointed: 27 February 2013

Resigned: 31 October 2013

Sebastien H.

Position: Director

Appointed: 27 February 2013

Resigned: 08 October 2015

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

Antony C.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 11 May 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 30 April 2019

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 27 February 2013

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2013

Julian M.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Jeremy T.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2003

Mark P.

Position: Director

Appointed: 08 December 1999

Resigned: 10 April 2000

Stephen M.

Position: Director

Appointed: 08 December 1999

Resigned: 19 January 2005

Raymond W.

Position: Director

Appointed: 08 December 1999

Resigned: 19 January 2005

Richard H.

Position: Director

Appointed: 08 December 1999

Resigned: 19 January 2005

Caroline T.

Position: Secretary

Appointed: 08 December 1999

Resigned: 01 July 2008

Graham W.

Position: Director

Appointed: 01 December 1999

Resigned: 08 December 1999

Joseph R.

Position: Director

Appointed: 01 December 1999

Resigned: 08 December 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 08 December 1999

Eleanor Z.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 01 December 1999

Drusilla R.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Grosvenor Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Management Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3406618
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

111 Old Broad Street January 4, 2008
Trushelfco (no.2562) December 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
Free Download (18 pages)

Company search

Advertisements