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BELGRAVIA LEASES LIMITED - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03219965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BRIGHT, Amelia Mary
- CRICHTON, Douglas Nigel
- O'GRADY, Paul Francis
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-03
- Age Of Company 1996-07-03 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR ASSET MANAGEMENT UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
✓
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BELGRAVIA LEASES LIMITED Company Description
- BELGRAVIA LEASES LIMITED is a ltd registered in United Kingdom with the Company reg no 03219965. Its current trading status is "live". It was registered 1996-07-03. It was previously called GROSVENOR ASSET MANAGEMENT UK LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 70 .
Get BELGRAVIA LEASES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgravia Leases Limited - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 1996-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03219965#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03219965#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03219965#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-small (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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resolution (2013-02-25) - RESOLUTIONS
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statement-of-companys-objects (2013-02-25) - CC04
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-08-31) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company (2010-11-16) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-01-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-11-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-03-20) - 288a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-10-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-04-24) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288c
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-21) - 363a
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legacy (2003-08-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-08-02) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363a
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legacy (2001-07-17) - 287
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-14) - 287
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legacy (2000-04-12) - 288b
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legacy (2000-04-25) - 288b
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accounts-with-accounts-type-dormant (2000-03-24) - AA
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legacy (2000-04-25) - 288a
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legacy (2000-05-02) - 353a
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legacy (2000-06-20) - 288c
-
legacy (2000-07-31) - 363a
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legacy (2000-10-16) - 288c
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keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
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legacy (1999-08-20) - 288a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-08-23) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-01-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 88(2)R
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legacy (1996-07-09) - 288
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incorporation-company (1996-07-03) - NEWINC
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legacy (1996-08-04) - 225
