Belgrave House Investment Limited

Company Name	Belgrave House Investment Limited
Directors	Stuart Ross Hope and Matthew David Buller Smith
Company Status	Liquidation
Company Number	03872192
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Names	Trushelfco (No.2562) Limited and 111 Old Broad Street Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Ross Hope
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew David Buller Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Lisa Sorrell
Status	Current
Appointed	06 January 2023(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mr Joseph Dermot Rice
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 08 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Burghley Road London SW19 5BG

Director Name	Mr Graham Peter White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 08 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2005)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	4 months (resigned 10 April 2000)
Role	Chartered Surveyor
Correspondence Address	71 Montholme Road London SW11 6HX

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Secretary Name	Miss Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Director Name	Mr Mervyn Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue South London N8 8LU

Director Name	Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	Mills Folly Hawthorn Lane Farnham Common Berkshire SL2 3TE

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Caroline Hinchliffe
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	31a Yukon Road London SW12 9PY

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	31 December 2009(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Secretary Name	Leonie Watson-Brock
Status	Resigned
Appointed	04 August 2010(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2013)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Christopher Millard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 April 2012)
Role	Fund Operations Manager
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Antony Christie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church Cottage Frampton Mansell Gloucestershire GL6 8JF Wales

Director Name	Mr Nicholas Oliver Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Sebastien Dominique Hyest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(13 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	20 September 2013(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 February 2014)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(13 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Arsenalsgatan 2 Stockholm 111 47

Secretary Name	Lisa Sorrell
Status	Resigned
Appointed	12 March 2014(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Scott Mark Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Resigned
Appointed	01 January 2021(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 January 2023)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	grosvenor.com

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

167.1k at £1	Grosvenor Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,983
Cash	£20,910
Current Liabilities	£284,215

