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VATiva.io

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All Information about:
Name

Belgrave House Investment Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 03872192 Show on Companies House
Previous Names
  • 111 OLD Broad Street Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hope, Stuart Ross London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Matthew David Buller London Status: Active Notified: 01/01/2021 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 10/04/2000 Ceased: 08/09/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 08/12/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British