31 Lower Belgrave Street Limited

Active04041636 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Alexander Long
Owned by
Andrea Antonio Gho
Christina Maria Brendle
Graham Alexander Long
Accounts type
Dormant
Region
Greater London
Address
31C Lower Belgrave Street
Lower Belgrave Street
London
SW1W 0LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2019
Also at P&P Capital Ltd (proposed for strike-off)
Italian
Born July 1990 (36)
Long, Graham Alexander
Director · Appointed 1 August 2014
American
Born October 1989 (37)
Long, Graham Alexander
Secretary · Appointed 1 August 2014
Officer history (11 former)
25 August 2026
Resigned Brendle, Christina as Director
8 July 2019
Appointed Gho, Andrea Antonio as Director
10 June 2015
Resigned De Koranyi, Alexandra, Baroness as Director
1 August 2014
Appointed Long, Graham Alexander as Director
1 August 2014
Appointed Long, Graham Alexander as Secretary
1 August 2014
Resigned Reid, Nicholas James as Director
1 August 2014
Resigned Reid, Nicholas James as Secretary
26 June 2011
Appointed Reid, Nicholas James as Director
26 June 2011
Resigned Marshall, Juliette Anne as Director
21 June 2011
Resigned Marshall, Juliette Anne as Secretary
21 June 2011
Appointed Reid, Nicholas James as Secretary
29 April 2009
Appointed Marshall, Juliette Anne as Director
29 April 2009
Appointed Marshall, Juliette Anne as Secretary
31 December 2008
Resigned Marshall, John Jeremy Seymour as Secretary
31 December 2008
Resigned Marshall, John Jeremy Seymour as Director
27 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 2000
Appointed Marshall, John Jeremy Seymour as Secretary
27 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2000
Appointed Marshall, John Jeremy Seymour as Director
27 July 2000
Appointed De Koranyi, Alexandra, Baroness as Director
27 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
27 July 2000
Appointed Brendle, Christina as Director
27 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 March 2019
Owns 25–50% of shares
Italian
Born July 1990 (36)
Christina Maria Brendle
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1968 (58)
Graham Alexander Long
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born October 1989 (37)
Former controllers (1)
14 March 2019
Ceased Janneta Hewitt — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Confirmation statement with updates27 July 2026
27 April 2026Accounts for a dormant company31 July 2025
3 August 2025Confirmation statement with no updates27 July 2025
13 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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