BELGRAVIA LEASEHOLD PROPERTIES LIMITED

03646826 · Active · Ltd · 27 yrs

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Aug 2026 (last filed 30 Jul 2025).

Next accounts

31 Dec 2026

Next confirmation

13 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BOYCE, Fiona Clare

BRIGHT, Amelia Mary

CONWAY, Matthew Joseph

CRICHTON, Douglas Nigel

JUKES, Christopher James

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BELGRAVIA LEASEHOLD PROPERTIES LIMITED

03646826Active· Ltd· England Wales· 1998-10-08Incorporated 1998-10-08Health 96/100 · Strong

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BELGRAVIA LEASEHOLD PROPERTIES LIMITED is a Ltd currently active, incorporated on 1998-10-08. There are 10 active officer(s) on record. No outstanding charges. 3 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

5

Resigned · 12mo

4

40% board churn in the last 12 months — worth investigating.

Recent board changes

RAE, Jonathan Mark· Director
Appointed 2026-07-01
LEE, Deborah Clare· Director
Resigned 2026-06-30
PANDYA, Pareen· Director
Appointed 2026-04-10
MACDIARMID, Jane Frances· Director
Resigned 2025-12-18

BOYCE, Fiona Clare

Appointed: 2021-11-05

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BRIGHT, Amelia Mary

Appointed: 2025-08-29
Nationality: British
Residence: England
Born: 07/1986

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CONWAY, Matthew Joseph

Appointed: 2022-01-04
Nationality: British
Residence: United Kingdom
Born: 12/1984

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CRICHTON, Douglas Nigel

Appointed: 2016-04-28
Nationality: British
Residence: England
Born: 10/1976

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JUKES, Christopher James

Appointed: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 04/1978

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PANDYA, Pareen

Appointed: 2026-04-10
Nationality: British
Residence: United Kingdom
Born: 07/1989

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PRESTON, Mark Robin

Appointed: 2017-01-01
Nationality: British
Residence: England
Born: 01/1968

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RAE, Jonathan Mark

Appointed: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 07/1979

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TOWNLEY, Piers Maxwell

Appointed: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 09/1980

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WHITTY-LEWIS, James Creyke Hulton

Appointed: 2025-12-01
Nationality: British
Residence: United Kingdom
Born: 09/1981

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HARGREAVES, Alison Ann

Appointed: 1998-11-12
Resigned: 1999-08-13
Nationality: British

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LEWIS, Derek John

Appointed: 2018-06-07
Resigned: 2021-11-04

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ROBINSON, Katharine Emma

Appointed: 2008-07-01
Resigned: 2018-06-07
Nationality: British

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TOLHURST, Caroline Mary

Appointed: 1999-08-13
Resigned: 2008-07-01
Nationality: British

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TRUSEC LIMITED

Corporate Nominee Secretary

Appointed: 1998-10-08
Resigned: 1998-11-12

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BAILEY, Keith John

Appointed: 2014-08-01
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 01/1979

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BALL, Stephanie Frances

Appointed: 2020-12-16
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1981

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BAX, William Robert

Appointed: 2011-02-01
Resigned: 2018-06-01
Nationality: British
Residence: United Kingdom
Born: 08/1978

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BLUNDELL, Roger Frederick Crawford

Appointed: 2008-04-03
Resigned: 2022-11-25
Nationality: British
Residence: United Kingdom
Born: 08/1962

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BOND, Anna Clare

Appointed: 2018-05-21
Resigned: 2019-08-23
Nationality: British
Residence: United Kingdom
Born: 05/1981

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BRIGHT, Amelia Mary

Appointed: 2022-10-10
Resigned: 2024-12-12
Nationality: British
Residence: England
Born: 07/1986

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BRIGHT, Amelia Mary

Appointed: 2021-07-23
Resigned: 2022-03-11
Nationality: British
Residence: England
Born: 07/1986

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BRIGHT, Amelia Mary

Appointed: 2017-07-07
Resigned: 2020-10-22
Nationality: British
Residence: England
Born: 07/1986

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BUCK, Lauren Ruth

Appointed: 2006-07-25
Resigned: 2010-11-15
Nationality: British
Residence: United Kingdom
Born: 07/1971

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CLARK, John Edward Thompson

Appointed: 2008-07-01
Resigned: 2014-10-17
Nationality: British
Residence: United Kingdom
Born: 02/1969

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CLARKE, Giles Andrew

Appointed: 2007-10-01
Resigned: 2013-11-07
Nationality: British
Residence: United Kingdom
Born: 06/1967

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COOPER, Haydn John

Appointed: 2013-06-04
Resigned: 2016-02-19
Nationality: British
Residence: England
Born: 01/1981

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CURTIS, Sarah-Jane

Appointed: 2002-09-13
Resigned: 2010-11-15
Nationality: British
Residence: United Kingdom
Born: 07/1963

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DAVIES, Hywel Lloyd

Appointed: 1998-10-23
Resigned: 1998-11-12
Nationality: British
Born: 03/1970

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DOYLE, Peter Lawrence

Appointed: 2009-03-02
Resigned: 2018-09-27
Nationality: British
Residence: United Kingdom
Born: 09/1952

