26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

Company number 01411350

18 officers / 13 resignations

LORNHAM LIMITED

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Secretary
• Appointed on: 31 January 2024

UK Limited Company What's this?

• Registration number: 08032863

CHULANI, Geeta Haresh

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 14 January 2025
• Nationality: Indian
• Country of residence: England
• Occupation: Housewife

PLATE, Ekaterina

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 16 July 2008
• Nationality: British,Russian
• Country of residence: United Kingdom
• Occupation: None

ROBERTS, Samuel Paul

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMECH PROPERTIES LTD

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Appointed before: 31 December 1992

UK Limited Company What's this?

• Registration number: 03121936

COLE, Michael Frank

• Correspondence address: 40 Great Smith Street, London, SW1P 3BU
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 25 November 2014
• Nationality: British

ROBERTS, Adam Philip

• Correspondence address: 40 Great Smith Street, London, SW1P 3BU
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 28 October 2015

TUCKERMAN MANAGEMENT LIMITED

• Correspondence address: 40 Great Smith Street, London, England, SW1P 3BU
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 31 January 2024

UK Limited Company What's this?

• Registration number: 2288562

CHULANI, Haresh Kumar Lachman

• Correspondence address: C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 November 2013
• Resigned on: 20 December 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Industrialist

ISA HOMAMMED, Al Hati

• Correspondence address: Plot 1629, Owo Close, Victoria Island, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 December 1992
• Resigned on: 20 December 2002
• Nationality: Nigerian
• Occupation: Doctor

SCHAFFER, Stephen

• Correspondence address: Flat 4, Park St James, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 July 2008
• Resigned on: 25 July 2012
• Nationality: British
• Occupation: Property Developer

SHOUR, Faika Mohammed

• Correspondence address: 26-27 Belgrave Square, London, SW1X 8QB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 December 1992
• Resigned on: 1 March 1999
• Nationality: Nigerian
• Occupation: Housewife

KAMAL EXPORTERS LTD

• Correspondence address: 45 11/2 Connaught Centre, PO BOX 2387, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 31 December 2007

LAKSHMI HOLDINGS LIMITED

• Correspondence address: 26 Belgrave Square, London, Virgin Islands
• Role (Resigned): Director
• Appointed on: 11 March 2008
• Resigned on: 16 November 2013

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISALNDS
• Legal form: HOLDING COMPANY
• Place registered: BRITISH VIRGIN ISALNDS
• Registration number: N/A

RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED

• Correspondence address: 67-69, George Street, London, W1U 8LT
• Role (Resigned): Director
• Appointed on: 16 July 2008
• Resigned on: 30 March 2012

SUNCROFT DEVELOPMENTS LIMITED

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Director
• Appointed on: 29 July 2008
• Resigned on: 20 December 2024

UK Limited Company What's this?

• Registration number: 07647398

TWO TREES LIMITED

• Correspondence address: 23-25, Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Director
• Appointed on: 7 January 2011
• Resigned on: 13 January 2025

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: PRIVATE REGISTERED COMPANY
• Place registered: JERSEY
• Registration number: 104366

WAY A LIMITED

• Correspondence address: Barclays Private Bank Queen Victoria, Strewt Queen Victoria Street, Douglas, Isle Of Man, IM99 1DF
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 31 December 2007