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Name

London Leasehold Flats Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 05595922 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Belgravia Flats Limited
  • Trushelfco (NO.3182) 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Archibald, Joanna Helen London Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Chamberlayne, Harry Alexander London Status: Active Notified: 01/12/2022 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Matthew Joseph London Status: Active Notified: 04/01/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crichton, Douglas Nigel London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bond, Anna Clare London, England Status: Ceased Notified: 21/05/2018 Ceased: 23/08/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Bright, Amelia Mary London, United Kingdom Status: Ceased Notified: 10/10/2022 Ceased: 12/12/2024 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 10/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 09/01/2006 Ceased: 26/05/2006 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    O'Grady, Paul Francis London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/10/2023 Date of Birth: 07/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 22/12/2005 Ceased: 01/07/2008 Role: Secretary Nationality: British
    Townley, Piers Maxwell London Status: Ceased Notified: 01/09/2020 Ceased: 30/11/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB London Leasehold Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 62 GS Limited Status: Ceased Notified: 14/12/2016 Ceased: 15/12/2016 Companies House Number: 03220337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 65DS Limited Status: Ceased Notified: 14/12/2016 Ceased: 15/12/2016 Companies House Number: 07489562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •