BELGRAVE HOUSE INVESTMENT LIMITED
Company is dissolved
General Information
NAME
BELGRAVE HOUSE INVESTMENT LIMITED
COMPANY NUMBER
03872192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/1999
(25 years and 1 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/12/1999
04/01/2008
111 OLD BROAD STREET LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01244684400
TPS: Yes
45 Gresham Street
LONDON
EC2V 7BG
70 Grosvenor Street
London
W1K 3JP
Telephone: 684400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE HOUSE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | Fiona Clare Boyce (927843568) has left the board |
Credit Risk Overview
Want to learn more about BELGRAVE HOUSE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVE HOUSE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE HOUSE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | Fiona Clare Boyce (927843568) has left the board |
| 10/01/2023 | New Company Secretary Lisa Sorrell (930394772) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 14/01/2021 | New Company Secretary Fiona Clare Boyce (927843568) Appointed |
| 14/01/2021 | New Board Member Matthew David Buller Smith (927322177) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Robert Richard Davis (908373057) has left the board |
| 10/05/2019 | New Board Member Stuart Ross Hope (925828957) Appointed |
| 15/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/10/2017 | Scott Mark Rowland (912314599) has left the board |
| 06/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 31/12/2015 | New Board Member Scott Mark Rowland (912314599) Appointed |
| 31/12/2015 | Scott Mark Rowland (920361357) has left the board |
| 21/12/2015 | New Board Member Scott Mark Rowland (920361357) Appointed |
| 12/10/2015 | Sebastien Dominique Hyest (917256157) has left the board |
| 12/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586839) Appointed |
| 21/02/2014 | Virginia Duncan (918149425) has left the board |
| 04/11/2013 | New Board Member David Robert Wright (918252670) Appointed |
| 04/11/2013 | Christopher James Jukes (917604991) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918149425) Appointed |
| 24/09/2013 | Leonie Watson-Brock (915320058) has left the board |
| 29/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 21/08/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 07/08/2013 | Richard Brian Mallett (910282255) has left the board |
| 23/07/2013 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 18/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Mervyn Howard (905289102) has left the board |
| 01/03/2013 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 12/10/2012 | Antony Christie (912107746) has left the board |
| 12/10/2012 | New Board Member Nicholas Oliver Preston (917274062) Appointed |
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