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Nom	London Leasehold Flats Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05595922 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Belgravia Flats Limited Trushelfco (NO.3182) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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

Toutes les informations sur:

London Leasehold Flats Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (3)