Belgravia Place Management Limited

Active04248895 Private company limited by guarantee
Incorporated
9 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Guy Montgomery
Martin Anthony Scicluna
Accounts type
Total exemption full
Address
Flat 14 Lower Ground Floor
Belgravia Mansions
Holbein Place
SW1 8NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Montgomery, Guy
Director · Appointed 29 March 2023
British
Born September 1965 (61)
Director · Appointed 29 March 2023
British
Born July 1958 (68)
Scicluna, Martin Anthony
Director · Appointed 29 March 2023
British
Born November 1950
Anstead, Hamilton Douglas
Secretary · Appointed 26 March 2012
Director · Appointed 14 November 2011
British
Born July 1956 (70)
Harrison, Ian Charles Leavenworth
Director · Appointed 14 November 2011
British
Born October 1956 (70)
Director · Appointed 14 November 2011
British,Saudi Arabian
Born February 1980 (46)
Officer history (17 former)
27 November 2023
Resigned Bolland, Martin Keith as Director
29 March 2023
Appointed Sandilands, Paul Roger as Director
29 March 2023
Appointed Scicluna, Martin Anthony as Director
29 March 2023
Appointed Montgomery, Guy as Director
28 February 2023
Resigned Shirvani, Eraj as Director
30 March 2021
Resigned Ng, Maureen as Director
7 January 2013
Resigned Wallis, Jane as Director
26 March 2012
Resigned Leathers, David Frederick James as Secretary
26 March 2012
Resigned Leathers, David Frederick James as Director
26 March 2012
Appointed Anstead, Hamilton Douglas as Secretary
14 November 2011
Appointed Ng, Maureen as Director
14 November 2011
Appointed Bolland, Martin Keith as Director
14 November 2011
Appointed Yamani, Sarah as Director
14 November 2011
Appointed Harrison, Ian Charles Leavenworth as Director
14 November 2011
Appointed Anstead, Hamilton Douglas as Director
14 November 2011
Resigned Galliver, Clive Geoffrey Norman as Director
14 November 2011
Resigned Potts, Katherine Jane as Director
29 March 2011
Resigned Partridge-Hicks, Richard Stephen as Director
2 December 2010
Resigned Loat, Martin Edward as Director
2 December 2010
Appointed Leathers, David Frederick James as Secretary
1 December 2010
Resigned Loat, Martin Edward as Secretary
20 July 2010
Appointed Wallis, Jane as Director
18 April 2009
Appointed Potts, Katherine Jane as Director
12 November 2007
Appointed Loat, Martin Edward as Secretary
12 November 2007
Appointed Galliver, Clive Geoffrey Norman as Director
12 November 2007
Appointed Leathers, David Frederick James as Director
12 November 2007
Resigned Shih, Edith as Secretary
12 November 2007
Appointed Shirvani, Eraj as Director
12 November 2007
Appointed Partridge-Hicks, Richard Stephen as Director
12 November 2007
Appointed Loat, Martin Edward as Director
12 November 2007
Resigned Jingostar Investment Limited as Corporate Director
12 November 2007
Resigned Chow, Raymond Wai Kam as Director
18 July 2005
Appointed Jingostar Investment Limited as Corporate Director
31 December 2004
Resigned Ip, Edmond Tak Chuen as Director
31 December 2004
Resigned Magnus, George Colin as Director
31 December 2004
Resigned Chow, Susan Mo Fong as Director
9 July 2001
Appointed Ip, Edmond Tak Chuen as Director
9 July 2001
Appointed Magnus, George Colin as Director
9 July 2001
Appointed Shih, Edith as Secretary
9 July 2001
Appointed Chow, Raymond Wai Kam as Director
9 July 2001
Appointed Chow, Susan Mo Fong as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
8 June 2026Total exemption full accounts31 December 2025
5 July 2025Confirmation statement with no updates3 July 2025
10 April 2025Total exemption full accounts31 December 2024
5 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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