31 LOWER BELGRAVE STREET LIMITED

Company summary

Company number: 04041636
Status: ACTIVE
Incorporated / age: 27 July 200026 years
Registered office: 31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS
Accounts due: 30 April 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Graham Alexander ACTIVE	Secretary	01 Aug 2014				31c Lower Belgrave Street, 31c Lower Belgrave Street, London, SW1W 0LS, United Kingdom
GHO, Andrea Antonio ACTIVE	Director	08 Jul 2019		England	July 1990	31a, Lower Belgrave Street, London, SW1W 0LS, England
LONG, Graham Alexander ACTIVE	Director	01 Aug 2014		England	October 1989	31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England
MARSHALL, John Jeremy Seymour RESIGNED	Secretary	27 Jul 2000	31 Dec 2008			Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MARSHALL, Juliette Anne RESIGNED	Secretary	29 Apr 2009	21 Jun 2011			Willow House, High Street, Bourn, Cambridge, CB23 2SQ
REID, Nicholas James RESIGNED	Secretary	21 Jun 2011	01 Aug 2014			Overbury Hall, Layham, Hadleigh, Ipswich, Suffolk, IP7 5RP, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Jul 2000	27 Jul 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
BRENDLE, Christina RESIGNED	Director	27 Jul 2000	25 Aug 2026	South Africa	April 1968	31 Lower Belgrave Street, London, SW1W 0LS
DE KORANYI, Alexandra, Baroness RESIGNED	Director	27 Jul 2000	10 Jun 2015	Usa	August 1939	65 Eaton Square, London, SW1W 9BQ
MARSHALL, John Jeremy Seymour RESIGNED	Director	27 Jul 2000	31 Dec 2008		April 1938	Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MARSHALL, Juliette Anne RESIGNED	Director	29 Apr 2009	26 Jun 2011	United Kingdom	September 1938	Willow House, High Street, Bourn, Cambridge, CB23 2SQ
REID, Nicholas James RESIGNED	Director	26 Jun 2011	01 Aug 2014	England	January 1958	Overbury Hall, Layham, Hadleigh, Ipswich, Suffolk, IP7 5RP, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	27 Jul 2000	27 Jul 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Jul 2000	27 Jul 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

LONG, Graham Alexander ACTIVE
Role: Secretary
Appointed on: 01 Aug 2014
Address: 31c Lower Belgrave Street, 31c Lower Belgrave Street, London, SW1W 0LS, United Kingdom

GHO, Andrea Antonio ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: July 1990
Address: 31a, Lower Belgrave Street, London, SW1W 0LS, England

LONG, Graham Alexander ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: October 1989
Address: 31c Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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