BELGRAVE HOUSE DEVELOPMENTS LIMITED GROSVENOR FIFTEEN LIMITED

Company number 04233447
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 13 June 2001
Principal Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Nature of Business 41100 - Development of building projects
Phone, email, etc

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BELGRAVE HOUSE DEVELOPMENTS LIMITED Directors

Secretary Robinson Katharine Emma
Director Blundell Roger Frederick Crawford
Birthdate August 1962
Director Harding Roots Simon
Birthdate April 1968
Director Henderson Chantal Antonia
Birthdate December 1975
Director Mcwilliam Craig David
Birthdate January 1972
Director Vernon Peter Sean
Birthdate July 1959
Director Bailey Keith John
Birthdate January 1979
Director Bax William Robert
Birthdate August 1978
Director Crichton Douglas
Birthdate October 1976
Director Hughes Nigel Auriol
Birthdate April 1957
Director Jefferies Richard Alexander
Birthdate January 1963
Director Mendonca Jorge Emanuel
Birthdate July 1963
Director Stevenson Catherine
Birthdate June 1983
Nominee Secretary Combined Secretarial Services Limited
Resigned 13 June 2001
Nominee Director Combined Secretarial Services Limited
Resigned 13 June 2001
Nominee Director Combined Nominees Limited
Birthdate August 1990
Resigned 13 June 2001
Director Titchen Jeremy David Tredennick
Birthdate May 1963
Resigned 10 June 2005
Director Musgrave Stephen Howard Rhodes
Birthdate April 1953
Resigned 30 June 2006
Director Handley Richard Simon
Birthdate April 1954
Resigned 03 April 2008
Director Preston Mark Robin
Birthdate January 1968
Resigned 30 June 2008
Secretary Tolhurst Caroline Mary
Resigned 01 July 2008
Director Williams Raymond Charles
Birthdate July 1953
Resigned 31 March 2009
Director Baker Michael John
Birthdate August 1963
Resigned 30 June 2009
Director Powell Gary James
Birthdate April 1974
Resigned 03 December 2012
Director Greenwood Jenefer Dawn
Birthdate October 1957
Resigned 31 December 2012
Director Clarke Giles Andrew
Birthdate June 1967
Resigned 07 November 2013
Director Yaldron David
Birthdate June 1974
Resigned 07 November 2013
Director Mair Ian Douglas Dr
Birthdate July 1973
Resigned 20 June 2014
Director Clark John Edward Thompson
Birthdate February 1969
Resigned 17 October 2014
Director Morrison Ian Robert
Birthdate June 1972
Resigned 07 May 2015
Director Cooper Haydn John
Birthdate January 1981
Resigned 19 February 2016
Director Elmer Simon Richard
Birthdate May 1964
Resigned 11 March 2016
Director Schwarz Runer Ulrike
Birthdate April 1971
Resigned 28 April 2016
Business owners

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Description

BELGRAVE HOUSE DEVELOPMENTS LIMITED has been working since 6/13/2001. The current status of the business is Active BELGRAVE HOUSE DEVELOPMENTS LIMITED located on 70 GROSVENOR STREET, LONDON, W1K 3JP Combined Secretarial Services Limited is known as a Nominee Secretary of the company. Combined Secretarial Services Limited is known as a Nominee Director of the company. Combined Nominees Limited is known as a Nominee Director of the company. Robinson Katharine Emma is known as a Secretary of the company. Finance Director Blundell Roger Frederick Crawford is known as a Director of the company. Company Director Harding Roots Simon is known as a Director of the company. Accountant Henderson Chantal Antonia is known as a Director of the company. Chartered Surveyor Mcwilliam Craig David is known as a Director of the company. Surveyor Vernon Peter Sean is known as a Director of the company. Tolhurst Caroline Mary is known as a Secretary of the company. Chartered Surveyor Clarke Giles Andrew is known as a Director of the company. Chartered Surveyor Greenwood Jenefer Dawn is known as a Director of the company. Chartered Accountant Handley Richard Simon is known as a Director of the company. Commercial Finance Director Mair Ian Douglas Dr is known as a Director of the company. Director Musgrave Stephen Howard Rhodes is known as a Director of the company. Accountant Powell Gary James is known as a Director of the company. Chartered Surveyor Preston Mark Robin is known as a Director of the company. Legal Counsel Schwarz Runer Ulrike is known as a Director of the company. Chartered Certified Accountant Williams Raymond Charles is known as a Director of the company. Surveyor Elmer Simon Richard is known as a Director of the company. Accountant Yaldron David is known as a Director of the company. Chartered Surveyor Bailey Keith John is known as a Director of the company. Chartered Surveyor Bax William Robert is known as a Director of the company. Chartered Surveyor Crichton Douglas is known as a Director of the company. Chartered Surveyor Hughes Nigel Auriol is known as a Director of the company. Operations Director Jefferies Richard Alexander is known as a Director of the company. Company Director Mendonca Jorge Emanuel is known as a Director of the company. Chartered Surveyor Stevenson Catherine is known as a Director of the company. Chartered Surveyor Clark John Edward Thompson is known as a Director of the company. Chartered Surveyor Cooper Haydn John is known as a Director of the company. Chartered Surveyor Morrison Ian Robert is known as a Director of the company. Property Developer Titchen Jeremy David Tredennick is known as a Director of the company. Surveyor Baker Michael John is known as a Director of the company. "Development of building projects" is a known activity of the company.

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