BELGRAVE HOUSE DEVELOPMENTS LIMITED

active Company number 04233447

Private Limited by Shares · Incorporated on 13th Jun 2001

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SIC code: 41100
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BELGRAVE HOUSE DEVELOPMENTS LIMITED is a private limited by shares company based in . It was incorporated on 13th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Director	1st Apr 2022		British	View profile
Matthew Conway	Director	1st Dec 2022		British	View profile
Carolyn Down	Secretary	4th Sep 2021	This company	Not recorded	—
Alastair Insall	Director	1st Dec 2022		British	View profile
Matthew Smith	Director	20th Oct 2023		British	View profile
Grosvenor Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jun 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 2001 Company incorporated
13th Jun 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
13th Jun 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
13th Jun 2001 Stephen Musgrave appointed as Director
13th Jun 2001 Richard Handley appointed as Director
13th Jun 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
13th Jun 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
13th Jun 2001 Caroline Tolhurst appointed as Secretary
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Mark Preston appointed as Director
30th Jun 2006 Peter Vernon appointed as Director
1st Mar 2007 Michael Baker appointed as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
31st Mar 2009 Gary Powell appointed as Director
30th Jun 2009 Michael Baker resigned as Director
30th Jun 2009 Giles Clarke appointed as Director
15th Nov 2010 Jenefer Greenwood appointed as Director
15th Nov 2010 Ian Morrison appointed as Director
15th Nov 2010 Nigel Hughes appointed as Director
3rd Dec 2012 Gary Powell resigned as Director
3rd Dec 2012 Ian Mair appointed as Director
31st Dec 2012 Jenefer Greenwood resigned as Director
7th Nov 2013 Giles Clarke resigned as Director
7th Nov 2013 Haydn Cooper appointed as Director
7th Nov 2013 Simon Elmer appointed as Director
7th Nov 2013 Jorge Mendonca appointed as Director
7th Nov 2013 William Bax appointed as Director
7th Nov 2013 Craig McWilliam appointed as Director
7th Nov 2013 John Clark appointed as Director
20th Jun 2014 Ian Mair resigned as Director
1st Aug 2014 Keith Bailey appointed as Director
17th Oct 2014 Chantal Henderson appointed as Director
17th Oct 2014 John Clark resigned as Director
7th May 2015 Ian Morrison resigned as Director
11th Jan 2016 Richard Jefferies appointed as Director
19th Feb 2016 Haydn Cooper resigned as Director
11th Mar 2016 Simon Elmer resigned as Director
6th Apr 2016 Grosvenor Limited appointed as Corporate PSC
28th Apr 2016 Douglas Crichton appointed as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
7th Jul 2017 Paul O'Grady appointed as Director
21st May 2018 Jorge Mendonca resigned as Director
21st May 2018 Anna Bond appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
27th Mar 2019 Nigel Hughes resigned as Director
23rd Aug 2019 Anna Bond resigned as Director
30th Sep 2019 James Raynor appointed as Director
31st Dec 2019 Keith Bailey resigned as Director
31st Dec 2019 Douglas Crichton resigned as Director
31st Dec 2019 Richard Jefferies resigned as Director
31st Dec 2019 Paul O'Grady resigned as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Chantal Henderson resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Derek Lewis appointed as Director
1st Jul 2020 Andrew Taylor appointed as Director
24th Jun 2021 James Raynor resigned as Director
3rd Sep 2021 Derek Lewis resigned as Secretary
4th Sep 2021 Carolyn Down appointed as Secretary
31st Mar 2022 Derek Lewis resigned as Director
31st Mar 2022 Andrew Taylor resigned as Director
1st Apr 2022 Matthew Smith appointed as Director
1st Apr 2022 Fiona Boyce appointed as Director
1st Aug 2022 Christopher Jukes appointed as Director
1st Aug 2022 Andrew Taylor appointed as Director
31st Oct 2022 Matthew Smith resigned as Director
30th Nov 2022 Christopher Jukes resigned as Director
1st Dec 2022 Stephanie Ball appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
1st Dec 2022 Matthew Conway appointed as Director
20th Oct 2023 Andrew Taylor resigned as Director
20th Oct 2023 Matthew Smith appointed as Director
15th May 2026 Stephanie Ball resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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