London Leasehold Properties Limited
Company 08764925 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor West END Properties 5 shared directors
- Grosvenor Properties 5 shared directors
- Grosvenor (Mayfair) Estate 5 shared directors
- Mayfair Leasehold Properties Limited 5 shared directors
- Grosvenor Mayfair Properties Limited 5 shared directors
- London Leasehold Flats Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08764925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2013 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London Leasehold Flats Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Henry Valentine Decourcy Hunter Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
- Piers Maxwell Townley Director · appointed 2024
- Fiona Clare Boyce Secretary · appointed 2022
- Matthew Joseph Conway Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
Show 21 former officers
- Paul Francis O'Grady Director · appointed 2022 · resigned 2023
- Joanna Helen Archibald Director · appointed 2022 · resigned 2025
- Harry Alexander Chamberlayne Director · appointed 2022 · resigned 2024
- Deborah Clare Lee Director · appointed 2022 · resigned 2022
- Stephanie Frances Ball Director · appointed 2020 · resigned 2021
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
- James Gilles Raynor Director · appointed 2019 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Anna Clare Bond Director · appointed 2018 · resigned 2019
- Katharine Emma Robinson Secretary · appointed 2017 · resigned 2018
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2019
- Keith John Bailey Director · appointed 2016 · resigned 2020
- Catherine Susan Stevenson Director · appointed 2016 · resigned 2017
- Douglas Nigel Crichton Director · appointed 2016 · resigned 2019
- Roger Frederick Crawford Blundell Director · appointed 2016 · resigned 2020
- Peter Sean Vernon Director · appointed 2016 · resigned 2016
- William Robert Bax Director · appointed 2013 · resigned 2018
- Craig David Mcwilliam Director · appointed 2013 · resigned 2020
- Caroline Frances King Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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