Belgrove House Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedCC
Mr Christopher Billot CotillardIndividual
Significant influence or control
Notified 2023-09-27 · No cessation recorded
Source record 222478841MB
Mr Martin BatlinerIndividual
Significant influence or control
Notified 2022-02-04 · No cessation recorded
Source record 217384131KS
Mr Klaus Dieter StarkIndividual
Significant influence or control
Notified 2022-02-04 · No cessation recorded
Source record 224973904Show 2 ceased records
AD
Mr Andrew Mark De La HayeIndividual
Significant influence or control
Notified 2022-02-04 · Ceased 2023-09-27
Source record 213749464JM
Mr John Ross McclellanIndividual
Significant influence or control
Notified 2022-02-04 · Ceased 2023-09-27
Source record 213771568People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpCipa Secretaries LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
Show 10 historical appointments
NC
Nicholas CushionResigned director
Resigned 2022-12-30 · Director
CorpIq Eq Corporate Services Jersey LimitedResigned director
Resigned 2022-01-18 · 1 yr
CorpIq Eq Secretaries Jersey LimitedResigned secretary
Resigned 2022-01-18 · 1 yr
CorpIq Eq Corporate Services Jersey LimitedResigned secretary
Resigned 2021-12-20
CorpWinter Hill Financial Services LimitedResigned director
Resigned 2021-12-20 · 1 yr
CorpIq Eq Corporate Services LimitedResigned director
Resigned 2021-12-20
TG
Timothy GaveyResigned director
Resigned 2021-12-20 · 1 yr · Director
SM
Satish MenonResigned director
Resigned 2021-10-26 · Director
SM
Satish MenonResigned secretary
Resigned 2021-10-26
CG
Clare GlassResigned director
Resigned 2021-10-26 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active