Founded in 1998, Belgravia Leasehold Properties, classified under reg no. 03646826 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1998/11/11 Belgravia Leasehold Properties Limited is no longer carrying the name Trushelfco (no.2430).
Currently there are 9 directors in the the firm, namely Piers T., Jane M. and Amelia B. and others. In addition one secretary - Fiona B. - is with the company. Currently 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.
| Office Address | 70 Grosvenor Street |
| Office Address2 | London |
| Town | |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 03646826 |
| Date of Incorporation | Thu, 8th Oct 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 04 January 2022
Position: Secretary
Appointed: 05 November 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 28 April 2016
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats discovered, there is William K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Francis S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William K.
| Notified on | 1 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark P.
| Notified on | 1 January 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Francis S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Hugh W.
| Notified on | 16 September 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy N.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerald T.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
significiant influence or control |
| Trushelfco (no.2430) | November 11, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, August 2023 |
accounts | Free Download (6 pages) |
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