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Companies/13704005

Belgrove House Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
CC
Mr Christopher Billot CotillardIndividual
Significant influence or control

Notified 2023-09-27 · No cessation recorded

Source record 222478841
MB
Mr Martin BatlinerIndividual
Significant influence or control

Notified 2022-02-04 · No cessation recorded

Source record 217384131
KS
Mr Klaus Dieter StarkIndividual
Significant influence or control

Notified 2022-02-04 · No cessation recorded

Source record 224973904
Show 2 ceased records
AD
Mr Andrew Mark De La HayeIndividual
Significant influence or control

Notified 2022-02-04 · Ceased 2023-09-27

Source record 213749464
JM
Mr John Ross McclellanIndividual
Significant influence or control

Notified 2022-02-04 · Ceased 2023-09-27

Source record 213771568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JG
Jeremy Glover GreenCurrent director
Appointed 2023-10-11 · 3 yrs · Director
+1 other
CorpCipa Secretaries LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
+3 others
TP
Trevor ParkerCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
+1 other
TG
Timothy GaveyCurrent director
Appointed 2023-09-27 · 3 yrs · Commercial Director
+2 others
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