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

15 September 2014	Delivered on: 18 September 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
15 September 2014	Delivered on: 18 September 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
15 September 2014	Delivered on: 17 September 2014 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Particulars: F/H land and buildings k/a almack house 26-28 king street london t/no NGL769429,f/h land and buildigs k/a belgrave house 76 buckingham palace road london t/no NGL813026,f/h land and buildings k/a 11-13 holborn viaduct (also k/a fleet place house 2 fleet place london t/no NGL760854 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
19 March 2012	Delivered on: 23 March 2012 Satisfied on: 28 October 2014 Persons entitled: Lloyds Tsb Bank PLC (The Agent) as Agent and Trustee for the Finance Parties Classification: Confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Almack house 28 king street london t/no NGL769429 all plant and machinery all benefits in respect of the insurances all rental income the partnership agreement floating charge all its assets see image for full details. Fully Satisfied
14 September 2010	Delivered on: 21 September 2010 Satisfied on: 28 October 2014 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties Classification: A confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Almack house 28 king street london t/no NGL769429 first fixed charge all plant and machinery,all benefits in respect of the insurances,the benefit of all licences,consents and authorizations see image for full details. Fully Satisfied
19 September 2005	Delivered on: 28 September 2005 Satisfied on: 28 October 2014 Persons entitled: Lloyds Tsb Bank PLC (The Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Almack house 28 king street london t/no NGL769429, 109 to 118 broad street london t/no NGL731926, 40 grosvenor place london t/no NGL753206 and 25 moorgate london t/nos NGL797565 and NGL797368. Its rights under the trust arrangements, all plant and machinery, all benefits in respect of the insurances and claims and rights under each occupational lease. By way of floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
21 September 2000	Delivered on: 26 September 2000 Satisfied on: 24 October 2005 Persons entitled: Danske Bank a/S (The Agent) Classification: Security agreement Secured details: All obligations and liabilities of each obligor to the chargee under each finance document. Particulars: Almack house 28 king street london SW1 t/n NGL769429 109 to 118 old broad street london EC2 t/n NGL731926 firft fixed charge all plant and machinery all benefits in respect of the insurances. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2021	Termination of appointment of David Robert Wright as a director on 31 December 2020 (1 page)
12 January 2021	Termination of appointment of Lisa Sorrell as a secretary on 31 December 2020 (1 page)
12 January 2021	Appointment of Mr Matthew David Buller Smith as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Miss Fiona Clare Boyce as a secretary on 1 January 2021 (2 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Stuart Ross Hope as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Robert Richard Davis as a director on 30 April 2019 (1 page)
10 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
5 October 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
5 October 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
30 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 May 2017	Director's details changed for Mr Robert Richard Davis on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Robert Richard Davis on 10 May 2017 (2 pages)
9 May 2017	Satisfaction of charge 038721920005 in full (4 pages)
9 May 2017	Satisfaction of charge 038721920006 in full (4 pages)
9 May 2017	Satisfaction of charge 038721920007 in full (4 pages)
9 May 2017	Satisfaction of charge 038721920007 in full (4 pages)
9 May 2017	Satisfaction of charge 038721920006 in full (4 pages)
9 May 2017	Satisfaction of charge 038721920005 in full (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 167,100 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 167,100 (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (19 pages)
12 May 2016	Full accounts made up to 31 December 2015 (19 pages)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
17 December 2015	Appointment of Scott Mark Rowland as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Scott Mark Rowland as a director on 16 December 2015 (2 pages)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 167,100 (7 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 167,100 (7 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 167,100 (7 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
28 October 2014	Satisfaction of charge 4 in full (4 pages)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 4 in full (4 pages)
18 September 2014	Registration of charge 038721920006, created on 15 September 2014 (32 pages)
18 September 2014	Registration of charge 038721920006, created on 15 September 2014 (32 pages)
18 September 2014	Registration of charge 038721920007, created on 15 September 2014 (32 pages)
18 September 2014	Registration of charge 038721920007, created on 15 September 2014 (32 pages)
17 September 2014	Registration of charge 038721920005, created on 15 September 2014 (48 pages)
17 September 2014	Appointment of Mr Richard Brian Mallett as a director on 11 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard Brian Mallett as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Richard Brian Mallett as a director on 15 September 2014 (1 page)
17 September 2014	Registration of charge 038721920005, created on 15 September 2014 (48 pages)
17 September 2014	Appointment of Mr Richard Brian Mallett as a director on 11 September 2014 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Full accounts made up to 31 December 2013 (10 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 167,100 (7 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 167,100 (7 pages)
12 March 2014	Appointment of Lisa Sorrell as a secretary (2 pages)
12 March 2014	Appointment of Lisa Sorrell as a secretary (2 pages)
19 February 2014	Termination of appointment of Virginia Duncan as a secretary (1 page)
19 February 2014	Termination of appointment of Virginia Duncan as a secretary (1 page)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 167,100 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 167,100 (3 pages)
31 October 2013	Termination of appointment of Christopher Jukes as a director (1 page)
31 October 2013	Appointment of David Robert Wright as a director (2 pages)
31 October 2013	Appointment of David Robert Wright as a director (2 pages)
31 October 2013	Termination of appointment of Christopher Jukes as a director (1 page)
20 September 2013	Appointment of Miss Virginia Duncan as a secretary (2 pages)
20 September 2013	Termination of appointment of Leonie Watson-Brock as a secretary (1 page)
20 September 2013	Appointment of Miss Virginia Duncan as a secretary (2 pages)
