BELGRAVE SECRETARIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 03366700
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 May 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BELGRAVE SECRETARIES LIMITED are www.belgravesecretaries.co.uk, and www.belgrave-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Belgrave Secretaries Limited is a Private Limited Company. The company registration number is 03366700. Belgrave Secretaries Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Belgrave Secretaries Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . KORKLIN, Karen Natalie is a Secretary of the company. KORKLIN, Selwyn Miles is a Director of the company. Secretary CHAMBERS, Colin Leslie has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director LAMBKIN, Elizabeth Mary has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KORKLIN, Karen Natalie
Appointed Date: 01 January 2001

Director
KORKLIN, Selwyn Miles
Appointed Date: 01 January 2001
72 years old

Resigned Directors

Secretary
CHAMBERS, Colin Leslie
Resigned: 01 January 2001
Appointed Date: 01 June 1997

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Director
LAMBKIN, Elizabeth Mary
Resigned: 01 January 2001
Appointed Date: 01 June 1997
87 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Persons With Significant Control

Mrs Karen Natalie Korklin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Selwyn Miles Korklin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE SECRETARIES LIMITED Events

13 May 2017
Compulsory strike-off action has been discontinued
11 May 2017
Confirmation statement made on 7 May 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
13 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
22 Sep 1997
New secretary appointed
22 Sep 1997
Registered office changed on 22/09/97 from: 88 kingsway holborn london WC2B 6AW
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
07 May 1997
Incorporation