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ELMER, Simon Richard

Appointed: 2009-07-10
Resigned: 2016-03-11
Nationality: British
Residence: England
Born: 05/1964

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FEATHERBY, James Milton

Appointed: 1998-10-23
Resigned: 1998-11-12
Nationality: British
Residence: England
Born: 11/1958

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FENN SMITH, Oliver Barry Kemp

Appointed: 1998-11-12
Resigned: 2002-09-13
Nationality: British
Residence: United Kingdom
Born: 01/1965

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GREENWOOD, Jenefer Dawn

Appointed: 2010-11-15
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 10/1957

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HANDLEY, Richard Simon

Appointed: 2006-05-26
Resigned: 2008-04-03
Nationality: British
Residence: Uk
Born: 04/1954

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HARDING-ROOTS, Simon Geoffrey

Appointed: 2016-04-28
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 04/1968

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HENDERSON, Chantal Antonia

Appointed: 2020-07-01
Resigned: 2025-11-03
Nationality: British
Residence: England
Born: 12/1975

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HENDERSON, Chantal Antonia

Appointed: 2014-10-17
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 12/1975

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HERRING, Victoria

Appointed: 2010-11-15
Resigned: 2013-04-25
Nationality: British
Residence: United Kingdom
Born: 11/1974

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HUGHES, Nigel Auriol

Appointed: 2010-11-15
Resigned: 2019-03-27
Nationality: British
Residence: England
Born: 04/1957

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JEFFERIES, Richard Alexander

Appointed: 2016-01-11
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 01/1963

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LEE, Deborah Clare

Appointed: 2022-04-01
Resigned: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1976

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MACDIARMID, Jane Frances

Appointed: 2022-12-01
Resigned: 2025-12-18
Nationality: British
Residence: England
Born: 09/1982

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MAIR, Ian Douglas

Appointed: 2012-12-03
Resigned: 2014-06-20
Nationality: British
Residence: Scotland
Born: 07/1973

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MCWILLIAM, Craig David, Mr.

Appointed: 2013-11-07
Resigned: 2020-01-10
Nationality: British
Residence: United Kingdom
Born: 01/1972

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MENDONCA, Jorge Emanuel

Appointed: 2020-07-01
Resigned: 2020-10-23
Nationality: British
Residence: England
Born: 07/1963

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MENDONCA, Jorge Emanuel

Appointed: 2013-11-07
Resigned: 2018-05-21
Nationality: British
Residence: England
Born: 07/1963

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MILNE, Julian Richard, Mr.

Appointed: 1998-11-12
Resigned: 2006-05-26
Nationality: British
Residence: England
Born: 06/1956

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MORRISON, Ian Robert

Appointed: 2013-11-07
Resigned: 2015-05-07
Nationality: British
Residence: United Kingdom
Born: 06/1972

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NEWSUM, Jeremy Henry Moore

Appointed: 2009-03-02
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 04/1955

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O'GRADY, Paul Francis

Appointed: 2017-07-07
Resigned: 2023-10-20
Nationality: British
Residence: England
Born: 07/1985

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POWELL, Gary James

Appointed: 2009-03-02
Resigned: 2012-12-03
Nationality: British
Residence: United Kingdom
Born: 04/1974

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PRESTON, Mark Robin

Appointed: 2006-07-20
Resigned: 2008-06-30
Nationality: British
Born: 01/1968

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RAWCLIFFE, Darren James Patrick

Appointed: 2006-02-01
Resigned: 2008-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1968

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RAYNOR, James Gilles

Appointed: 2019-09-30
Resigned: 2025-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1973

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READE, Tim

Appointed: 2010-11-15
Resigned: 2014-08-01
Nationality: British
Residence: United Kingdom
Born: 06/1969

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REDMAN, Colin John

Appointed: 1998-11-12
Resigned: 2006-05-26
Nationality: British
Residence: England
Born: 05/1946

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ROWE, Drusilla Charlotte Jane

Appointed: 1998-10-08
Resigned: 1998-10-23
Nationality: British
Born: 04/1961

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SCHWARZ-RUNER, Ulrike

Appointed: 2011-02-01
Resigned: 2016-04-28
Nationality: Austrian
Residence: England
Born: 04/1971

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STEVENSON, Catherine Susan

Appointed: 2010-11-15
Resigned: 2017-07-07
Nationality: British
Residence: United Kingdom
Born: 06/1983

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VERNON, Peter Sean

Appointed: 2005-04-07
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 07/1959

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WILLIAMS, Raymond Charles

Appointed: 1998-11-12
Resigned: 2006-02-01
Nationality: British
Born: 07/1953

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WRIGHT, John Garnett

Appointed: 1998-11-12
Resigned: 2004-12-03
Nationality: British
Born: 12/1946

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ZUERCHER, Eleanor Jane

Appointed: 1998-10-08
Resigned: 1998-10-23
Nationality: British
Born: 08/1963

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