20 September 2013	Termination of appointment of Leonie Watson-Brock as a secretary (1 page)
27 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
27 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
19 August 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
19 August 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
5 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
5 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
19 July 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
19 July 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
18 July 2013	Director's details changed for Nicholas Oliver Preston on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Nicholas Oliver Preston on 18 July 2013 (2 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Full accounts made up to 31 December 2012 (10 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
19 March 2013	Statement of company's objects (2 pages)
27 February 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
27 February 2013	Termination of appointment of Richard Mallett as a director (1 page)
27 February 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
27 February 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
27 February 2013	Termination of appointment of Mervyn Howard as a director (1 page)
27 February 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
27 February 2013	Termination of appointment of Mervyn Howard as a director (1 page)
27 February 2013	Termination of appointment of Richard Mallett as a director (1 page)
10 October 2012	Termination of appointment of Antony Christie as a director (1 page)
10 October 2012	Appointment of Nicholas Oliver Preston as a director (2 pages)
10 October 2012	Appointment of Nicholas Oliver Preston as a director (2 pages)
10 October 2012	Termination of appointment of Antony Christie as a director (1 page)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (11 pages)
2 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Termination of appointment of Christopher Millard as a director (1 page)
10 April 2012	Appointment of Antony Christie as a director (2 pages)
10 April 2012	Termination of appointment of Christopher Millard as a director (1 page)
10 April 2012	Appointment of Antony Christie as a director (2 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
11 May 2011	Appointment of Christopher Millard as a director (2 pages)
11 May 2011	Appointment of Christopher Millard as a director (2 pages)
17 March 2011	Termination of appointment of Stuart Beevor as a director (1 page)
17 March 2011	Termination of appointment of Stuart Beevor as a director (1 page)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 3 (18 pages)
5 August 2010	Appointment of Leonie Watson-Brock as a secretary (2 pages)
5 August 2010	Appointment of Leonie Watson-Brock as a secretary (2 pages)
4 August 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
4 August 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 pages)
4 January 2010	Appointment of Katharine Emma Robinson as a secretary (1 page)
4 January 2010	Termination of appointment of Caroline Hinchliffe as a secretary (1 page)
4 January 2010	Termination of appointment of Caroline Hinchliffe as a secretary (1 page)
4 January 2010	Appointment of Katharine Emma Robinson as a secretary (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (10 pages)
25 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
10 February 2009	Secretary's change of particulars / caroline smithson / 09/01/2009 (1 page)
10 February 2009	Secretary's change of particulars / caroline smithson / 09/01/2009 (1 page)
20 October 2008	Resolutions RES13 ‐ Authority to authorise matter giving rises 15/10/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Authority to authorise matter giving rises 15/10/2008 (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Secretary appointed caroline smithson (2 pages)
2 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
2 July 2008	Secretary appointed caroline smithson (2 pages)
2 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
4 January 2008	Company name changed 111 old broad street LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed 111 old broad street LIMITED\certificate issued on 04/01/08 (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (9 pages)
5 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 July 2007	Return made up to 12/07/07; full list of members (2 pages)
25 July 2007	Return made up to 12/07/07; full list of members (2 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
3 August 2006	Return made up to 12/07/06; no change of members (5 pages)
3 August 2006	Return made up to 12/07/06; no change of members (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
24 October 2005	Declaration of satisfaction of mortgage/charge (9 pages)
24 October 2005	Declaration of satisfaction of mortgage/charge (9 pages)
28 September 2005	Particulars of mortgage/charge (12 pages)
28 September 2005	Particulars of mortgage/charge (12 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
9 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (5 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
15 July 2003	Return made up to 03/07/03; no change of members (6 pages)
15 July 2003	Return made up to 03/07/03; no change of members (6 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 August 2002	Return made up to 03/07/02; no change of members (6 pages)
2 August 2002	Return made up to 03/07/02; no change of members (6 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (4 pages)
30 April 2002	Full accounts made up to 31 December 2001 (4 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Return made up to 03/07/01; full list of members (7 pages)
2 August 2001	Return made up to 03/07/01; full list of members (7 pages)
2 August 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (5 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (5 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
10 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
26 September 2000	Particulars of mortgage/charge (9 pages)
26 September 2000	Particulars of mortgage/charge (9 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
11 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
11 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 December 1999	Ad 08/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1999	Ad 08/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
9 December 1999	Memorandum and Articles of Association (5 pages)
9 December 1999	Memorandum and Articles of Association (7 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Memorandum and Articles of Association (7 pages)
9 December 1999	Memorandum and Articles of Association (5 pages)
9 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
3 December 1999	Company name changed trushelfco (no.2562) LIMITED\certificate issued on 03/12/99 (2 pages)
3 December 1999	Company name changed trushelfco (no.2562) LIMITED\certificate issued on 03/12/99 (2 pages)
5 November 1999	Incorporation (19 pages)
5 November 1999	Incorporation (19 pages)

Belgrave House Investment Limited

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