BELGRAVE LAND (WISBECH) LIMITED

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Company summary

Company number: 04232556
Status: ACTIVE
Incorporated / age: 12 June 200125 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 03:04 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
1 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MIDLEX ONE HUNDRED AND THIRTEEN LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	21 May 2025				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	21 May 2025		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	21 May 2025		England	June 1963	1, Curzon Street, London, W1J 5HB, England
ADNAN, Gerda RESIGNED	Secretary	12 Jun 2001	22 Nov 2001			2 Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
MILES, Roberta Caroline RESIGNED	Secretary	14 May 2015	13 Oct 2021			Park Farm Technology Centre, Akeman Street, Kirtlington, Oxon, OX5 3JQ, England
ROUND, Kerry Jane RESIGNED	Secretary	01 Nov 2024	21 May 2025			Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
SWAINE, Richard David RESIGNED	Secretary	22 Nov 2001	14 May 2015			The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
BERESFORD, Valentine Tristram RESIGNED	Director	21 May 2025	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
GILL, Simon Timothy RESIGNED	Director	14 May 2015	31 Mar 2023	England	December 1956	Park Farm Technology Centre, Akeman Street, Kirtlington, Oxon, OX5 3JQ, England
HOYLE, John Fearnley RESIGNED	Director	22 Nov 2001	14 May 2015	England	March 1947	The Beeches, Croxton, Ulceby, South Humberside, DN39 6YD, England
JONES, Andrew Marc RESIGNED	Director	21 May 2025	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
KINGERLEE, David Henry RESIGNED	Director	14 May 2015	07 Apr 2021	England	December 1961	Park Farm Technology Centre, Akeman Street, Kirtlington, Oxon, OX5 3JQ, England
LEAF-WRIGHT, Paul Stanbrook RESIGNED	Director	01 Jan 2023	21 May 2025	England	December 1961	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
MILES, Roberta Caroline RESIGNED	Director	14 May 2015	21 May 2025	England	June 1962	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
RABAGLIATI, David Mclaren RESIGNED	Director	12 Jun 2001	15 Oct 2001	England	May 1951	Shepherds Well, Forest Row, East Sussex, RH18 5BG
SWAINE, Richard David RESIGNED	Director	15 Oct 2001	14 May 2015	United Kingdom	November 1962	The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
WILLOUGHBY, Jonathan James RESIGNED	Director	22 Nov 2001	14 May 2015	United Kingdom	October 1966	Hurnview House, 8 Hurnview Norfolk Street, Beverley, East Yorkshire, HU17 7DP

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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